Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair

Councillor D. Colley-Urquhart (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor S. Keating (T&T Chair)

Councillor P. Demong (UCS Chair)

Councillor R. Pootmans (Audit Chair)

Councillor E. Woolley (CPS Alternate)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor B. Pincott (UCS Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE PRIORITIES AND FINANCE COMMITTEE, 2015 FEBRUARY 03

3.

NEW BUSINESS

3.1

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2015-0201

3.2

UNIFIED LIST OF UNFUNDED CAPITAL REQUIREMENTS, PFC2015-0203

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

ADJOURNMENT