Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair

Councillor A. Chabot (PUD Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Pootmans (Audit Chair)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor J. Magliocca (UCS Alternate)

Councillor E. Woolley (CPS and Audit Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2016 JANUARY 19

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

COMMUNITY ECONOMIC RESILIENCY FUND, PFC2016-0081

3.2

RESPONSE TO REFERRED NM2016-04 RELIEF FOR CALGARY BUSINESSES (VERBAL), PFC2016-0123

3.3

2016 SUPPLEMENTARY PROPERTY ASSESSMENT AND TAX BYLAWS, PFC2016-0051

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

PROTECTIVE SERVICES CITIZEN OVERSIGHT COMMITTEE – RESIGNATION AND APPOINTMENT, PFC2016-0061

5.2

CALGARY LICENCE AND COMMUNITY STANDARDS APPEAL BOARD MEMBERSHIP – RESIGNATION AND NOMINATION, PFC2016-0080

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT