Mayor N. Nenshi, Chair

Councillor D. Farrell (Vice-Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Jones (UCS Chair)

Councillor R. Pootmans (Audit Chair)

Councillor W. Sutherland  (PUD Alternate)

Councillor G-C. Carra (T&T Alternate)

Councillor P. Demong (UCS Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2014 APRIL 22

3.

NEW BUSINESS

3.1

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2014-0352

3.2

2014 BUSINESS TAX CONSOLIDATION ANNUAL STATUS REPORT - LIMITED BENEFIT NON-PROFIT ORGANIZATIONS, PFC2014-0289

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

IN CAMERA ITEMS

6.1

AMENDMENT TO EXEMPT STAFF POLICY- OVERTIME, PFC2014-0241

6.2

TAXI LIMOUSINE ADVISORY COMMITTEE – RESIGNATION AND APPOINTMENT, PFC2014-0379

7.

ADJOURNMENT