Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2017 July 18 AT 9:30 AM

IN THE Council Chamber

 

Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair (UCS Alternate)

Councillor G-C. Carra (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor P. Demong (UCS Chair)

Councillor S. Keating (T&T Chair)

Councillor E. Woolley (Audit Chair and T&T Alternate)

Councillor J. Magliocca (PUD Alternate)

Councillor R. Pootmans (Audit and CPS Alternate)

 

 

 

 

1.

CONFIRMATION OF AGENDA

 

2.

CONFIRMATION OF MINUTES

 

2.1

UNCONFIRMED MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2017 JULY 04

 

3.

TABLED REPORTS

 

3.1

REVIEW OF COUNCIL’S PROCEDURE BYLAW, PFC2017-0433

 

4.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

4.1

TOP 7 OVER 70 AWARDS, PFC2017-0596

 

4.2

2016 AUDITED FINANCIAL STATEMENTS FOR BUSINESS REVITALIZATION ZONES AND BUSINESS IMPROVEMENT AREAS, PFC2017-0485

 

4.3

PENSION GOVERNANCE REPORT, PFC2017-0563

 

4.4

INVESTMENT IN CALGARY'S CORNERSTONE ARTS ORGANIZATIONS, PFC2017-0593

 

4.5

UPDATE TO THE TAX INSTALMENT PAYMENT PLAN (TIPP) BYLAW 9M2002, PFC2017-0424

 

4.6

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2017-0456

 

4.7

AWARD PRESENTATION AT COUNCIL - SAFETY CODES COUNCIL ACCREDITATION AWARD, PFC2017-0604

 

5.

URGENT BUSINESS

 

6.

IN CAMERA ITEMS

 

6.1

NAMING OF TWO CITY PARKS, PFC2017-0591

 

6.2

THE CALGARY DOWNTOWN ASSOCIATION (A BUSINESS REVITALIZATION ZONE) AND CHINATOWN DISTRICT BUSINESS IMPROVEMENT AREA – BOARD APPOINTMENTS, PFC2017-0597

 

7.

URGENT BUSINESS IN CAMERA

 

8.

ADJOURNMENT

 

 

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