Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2017 April 04 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

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2017 MARCH 21

 

3.

TABLED REPORTS

 

3.1

ALTERNATIVES FOR THE COLLECTION OF THE BUSINESS IMPROVEMENT AREA LEVY, PFC2017-0291

 

3.2

ELECTION OUTREACH – IMPROVING ELECTION ACCESSIBILITY AND THE VOTER EXPERIENCE, PFC2017-0259

 

3.3

BOARDS, COMMISSIONS AND COMMITTEES – PROJECT IMPLEMENTATION AND APPOINTMENT PROCESS REVIEW, PFC2017-0260

 

4.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

4.1

COUNCIL INNOVATION FUND APPLICATION - 17TH AVENUE POCKET PLAZA, PFC2017-0340

 

4.2

COSTS ASSOCIATED WITH RESPONDING TO FREEDOM OF INFORMATION AND

PROTECTION OF PRIVACY (FOIP) REQUESTS 2016 Q3&Q4, PFC2017-0262

 

4.3

CORPORATE LIFECYCLE MAINTENANCE IMPLEMENTATION PLAN, PFC2017-0355

 

5.

URGENT BUSINESS

 

6.

URGENT BUSINESS IN CAMERA

 

7.

ADJOURNMENT

 

 

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