Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2014 October 28 AT 9:30 AM

IN THE Engineering Traditions Committee Room

 

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 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 REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2014 OCTOBER 14

 

3.

NEW BUSINESS

 

3.1

ADVISORY COMMITTEE ON ACCESSIBILITY AWARD PRESENTATIONS TO COUNCIL, PFC2014-0853

 

3.2

ADVANCING GROWTH: EAST AND WEST KEYSTONE FINANCING AND FUNDING PROPOSALS, PFC2014-0844

 

3.3

IMPLEMENTATION PLAN FOR RIVER FLOOD MITIGATION AND ESTABLISHING CORPORATE RESILIENCY, PFC2014-0777

 

 

3.4

INVENTORY OF TAX AND UTILITY ASSISTANCE PROGRAMS, PFC2014-0831

 

4.

URGENT BUSINESS

 

5.

URGENT BUSINESS IN CAMERA

 

6.

IN CAMERA ITEMS

 

6.1

CIVIC PARTNER UPDATE - IN CAMERA, PFC2014-0837

 

6.2

FIRE CHIEF RECRUITMENT INTERVIEW PANEL - IN CAMERA, PFC2014-0845

 

6.3

CITY COUNCIL STRATEGIC INITIATIVES FUND (CSIF) GUIDELINE AMENDMENT AND BID SUPPORT REQUEST, PFC2014-0859

 

6.4

CCCO REPORT TO COUNCIL RE:  COUNCIL COMPENSATION REVIEW COMMITTEE, PFC2014-0867

 

7.

ADJOURNMENT