Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2016 December 13 AT 9:30 AM

IN THE Council Chamber

 

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 E. Woolley (Audit Chair & CPS Alternative)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor R. Pootmans (Audit Alternate)

Councillor J. Magliocca (UCS Alternate)

 

 

 

 

1.

CONFIRMATION OF AGENDA

 

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2016 NOVEMBER 15

 

 

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

 

3.1

OFF-SITE LEVIES FUNDING TIMELINE EXTENSION FOR CALGARY WINTER LACROSSE ASSOCIATION, MUNICIPAL RESERVE SITE IN OGDEN, PFC2016-0894

 


 

3.2

CALGARY MUNICIPAL LAND CORPORATION – INTERNAL LOAN REQUEST, PFC2016-0881

 

3.3

2016 TRIENNIAL RESERVES REVIEW REPORT, PFC2016-0796

 

3.4

PROGRESS REPORT UPDATE - STAGE GATING, CAPITAL AND CONTINGENCY, PFC2016-0853

 

3.5

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2016-0935

 

 

4.

URGENT BUSINESS

 

 

5.

IN CAMERA ITEMS

 

5.1

AWARD PRESENTATION TO THE 2016 DECEMBER 19, REGULAR MEETING OF COUNCIL, PFC2016-0955

 

 

6.

URGENT BUSINESS IN CAMERA

 

 

7.

ADJOURNMENT