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 R. Pootmans (Audit Chair)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor J. Magliocca (UCS Alternate)

Councillor E. Woolley (CPS and Audit Alternate)

1.

CONFIRMATION OF AGENDA

2.

CONFIRMATION OF MINUTES

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2016 MAY 31

2.2

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2016 JUNE 07

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

DEFERRAL REPORT - CUT RED TAPE - RESPONSE TO RECOMMENDATIONS, PFC2016-0429

3.2

EGOVERNMENT STRATEGY ADVISORY COMMITTEE UPDATE, PFC2016-0148

3.3

CALGARY RING ROAD HIGHWAY TRANSFER AGREEMENT, PFC2016-0484

3.4

CORPORATE AFFORDABLE HOUSING STRATEGY, PFC2016-0512

3.5

MAIN STREET INITIATIVE - FUNDING FOR PHASE 3 ENGAGEMENT,

               PFC2016-0542

3.6

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2016-0532

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

CITY OF CALGARY PROPOSED INVESTMENT CRITERIA – PHASE 2 FEDERAL FUNDING FOR PUBLIC TRANSIT, GREEN AND SOCIAL INFRASTRUCTURE, PFC2016-0565

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT