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 JULY 19

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

WATER RESOURCES ZERO-BASED REVIEW AND ADMINISTRATION RESPONSE, PFC2016-0660

3.2

2016 MID-YEAR ACCOUNTABILITY REPORT, PFC2016-0709

3.3

2016 CAPITAL BUDGET RECAST AND OTHER CAPITAL REVISIONS,

               PFC2016-0713

3.4

ASSESSMENT AND TAX CIRCUMSTANCES REPORT, PFC2016-0656

3.5

2016 ALBERTA COMMUNITY RESILIENCE PROGRAM PROPOSED PROJECT SUBMISSION, PFC2016-0616

3.6

CIVIC INNOVATION YYC - RESPONSE TO CUT RED TAPE RECOMMENDATIONS, PFC2016-0711

3.7

ANALYTICSCALGARY – ADVANCED ANALYTICS, PFC2016-0722

3.8

ASSESSMENT REVIEW BOARD BYLAW AMENDMENTS, PFC2016-0661

3.9

LICENCE AND COMMUNITY STANDARDS APPEAL BOARD BYLAW AMENDMENTS, PFC2016-0771

3.10

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2016-0670

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

ASSESSMENT REVIEW BOARD LEADERSHIP, PFC2016-0752

5.2

AWARD PRESENTATION TO THE 2016 OCTOBER 03 COMBINED MEETING OF COUNCIL, PFC2016-0773

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT