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 APRIL 19

3.

ITEMS FROM ADMINISTRATION AND COMMITTEES

3.1

10 YEAR ECONOMIC STRATEGY UPDATE, PFC2016-0396

3.2

TAX STATUS OF BINGO FACILITIES, PFC2016-0445

3.3

CHANGES TO 2016 NET OPERATING BUDGET BETWEEN 2015 JUNE 30 AND 2016 MARCH 31, PFC2016-0458

3.4

DEVELOPMENT OF AN INNOVATION FRAMEWORK FOR CALGARY - DEFERRAL REQUEST, PFC2016-0476

3.5

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2016-0370

4.

URGENT BUSINESS

5.

IN CAMERA ITEMS

5.1

PRESENTATION TO COUNCIL, PFC2016-0501

6.

URGENT BUSINESS IN CAMERA

7.

ADJOURNMENT