Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2014 January 28 AT 9:30 AM

IN THE Engineering Traditions Committee Room

 

Mayor N. Nenshi, Chair

Councillor D. Farrell (Vice-Chair)

Councillor D. Colley-Urquhart (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor S. Keating (T&T Chair)

Councillor R. Jones (UCS Chair)

Councillor R. Pootmans (Audit Chair)

Councillor W. Sutherland  (PUD Alternate)

Councillor G-C. Carra (T&T Alternate)

Councillor P. Demong (UCS Alternate)

 

 

 

1.

CONFIRMATION OF AGENDA

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF THE PRIORITIES AND FINANCE COMMITTEE, 2014 JANUARY 07

 

3.

NEW BUSINESS

 

3.1

CALGARY PUBLIC LIBRARY - FREEDOM TO READ WEEK PRESENTATION, PFC2014-0144

 

3.2

PROJECT INITIATION OF THE WATER SERVICES ZERO-BASED REVIEW, PFC2014-0063

 

3.3

CALGARY ABORIGINAL URBAN AFFAIRS COMMITTEE TERMS OF REFERENCE AND STRATEGIC PLAN, PFC2014-0083

 

3.4

COUNCIL INNOVATION FUND BIO-ENERGY PROJECT FINAL REPORT, PFC2014-0031

 

4.

URGENT BUSINESS

 

5.

URGENT BUSINESS IN CAMERA

 

6.

IN CAMERA ITEMS

 

6.1

APPOINTMENT TO THE TAXI LIMOUSINE ADVISORY COMMITTEE,

               PFC2014-0093

 

6.2

GROWTH LIBRARY UPDATE, PFC2014-0094

 

6.3

RESIGNATION AND APPOINTMENT TO THE GAS, POWER AND TELECOMMUNICATIONS COMMITTEE, PFC2014-0105

 

7.

ADJOURNMENT

 

 

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