Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2014 July 15 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 JUNE 17

 

3.

NEW BUSINESS

 

3.1

COUNCIL INNOVATION FUND  – AFFORDABLE HOUSING ENERGY EFFICIENCY RETROFIT DEMONSTRATION PROJECT UPDATE, PFC2014-0261

 

3.2

2013 REPORT ON RESERVES AND LONG TERM LIABILITIES, PFC2014-0518

 

3.3

2013 AUDITED FINANCIAL STATEMENTS FOR BUSINESS REVITALIZATION ZONES, PFC2014-0544

 

 

3.4

ZERO-BASED REVIEW PROGRAM: 2015-2018, PFC2014-0554

 

3.5

NEW CENTRAL LIBRARY PROGRESS REPORT, PFC2014-0557

 

3.6

UPDATE ON KEYSTONE FUNDING AND FINANCING PROPOSALS,

              PFC2014-0568

 

3.7

CALGARY SOUTHWEST RING ROAD - DEEP UTILITY RELOCATIONS,

              PFC2014-0570

 

3.8

UPDATE TO THE 10-YEAR ECONOMIC DEVELOPMENT STRATEGY - DEFERRAL REQUEST, PFC2014-0574

 

3.9

REQUEST FOR PRESENTATION TO COUNCIL - FIVE AWARDS FROM CUSTOMER SERVICE & COMMUNICATIONS, PFC2014-0576

 

3.10

TALISMAN CENTRE FLOOD RECOVERY BUDGET INCREASE, PFC2014-0585

 

3.11

COUNCIL STRATEGIC INITIATIVE FUND (CSIF) REQUEST, PFC2014-0598

 

3.12

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2014-0555

 

4.

URGENT BUSINESS

 

5.

URGENT BUSINESS IN CAMERA

 

6.

IN CAMERA ITEMS

 

6.1

ST. MARY’S UNIVERSITY COLLEGE LOAN REQUEST, PFC2014-0538

 

6.2

COUNCIL COMPENSATION REVIEW COMMITTEE 2014/2015, PFC2014-0575

 

6.3

PUBLIC ART BOARD - APPOINTMENT, PFC2014-0577

 

6.4

AUDIT COMMITTEE - RESIGNATION, PFC2014-0578

 

6.5

TAXI LIMOUSINE ADVISORY COMMITTEE - RESIGNATIONS, PFC2014-0579

 

6.6

LOCAL ASSESSMENT REVIEW BOARD - RESIGNATION, PFC2014-0580

 

7.

ADJOURNMENT

 

 

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