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 MAY 20

3.

NEW BUSINESS

3.1

2014 ZERO-BASED REVIEWS UPDATE (FIRE AND WATER SERVICES) , PFC2014-0471

3.2

RIVER FLOOD MITIGATION PANEL FINAL REPORT, PFC2014-0512

3.3

2013 FLOOD RECOVERY TASK FORCE: RECOVERY AND RESILIENCE UPDATE REPORT, PFC2014-0515

3.4

THE CALGARY EXHIBITION AND STAMPEDE LTD. - 2013 CREDIT FACILITY UPDATE, PFC2014-0463

3.5

NON-PROFIT TAX MITIGATION REPORT, PFC2014-0494

3.6

BUILDING CANADA FUND - NATIONAL INFRASTRUCTURE COMPONENT APPLICATIONS, PFC2014-0509

3.7

NORTHPOINT RESIDENTIAL FUNDING AND FINANCING PROPOSAL, PFC2014-0511

3.8

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2014-0354

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

IN CAMERA ITEMS

6.1

CALGARY POVERTY REDUCTION INITIATIVE UPDATE REPORT - IN CAMERA, PFC2014-0431

6.2

NAMING OF PARK AT 1236 16 AVENUE SW, PFC2014-0514

7.

ADJOURNMENT