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, 2013 DECEMBER 10 AND 11

3.

NEW BUSINESS

3.1

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2014-0055

3.2

CALGARY HERITAGE AUTHORITY PLAQUE PRESENTATION, PFC2014-0074

3.3

2014 BUSINESS REVITALIZATION ZONE BUDGETS AND ENABLING BYLAWS, PFC2014-0061

3.4

2014 BUSINESS TAX RATE BYLAW, PFC2014-0062

4.

URGENT BUSINESS

5.

URGENT BUSINESS IN CAMERA

6.

IN CAMERA ITEMS

6.1

ORGANIZATIONAL ALIGNMENT - PDA, PFC2014-0059

6.2

CITY MANAGER'S PERFORMANCE REVIEW (VERBAL), VR2014-0001

6.3

PERSONNEL UPDATE (VERBAL), VR2014-0002

7.

ADJOURNMENT