Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2015 May 19 AT 9:30 AM

IN THE Engineering Traditions Committee Room

 

Mayor N. Nenshi, Chair

Councillor W. Sutherland, Vice-Chair

Councillor D. Colley-Urquhart (CPS Chair)

Councillor A. Chabot (PUD Chair)

Councillor S. Keating (T&T Chair)

Councillor P. Demong (UCS Chair)

Councillor R. Pootmans (Audit Chair)

Councillor E. Woolley (CPS and Audit Alternate)

Councillor G-C. Carra (PUD Alternate)

Councillor S. Chu (T&T Alternate)

Councillor B. Pincott (UCS Alternate)

 

 

 

 

1.

CONFIRMATION OF AGENDA

 

2.

CONFIRMATION OF MINUTES

 

2.1

MINUTES OF THE REGULAR MEETING OF PRIORITIES AND FINANCE COMMITTEE, 2015 APRIL 21

 

3.

NEW BUSINESS

 

3.1

ASSESSMENT AND TAX CIRCUMSTANCES REPORT, PFC2015-0221

 

3.2

BUSINESS TAX CONSOLIDATION - 2015 ANNUAL STATUS REPORT,

               PFC2015-0432

 

3.3

ADVISORY COMMITTEE ON ACCESSIBILITY - RESIGNATION, PFC2015-0365

 

3.4

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2015-0419

3.5

ASSESSMENT REVIEW BOARD MEMBERSHIP – RESIGNATION, PFC2015-0422

 

4.

URGENT BUSINESS

 

5.

IN CAMERA ITEMS

 

5.1

2015 ALBERTA COMMUNITY PARTNERSHIP GRANT BUDGET, PFC2015-0421

 

5.2

RECOGNITION OF THE FIRST SPECIAL SERVICE FORCE, PFC2015-0424

 

5.3

GOVERNMENT RELATIONS (VERBAL), PFC2015-0462

 

6.

URGENT BUSINESS IN CAMERA

 

7.

ADJOURNMENT