Agenda

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AGENDA

 

Priorities and Finance Committee

TO BE HELD 2014 September 30 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 SEPTEMBER 16

 

3.

NEW BUSINESS

 

3.1

REQUEST FOR PRESENTATION - CALGARY STAMPEDE SHOWBAND, PFC2014-0792

 

3.2

FULL COST RECOVERY OPTIONS FOR ALTERNATIVE FUNDING AND FINANCING PROPOSALS - DEFERRAL REQUEST, PFC2014-0717

 

3.3

BUSINESS REVITALIZATION ZONES 2015-2018 BUSINESS PLAN, PFC2014-0760

 

3.4

GOVERNANCE UPDATE - CALGARY COMBATIVE SPORTS COMMISSION, PFC2014-0761

 

3.5

NEIGHBOURHOOD IMPROVEMENT INITIATIVE, PFC2014-0523

 

3.6

2011-2013 CALGARY QUASI-JUDICIAL BOARDS REPORT, PFC2014-0651

 

3.7

PUBLIC SERVICE COMPENSATION AND EXPENSE DISCLOSURE, PFC2014-0638

 

3.8

2013 PENSION GOVERNANCE ACTIVITIES - MANAGEMENT UPDATE, PFC2014-0626

 

3.9

UPDATE ON ALBERTA PUBLIC SECTOR PENSION REFORM RE: LOCAL AUTHORITIES PENSION PLAN AND SPECIAL FORCES PENSION PLAN, PFC2014-0785

 

4.

URGENT BUSINESS

 

5.

URGENT BUSINESS IN CAMERA

 

6.

IN CAMERA ITEMS

 

6.1

CALGARY POVERTY REDUCTION INITIATIVE UPDATE REPORT - IN CAMERA, PFC2014-0615

 

7.

ADJOURNMENT

 

 

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