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 THE PRIORITIES AND FINANCE COMMITTEE, 2015 JUNE 23

3.

UNFINISHED BUSINESS

There is no Unfinished Business for this Meeting.

4.

NEW BUSINESS

4.1

2014 AUDITED FINANCIAL STATEMENT FOR BUSINESS REVITALIZATION ZONES, PFC2015-0571

4.2

2013 FLOOD RECOVERY TASK FORCE: FINAL REPORT, PFC2015-0569

4.3

PENSION GOVERNANCE REPORT, PFC2015-0487

4.4

2014 REPORT ON RESERVES AND LONG TERM LIABILITIES, PFC2015-0509

4.5

ASSESSMENT REVIEW BOARD MEMBERSHIP -  RESIGNATION, PFC2015-0576

4.6

STATUS OF OUTSTANDING MOTIONS AND DIRECTIONS, PFC2015-0579

5.

URGENT BUSINESS

6.

IN CAMERA ITEMS

6.1

NAMING OF BRIDGE - EAST VILLAGE, PFC2015-0425

6.2

CIVIC PARTNERS PROJECT – IN CAMERA, PFC2015-0536

6.3

CITY SOLICITOR'S REPORT ON SUBDIVISION AND DEVELOPMENT APPEAL BOARD MATTERS, PFC2015-0518

6.4

(C2015-0587) EVALUATION PROCESS OF EXTERNAL RECRUITMENT FIRMS - VERBAL, PFC2015-0614

6.5

AFFORDABLE HOUSING DEVELOPMENT PROJECT - STATUS UPDATE (VERBAL), PFC2015-0629

7.

URGENT BUSINESS IN CAMERA

8.

ADJOURNMENT