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Chebucto Community Council Tuesday, May 15, 2012 Agenda

Halifax Hall, City Hall
12:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – NONE

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. IN CAMERA

Community Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;

4.1 Personnel Matter 
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at:/boardscom/documents/Citizenrecruitmentpolicy.pdf

4.1.1 Community Steering Committee for the Planning and Feasibility Study: Extension of Central Sewer, Water and Stormwater Systems, Purcell's Cove – Volunteer Appointments for Area 2 and the Williams Lake Conservation Company

Motion: That Chebucto Community Council convene In Camera, as required, to consider this matter.

Recommendations coming from In Camera will be ratified in the open session of Community Council.

5. ADDED ITEMS

6. DATE OF NEXT MEETING – June 11, 2012

7. ADJOURNMENT