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HARBOUR EAST-MARINE DRIVE COMMUNITY COUNCIL
SPECIAL MEETING AGENDA

Wednesday, December 17, 2014
Media Room, 1st Floor, City Hall
1841 Argyle Street, Halifax
9:30 a.m.

1. CALL TO ORDER / INVOCATION

2. APPROVAL OF MINUTES – None

3. APPROVAL OF THE ORDER OF BUSINESS & 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 http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf

4.1.1 Citizen Appointments to Boards and Committees – Private and Confidential Report
Motion:
That Harbour East-Marine Drive Community Council:

1. Appoint one citizen to the Shubenacadie Canal Commission as outlined in the Private and Confidential staff report dated December 12, 2014.

5. ADDED ITEMS

6. PUBLIC PARTICIPATION

7. ADJOURNMENT

INFORMATION ITEMS - None