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July 21, 2015
9:30 a.m.
Media Room, 1st floor City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 24, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. REPORTS
4.1 STAFF
4.1.1 Dog Service Park
• Supplementary Information Report dated July 13, 2015
• Recommendation Report dated June 15, 2015
5. IN CAMERA
5.1 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
5.1.1 Citizen appointment to the Regional Watersheds Advisory Board
Motion:
That the Halifax & West Community Council:
1) Proceed to appoint one Citizen Representative on the Regional Watersheds Advisory Board as outlined in Attachment #1 of the report dated July 13, 2015.
2) It is further recommended that the citizen appointment be released to the public following ratification and notification of the successful candidate.
5.1.2 Citizen appointment to the Point Pleasant Park Advisory Committee
Motion:
That the Halifax & West Community Council:
1) Proceed to appoint one Citizen at Large on the Point Pleasant Park Advisory Committee as outlined in Attachment #1 of the report dated July 13, 2015.
2) Approve the leave of absence described in Attachment #1 of the report dated July 13, 2015.
3) It is further recommended that the citizen appointment be released to the public following ratification and notification of the successful candidate.
6. ADJOURNMENT
For further information regarding this meeting, please contact
Andrew Reid, Legislative Assistant, at reidan@halifax.ca or 902-490-5934.
