Wednesday, May 27, 2015
Halifax Hall, City Hall
1841 Argyle Street, Halifax
11:30 a.m. – 1:30 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – April 1, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS – NONE
6. CORRESPONDENCE, PETITIONS & DELEGATIONS - NONE
7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Staff Update – Centre Plan
· Engagement Update
· Workplan Update
· Status of Functional Plans
· Status of Technical Studies
7.1.2 Green Network Plan – Fact Sheet
7.1.3 Discussion re Committee Composition
8. DATE OF NEXT MEETING – Wednesday, June 24, 2015
9. ADJOURNMENT
INFORMATION ITEMS - None
