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URBAN DESIGN TASK FORCE

AGENDA

January 10, 2007



12:00 p.m - 2:00 p.m
2nd Floor Board Room
Halifax Ferry Terminal

1. CALL TO ORDER

2. INTRODUCTION OF NEW COMMITTEE MEMBER- Stephen Terauds

3. ELECTION OF VICE-CHAIR

4. APPROVAL OF MINUTES - November 1, 2006

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

6. BUSINESS ARISING OUT OF THE MINUTES

7. CONSIDERATION OF DEFERRED BUSINESS
7.1 Development Economics- Kevin Riles

8. CORRESPONDENCE, PETITIONS AND DELEGATIONS
8.1 Correspondence
8.1.1 Discussion of letter from District 12 PAC regarding seat on the UDTF
8.2 Presentation
8.2.1 Healthy Housing-Healthy Communities-Marjorie Willison (10 minutess)

9. REPORTS:

9.1 Review and Discussion of Forum #2 (verbal)
9.2 Final Vetting of Forum #1 Outcomes Prior to Submission to Regional Council (verbal)
9.3 Replacement for Architect/Designer

10. ADDED ITEMS

11. NEXT REGULAR MEETING DATE - February 7, 2007

12. ADJOURNMENT