1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 22, 2016
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTEREST
6. CONSIDERATION OF DEFERRED BUSINESS
6.1 Rural Transit Funding Supplementary Report
Motion:
That the Grants Committee recommend that Regional Council approve funding applications submitted by MusGo Rider Cooperative (Musquodoboit), MusGo Rider Cooperative (Valley-Sheet Harbour), and BayRides, under Administrative Order Number 2014-012-ADM, the Rural Transit Grants Administrative Order, for the 2016/2017 fiscal year, for a total combined amount not to exceed $140,000.
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 Correspondence from Sheet Harbour Area Ground Search and Rescue
7.2 Petitions - None
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 BID Contributions Fund: 2016-2017 Recommended Awards
Motion:
That the Grants Committee recommend that the HRM Grants Committee recommend that Regional Council approve the eight (8) awards detailed in Attachment 1 of this report for a combined total of $107,000 from operating account C771 – 6919.
9.2 COMMITTEE - NONE
10. ADDED ITEMS
11. DATE OF NEXT MEETING – October 3, 2016, Halifax Hall, 2nd Floor, City Hall, 1841 Argyle Street, Halifax
12. ADJOURNMENT
INFORMATION ITEMS
1. Community Grants Program: Delinquent Reporting Update
