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GRANTS COMMITTEE

AGENDA

Monday, September 13, 2010
Duke Boardroom 1
3rd Floor, Duke Tower
1 p.m. to 3 p.m.

1.  CALL TO ORDER

2.  APPROVAL OF THE MINUTES - June 14, 2010

3.  APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

     ADDITIONS AND DELETIONS

4.  DEFERRED BUSINESS

     4.1 HRM Community Facility Partnership Fund: 2009-2010 -

          Shubenacadie Canal Commission (Deferred from June 14, 2010)

5.  BUSINESS ARISING OUT OF THE MINUTES - NONE

6.  CORRESPONDENCE - NONE

7.  REPORTS

     7.1 Property Matter: Bloomfield Center, 2786 Agricola Street –

          Less than Market Value Lease Renewals

     7.2 HRM Community Grants Program 2010-2011: Recommended

          Awards (Portion referred back from June 22, 2010 Regional

          Council session)
     7.3 HRM Community Grants Program 2010-2011 – Appeals
     7.4 HRM Community Grants Program: Proposed Policy Regarding

          Funding Requests for Workshops

8.  ADDED ITEMS

9.  NEXT MEETING DATE - October 4, 2010

10. ADJOURNMENT


INFORMATION ITEMS

1. Correspondence to Ross Cantwell, Housing Trust of Nova Scotia,

    re: Request for Waiver of Application Fees: 2183 and 2215 Gottingen

    Street, Halifax.