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GRANTS COMMITTEE

AGENDA

Monday, December 7, 2009
Duke Boardroom 1
3rd Floor, Duke Tower
1:00 p.m. - 3:00 p.m.

1. CALL TO ORDER

2. APPOINTMENT OF CHAIR AND VICE CHAIR

3. APPROVAL OF MINUTES - November 2, 2009

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

5. DEFERRED BUSINESS
    5.1 HRM Community Facilities Partnership Fund (Verbal Update by Staff)

6. BUSINESS ARISING OUT OF THE MINUTES

    6.1 STATUS SHEET ITEMS
          6.1.1 Partial Tax Exemption for Homes Destroyed by Fire
          6.1.2 Community Grants Program 2010-2011 - Eligibility

                  of Community Gardens


7. REPORTS
    7.1 Property Matter: Former Musquodoboit Harbour Elementary

          School, 7962 Highway #7, Musquodoboit Harbour - Amended

          Recommendation and Proposed Terms of Conditions of

          Sale - Clarification
    7.2 Community Grants Program 2010-2011: Adjudication of

          Eligibility - Mental Health Foundation of Nova Scotia
    7.3 Non-Profit Tax Exemption (By-law T-200): Proposed Re-Design

          - Staff Update (Request for Staff Presentation and Budget

          Implications in 2010-2011)

8. ADDED ITEMS

9. NEXT MEETING DATE - January 11, 2010

10. ADJOURNMENT