August 24, 2016
3:00 p.m.
Halifax Hall, City Hall
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 INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF - NONE
9.2 HCD STAKEHOLDER STEERING COMMITTEES UPATES (Verbal)
9.2.1 Old South Suburb Heritage Conservation District Stakeholder Steering Committee
9.2.2 Schmidtville Heritage Conservation District Stakeholder Steering Committee
9.3 COMMITTEE MEMBERS
9.3.1 Discussion regarding June 22, 2016 presentation re: Centre Plan – Janet Morris
10. ADDED ITEMS
11. DATE OF NEXT MEETING – September 28, 2016
12. ADJOURNMENT
INFORMATION ITEMS
