HERITAGE ADVISORY COMMITTEE
A G E N D A

February 25, 2009

Media Room, City Hall
1841 Argyle Street, Halifax
3:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES: November 26, 2008

3. APPROVAL OF THE ORDER OF BUSINESS AND

    APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES: None

5. DEFERRED ITEMS: None

6. CORRESPONDENCE, PETITIONS & DELEGATIONS:
    6.1 Correspondence:
           6.1.1 Letter dated December 15, 2008 from Mr. Phil Pacey,

                    President, The Heritage Trust
    6.2 Petitions: None
    6.3 Presentations: None
    6.4 Updates from HAC Members - HRM Committees and

           HAC Sub-committees

7. REPORTS:

    7.1 Case H00220: De-registration of 170 Exhibition Grounds

          Road, Middle Musquodoboit (a municipally registered

          heritage property)
    7.2 Case 01225: Discharging Agreement - 1390 Thornvale Avenue,

          Halifax

  7.3 HRMbyDesign

8. ADDED ITEMS

9. DATE OF NEXT MEETING: March 25, 2009

10. ADJOURNMENT

INFORMATION ITEMS:
None.