HERITAGE ADVISORY COMMITTEE

AGENDA

July 25, 2012

3:00 p.m.
Duke Room 1
3rd Floor, Duke Tower

1. CALL TO ORDER

2. APPROVAL OF MINUTES: February 22, 2012

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL

   OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES / STATUS SHEET: None

5. DEFERRED ITEMS: None

6. CORRESPONDENCE, PETITIONS & DELEGATIONS:
    6.1 Correspondence:
          6.1.1 Correspondence dated June 6, 2012 from Phil Pacey,

                   Heritage Trust
    6.2 Petitions
    6.3 Presentations:
          6.3.1 Staff Presentation – Centre Plan Phase 1 (verbal update)

    6.4 Updates from HAC Members - HRM Committees/

       HAC Sub-committees

7.  REPORTS:
      7.1 Staff:
            7.1.1 Case H00365: Application to Consider 5456-60-66 Inglis

                     Street, Halifax as a Municipally Registered Heritage

                     Property

     7.2. Committee Members:
            7.2.1 Halifax Memorial Library – Update on the status of

                     the Committee's recommendation to Council to register

                     the old library.
           7.2.2 New Public Library – Archaelogical Resources at Front of

                    Building
           7.2.3 Heritage Conservation Districts – update/role of the

                    Committee
           7.2.4 Heritage Property Registrations – Discussion on creating

                    a list of potential heritage properties for registration and

                    roll of Committee on this matter.

8. ADDED ITEMS:

9. DATE OF NEXT MEETING – August 22, 2012

10. ADJOURNMENT