URBAN DESIGN TASK FORCE

AGENDA

Wednesday, February 18, 2009
2nd Floor, Maritime Museum of the Atlantic
1675 Lower Water Street
11:00 - 2:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES - October 8, November 12 &16, December 12, 2008

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS

    AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES

5. CONSIDERATION OF DEFERRED BUSINESS

6. REPORTS
      6.1 Discussion of Recent Plan Refinements (priorities after adoption)
      6.2 Vote to advance Downtown Plan to Council for approval
      6.3 Project Schedule Update
      6.4 UDTF Appointments of Service
      6.5 Remaining Regional Centre-wide work

7. CORRESPONDENCE AND DELEGATIONS

8. ADDED ITEMS

9. NEXT MEETING DATE

10. ADJOURNMENT