1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 17, 2014 & April 1, 2014
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. HEARINGS
8.1 PUBLIC HEARINGS
8.1.1 Case 18850 – Development Agreement for five Additional residential units at 145 Walker Avenue, Sackville
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence – None
9.2 Petitions - None
9.3 Presentations - None
10. REPORTS
10.1 STAFF - None
10.2 REGIONAL WATERSHEDS ADVISORY BOARD
10.2.1 Tantallon Watershed Servicing Study Report
10.3 MEMBERS OF COMMUNITY COUNCIL
11. MOTIONS
12. IN CAMERA
Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
12.1 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at /boardscom/documents/Citizenrecruitmentpolicy.pdf
12.1.1 Citizen Appointment to North West Planning Advisory Committee
Motion:
That North West Community Council:
1. Appoint one (1) eligible applicant to the North West Planning Advisory Committee to fill an unexpired term and extend the term to November 2015
2. Appoint two (2) eligible applicants to the North West Planning Advisory Committee for terms to November, 2015 and extend the terms to November 2016 to allow the new members time to familiar with and make a contribution to the North West Planning Advisory Committee
3. It is further recommended that the citizen appointment be released to the public following ratification and notification of the successful candidate.
13. ADDED ITEMS
14. NOTICES OF MOTION
15. PUBLIC PARTICIPATION
16. DATE OF NEXT MEETING – May 26, 2014
17. ADJOURNMENT
INFORMATION ITEMS – NONE
For further information regarding this meeting, please contact Quentin Hill, Legislative Assistant, at hillq@halifax.ca or 490-6732.
