Wednesday, February 7, 2007
12:00 p.m - 2:00 p.m
2nd Floor Board Room
Halifax Ferry Terminal
1. CALL TO ORDER
2. APPROVAL OF MINUTES - January 10, 2007
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
5.1 Development Economics- Kevin Riles
6. CORRESPONDENCE, PETITIONS AND DELEGATIONS
6.1 Presentation
6.1.1 Discussion About Sustainability- Kendall Taylor and David Garrett
7. PROJECT STRUCTURE
7.1 Review of project process and time line
7.2 Anticipated structure of final report
7.3 Decision-making process (UDTF and Council)
7.4 Review of the consultation approach- anything missing?
8. REPORTS
18.1 Approval of Vision and Principles (Forum #1) Prior to Submission to Regional Council
8.2 Discussion of Forum #2
9.2.1 What will arise from the case studies?
8.2.2 Communications surrounding the case studies and their purpose.
9. MARCH MEETING DATE- Discussion about possibly rescheduling
10. ADDED ITEMS
11. NEXT REGULAR MEETING DATE - March 14, 2007
12. ADJOURNMENT
