December 2, 2015
7:00 p.m.
Boardroom, BMO Centre,
61 Gary Martin Drive, Bedford
1. CALL TO ORDER
2. APPROVAL OF MINUTES – NONE
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Case 20054: Application by Phillip Kahil and Christine Dib-Kahil for a non-substantive amendment to the development agreement for 91 and 97 Dartmouth Road (Case 00949) to extend the completion date. (Note: The Case number was later corrected to Case 20239)
10. ADDED ITEMS
11. DATE OF NEXT MEETING – January 6, 2016
12. ADJOURNMENT
INFORMATION ITEMS – NONE
