March 30, 2015
10:00 a.m. – 1:00 p.m.
Council Chambers, City Hall, 1841 Argyle Street
1. CALL TO ORDER
2. APPROVAL OF MINUTES – February 23, 2015
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. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions - None
8.3 Presentations – None
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Halifax Water Commission Governance
9.1.2 FCM resolution – Nomination of Councillor Karsten
9.2 MEMBERS
9.2.1 Standing Committee Updates
10. MOTIONS - None
11. 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:
11.1 Minutes – February 23, 2015
Motion: That the Executive Standing Committee approve the In Camera minutes of February 23, 2015 as circulated.
11.2 Personnel Matter
A matter pertaining to a personnel matter about an identifiable individual/individuals or body with whom the municipality has a direct interest.
11.2.1 Appointments to Port Authority
Motion: That the Executive Standing Committee make a recommendation to Halifax Regional Council to approve the appointment of the candidate as recommended by the interview panel.
11.2.2 CAO Review (Update)
12. ADDED ITEMS - None
13. NOTICES OF MOTION - None
14. DATE OF NEXT MEETING – Monday, April 27, 2015 at 10:00 a.m., Council Chamber, City Hall
15. ADJOURNMENT
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INFORMATION ITEMS
