Thursday, November 14, 2013
2:00 p.m. – 4:30 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES: October 10, 2013
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS: None
5. CORRESPONDENCE, PETITIONS & DELEGATIONS
5.1 Correspondence: None
5.2 Petitions
5.3 Presentations:
5.3.1 Nova Scotia Housing Strategy – Kevin Maloy, CEO, Housing Nova Scotia, Don Troke, Housing Nova Scotia
6. MATTERS REFERRED FROM REGIONAL COUNCIL / OTHER STANDING COMMITTEES: None
7. REPORTS:
7.1 Mainland Halifax North – Bedford Corridor Transportation and Wastewater Servicing Strategy
8. COMMITTEE MEMBERS:
8.1 Presentation Request – Halifax Chamber of Commerce – Strategic Plan (Councillor Nicoll)
9. ADDED ITEMS:
10. IN CAMERA:
The Committee 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:
10.1 Minutes – July 22, 2013
Motion:
To approve the In Camera Minutes of July 22, 2013
10.2 PERSONNEL MATTER – Citizen Appointments to the Heritage Advisory Committee
Motion:
To nominate to Regional Council six citizen representatives and two alternates to the Heritage Advisory Committee for terms to expire November 30, 2015.
11. ANNUAL ELECTION OF CHAIR AND VICE CHAIR
12. NEXT MEETING DATE: December 12, 2013
12.1 Meeting Schedule for 2014
13. ADJOURNMENT
INFORMATION ITEMS
1. Information Report dated October 22, 2013 RE: Affordable Housing Functional Plan Update
2. Information Report – Economic Strategy – Q1 & Q2 - Update
