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1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 26, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
Additions:
12.1 ArtsHalifax Advisory Committee
8.3.1 Presentation - Ocean Frontier Institute
4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence:
8.1.1 Correspondence dated March 26, 2015 from Kristin Williams, President & CEO, Junior Achievement of Nova Scotia, Halifax
8.2 Petitions
8.3 Presentations: None
9. REPORTS
9.1 STAFF:
9.1.1 Economic Strategy & Halifax Partnership Update – Q3 2014-2015
9.1.2 Case 18166: Developing a New Telecommunication Tower Protocol
10. MOTIONS: NONE
11. IN CAMERA
11.1 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 http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf
11.1 Citizen Nomination to the Heritage Advisory Committee
Motion:
It is recommended that the Community Planning and Economic Development Standing Committee proceed to nominate one (1) citizen to the Heritage Advisory Committee to fill an unexpired term to November 30, 2015.
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – May 21, 2015
15. ADJOURNMENT
