1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 13, 2014
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
12.1 Centre Plan – Draft Community Engagement Strategy
Report from Community Design Advisory Committee
12.2 Eastern Passage Cow Bay Off-Leash Dog Park
12.3 Appointment of CPED Member to the Executive Standing Committee
12.4 Information Report – Use of the HRM-owned Pavilion by the Pavilion Youth Association
Information Item:
Private and Confidential Information Report - Use of Halifax Commons for Recreational Activities.
4. BUSINESS ARISING OUT OF THE MINUTES - NONE5. 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
8.3 Presentations: None
9. REPORTS
9.1 STAFF:
9.1.1 Current and Potential Municipal Initiatives to Support Affordable Housing
9.1.2 2015 Proposed Meeting Schedule
9.2 MEMBERS OF STANDING COMMITTEE:
9.2.1 Switch Open Streets – Councillor Watts
9.2.2 Parks and Recreation Strategic Plan – Councillor Mason
10. MOTIONS: NONE
11. 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:
11.1 Personnel Matter - Nominations to the Heritage Advisory Committee
Motion:
To recommend to Regional Council citizen nominations to the Heritage Advisory Committee.
12. ADDED ITEMS
13. NOTICES OF MOTION
14. ELECTION OF CHAIR/VICE CHAIR
15. DATE OF NEXT MEETING – February 12, 2015
16. ADJOURNMENT
INFORMATION ITEMS
1. Information Report – Use of the HRM-owned Pavilion by the Pavilion Youth Association
2. Information Report – HRSB/HRM Working Group
3. Information Report – Centennial Pool
