December 20, 2013
Council Chamber
City Hall
10:00 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 20, 2013 (67 KB)
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
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, DELEGATIONS – NONE
9. REPORTS
9.1 Staff
9.1.1 Framework for Area Rates – Stormwater Right-of-Way
-Attachment 1 - HRM Road Maintenence Area (5.07 MB)
-Attachment 2 - Regional Transportation Boundary (2.28 MB)
-Attachment 3 - Halifax Water Service Boundary (5.31 MB)
-Attachment 4 - Area Rate Framework (820 KB)
9.1.2 Proposed 2014 Meeting Schedule
9.2 Members of the Standing Committee - NONE
9.3 Office of the Auditor General
9.3.1 Review of Expenses: Mayor, Councillors and
9.4 Grants Committee
9.4.1 Canadian Naval Memorial Trust – Funding Request:
9.4.2 Business Improvement District Fund –
9.5 Investment Policy Advisory Committee - NONE
10. MOTIONS
11. ADDED ITEMS
12. NOTICES OF MOTION – NONE
13. 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;
13.1 Approval of In Camera Minutes – November 20, 2013
Motion:
To approve the In Camera Minutes of November 20, 2013 as circulated.
14. DATE OF NEXT MEETING –January 17, 2013
15. ADJOURNMENT
