May 21, 2014
10:00 a.m.
Council Chambers, City Hall
1841 Argyle Street, Halifax
1. CALL TO ORDER
2. APPROVAL OF MINUTES –March 5 & April 16, 2014
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
8.2 Petitions
8.3 Presentations
9. REPORTS
9.1 STAFF
9.1.1 Approval Advanced Project Funding & Award - RFP # P13-323, Traffic Signal Control Solution
9.1.2 Expanded Acceptance of Credit Cards and Amendment of Administrative Order 18 – Revenue Collections Policy
9.2 OFFICE OF THE AUDITOR GENERAL - NONE
9.3 INVESTMENT POLICY ADVISORY COMMITTEE - NONE
9.4 SPECIAL EVENTS ADVISORY COMMITTEE - NONE
10. MOTIONS
11. IN CAMERA
11.1 Approval of the In Camera Minutes –April 16, 2014
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – June 18, 2014
15. ADJOURNMENT
INFORMATION ITEMS
