1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 5, 2014 Special Joint Meeting with Community Planning and Economic Development Standing Committee
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 Regional Parking Strategy & Urban Core Improvement Reserve Q329
9.1.2 Halifax Regional Water Commission Dividend Agreement
9.1.3 Award – Quotation No. Q14M069 Solar Wall Installation at Dartmouth Sportsplex
9.2 OFFICE OF THE AUDITOR GENERAL – NONE
9.3 GRANTS COMMITTEE
9.3.1 HRM Rural Transit Funding Program
(i) Report from Grants Committee
(ii) Supplementary staff report
9.4 SPECIAL EVENTS ADVISORY COMMITTEE – NONE
9.5 INVESTMENT POLICY ADVISORY COMMITTEE – NONE
10. MOTIONS
11. IN CAMERA – NONE
12. ADDED ITEMS
12.1 Elections and Electronic Voting (E-Voting) Citizen Engagement
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – September 17, 2014
15. ADJOURNMENT
INFORMATION ITEMS
For further information regarding this meeting, please contact Liam MacSween, Legislative Assistant, at macswel@halifax.ca or 490-6521
