1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 18 & July 23, 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 First Quarter 2014/15 Financial Report
9.1.2 Capital (Project) Budget Projections
9.1.3 Debt Guarantee Provided to Halifax Regional Water Commission by HRM
9.1.4 Write-off of Provincial cost sharing – Bus Rapid Transit
9.1.5 Halifax Transit Advanced Capital Funding
(This item was removed from the agenda)
9.1.6 Investment Activities – Quarter Ending June 30, 2014
9.1.7 Legal Services File Management Solution Funding
9.1.8 Write-off of Uncollectable Accounts
9.1.9 6067 Quinpool Road Halifax - Administrative Order Number 50
9.1.10 Request for Budget Increase and Tender Award, Bicentennial Theatre Renovation
9.1.11 Public Water Access to Wrights Lake
9.2 OFFICE OF THE AUDITOR GENERAL
9.2.1 A Performance Review of HRM’s Equipment Fuel Program
-Presentation
9.3 INVESTMENT POLICY ADVISORY COMMITTEE
9.3.1 Investment Policy Advisory Committee Report – Investment Activities Quarter Ending June 30, 2014
9.4 GRANTS COMMITTEEE – NONE
9.5 SPECIAL EVENTS ADVISORY COMMITTEE - NONE
10. MOTIONS
11. IN CAMERA – NONE
12. ADDED ITEMS
12.1 Approval of Project Funding – Borrow Pit Development/Technical & Owners Engineering Services
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – October 15, 2014
15. ADJOURNMENT
INFORMATION ITEMS
