AUDIT & FINANCE STANDING COMMITTEE
AGENDA

July 17, 2013
Halifax Council Chamber
Halifax City Hall
10:00 a.m.

 

1. CALL TO ORDER

2. APPROVAL OF MINUTES – June 19, 2013.

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 Kearney Lake Road Bike Lanes – Halifax Water Cost-Sharing Agreement
9.1.2 Stormwater Right-Of-Way Costs

9.1.3 Halifax Transit Ferry Recapitalization and Sole Source Award – Voith Schneider Propellers - Voith Turbo GmbH & Co.

9.2 MEMBERS OF THE STANDING COMMITTEE

9.3 OFFICE OF THE AUDITOR GENERAL – NONE

9.4 SUB-COMITTTEES
9.4.1 Grants Committee – NONE
9.4.2 Investment Policy Advisory Committee – NONE
9.4.3 Special Events Advisory Committee – NONE

10. MOTIONS

11. ADDED ITEMS

12. NOTICES OF MOTION – NONE

13. IN CAMERA

14. DATE OF NEXT MEETING – August 21, 2013

15. ADJOURNMENT