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1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 1, 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
8.3.1 Halifax Transit - 2014/15 Q2 Halifax Transit KPI Report (information report dated November 10, 2014)
9.5 CROSSWALK SAFETY ADVISORY COMMITTEE
9.5.1 Update from Councillor Dalrymple
10. MOTIONS - None
11. IN CAMERA
11.1 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at: http://www.halifax.ca/boardscom/documents/citizenrecruitmentpolicy.pdf
11.1.1 Citizen Appointments to Crosswalk Safety Advisory Committee
That the Transportation Standing Committee:
1. Appoint one citizen to the Post-secondary Education position on the Crosswalk Safety Advisory Committee as outlined in the Private and Confidential staff report dated November 25, 2014.
2. Appoint two citizens to the Transportation Professional positions on the Crosswalk safety Advisory Committee as outlined in the Private and Confidential staff report dated November 25, 2014.
3. It is further recommended that the citizen appointments be released to the public following ratification and notification of the successful candidates.
11.1.2 Citizen Nominations – Advisory Committee for Accessibility in HRM
That the Transportation Standing Committee recommend to Regional Council the citizen nominations for the Advisory Committee for Accessibility in HRM.
11.1.3 Citizen Nominations – Active Transportation Advisory Committee
That the Transportation Standing Committee recommend to Regional Council the citizen nominations for the Active Transportation Advisory Committee.
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – To be determined
14.1 Proposed 2015 Meeting Schedule for Approval