November 26, 2015
1:00 p.m.
Council Chambers,
3rd floor City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 22, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations
10.3.1 Halifax Harbour Bridges – Big Lift Update
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS
12.1 STAFF
12.2 ACCESSIBILITY ADVISORY COMMITTEE
12.2.1 Committee Update
12.3 ACTIVE TRANSPORTATION ADVISORY COMMITTEE
12.3.1 Committee Update
12.3.2 ATAC - Amendment to Terms of Reference
12.3.3 Pedestrian and Cyclist Safety on Rocky Lake Drive, Bedford
12.4 CROSSWALK SAFETY COMMITTEE
12.4.1 Committee Update
12.3 MEMBERS OF STANDING COMMITTEE
13. MOTIONS
14. IN CAMERA (IN PRIVATE)
Standing Committees may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
14.1 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
14.1.1 Citizen Appointments to the Active Transportation Advisory Committee – Private and Confidential Report
Motion
THAT Transportation Standing Committee:
1) Proceed to nominate one citizen for the Senior Representative on the Active Transportation Advisory Committee for consideration by Regional Council as outlined in Attachment # 1 of this report.
2) Proceed to nominate one Member at large on the Active Transportation Advisory Committee for consideration by Regional Council as outlined in Attachment # 1 of this report
14.1.2 Citizen Appointments to the Accessibility Advisory Committee – Private and Confidential Report
Motion
THAT the Transportation Standing Committee:
1) Proceed to nominate one citizen for the Advisory Committee for Accessibility in HRM for consideration by Regional Council as outlined in Attachment # 1 of this report.
15. ADDED ITEMS
16. NOTICES OF MOTION
17. DATE OF NEXT MEETING – December 10, 2015
18. ADJOURNMENT
INFORMATION ITEMS
1. Memorandum from the Legislative Assistant dated November 16, 2015 re: Requests to Present
