November 17,2008
4:00 p.m. - 6:00 p.m.
Halifax Hall, City Hall
1841 Argyle Street, Halifax
1. CALL TO ORDER
2. INTRODUCTIONS
3. APPROVAL OF THE MINUTES - September 15, 2008 and October 20, 2008 (circulated electronically before meeting date)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
5. REPORTS/PRESENTATIONS
5.1 Mr. Mike McCarty - Veith Street Gallery and Project "CSE 6 x 6"
5.2 Mr. Phil Townsend - Disbursement of Remaining 200K - current status of ‘list'; money disbursed and project progress - Update
5.3 Updates on Cultural Advisory Committee (CAC) and Taxi and Limousine Committee (Gary Russell)
6. CONSIDERATION OF DEFERRED BUSINESS
7. CORRESPONDENCE, PETITIONS AND DELEGATIONS
7.1 From Mike McCarty to Chair
7.2 From Gary Russell to Chair (re: SGR Landing Pad resolution)
7.3 From Laughlin Rutt - Report on Spryfield Lions Arena accessibility to Darrell Wentzell
7.4 From Councillor Murphy to Chair - end of service remarks to committee
7.5 From Dan Power to Chair - Ferry terminal doors audible system options
8. BUSINESS ARISING OUT OF THE MINUTES
9. ADDED ITEMS
10. NEXT MEETING DATE -December 15, 2008
11. ADJOURNMENT
Information Item:
Reminder: City Hall has a "No-Scent" encouragement program to bring awareness of others who may suffer allergies or sensitivities to fragrances found in perfumes, hair sprays, deodorants, creams and other personal grooming products.
