GRANTS COMMITTEE

AGENDA

Monday, May 11, 2009
Finance Boardroom
3rd Floor, Duke Tower
2:30 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES - March 2, 2009

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

     ADDITIONS AND DELETIONS

4. DEFERRED BUSINESS

5. BUSINESS ARISING OUT OF THE MINUTES

6. REPORTS
      6.1 Property Matter - Less Than Market Value Sale 213-217

            Bedford Highway, Halifax - Feed Nova Scotia
             1. Supplementary Report dated February 20, 2009
             2. Staff Report dated January 17, 2009
      6.2 Property Matter - Less Than Market Value Lease -

            Halifax Rowing Club
      6.3 Property Matter - Less Than Market Value Land Lease -

            Graham's Grove Park, Dartmouth (Portion of PID #00209692)

             to Dartmouth Dragon Boat Association
      6.4 Less Than Market Value Sales Update (to be circ)
      6.5 HRM Community Grants Program 2009-2010 Ineligible Applicants       

            (Information Report) (to be circ)
      6.6 2009 Meeting Schedule

7. ADDED ITEMS

8. NEXT MEETING DATE - June 1, 2009

9. ADJOURNMENT