GRANTS COMMITTEE

AGENDA

Monday, March 5, 2012

Halifax Hall, 2nd Floor City Hall

1841 Argyle Street, Halifax

1:00 p.m. to 3:00 p.m.

1.           CALL TO ORDER

 

2.           APPROVAL OF MINUTES – January 9, 2012 (149 KB)

 

3.           APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

 

4.           BUSINESS ARISING OUT OF THE MINUTES

             

5.           CONSIDERATION OF DEFERRED BUSINESS - NONE

 

6.           CORRESPONDENCE, PETITIONS, DELEGATIONS

              6.1         Correspondence

                            6.1.1     Fishermen’s Cove Whale Sculpture Grant (65.7 KB)

              6.2         Petitions

              6.3         Delegations - NONE

             

7.           REPORTS

7.1         Canadian Naval Memorial Trust - Funding Request (264 KB)

 

8.           ADDED ITEMS

 

8.1        Information Item 1 (e) By-Law T-228 Supplementary Report (449 KB)

8.2     Information Item 1(d) Property Matter: Proposed Less Than Market Value Sale of 2421 Brunswick Street to Adsum Association for Women and Children - Verbal Update

9.           NOTICES OF MOTION

 

10.         NEXT MEETING DATE – April 2, 2012

 

11.         ADJOURNMENT

 

 

INFORMATION ITEMS

 

1.           Upcoming Agenda Items:

              a)           Recurring Annual Awards – Draft Process – Spring 2012

              b)           Non-Profit Tax in Comparable Municipalities – Spring / Fall 2012

              c)           Proposed Tax Exemption Program Review – Spring / Fall 2012

              d)           Property Matter: Proposed Less than Market Value Sale of 2421 Brunswick Street, Halifax, to Adsum Association for Women & Children – Spring 2012

              e)          By-Law T-228 – Referred from February 14, 2012 Regional Council session – April 2012

 

2.           Letter to Symphony Nova Scotia re: HRM Community Grants Program (20.1 KB)

 

3.           Letter to Neptune Theatre Foundation re: HRM Community Grants Program (20.2 KB)