GRANTS COMMITTEE
AGENDA

Monday, June 11, 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 – May 7, 2012  (39.8 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, DELEGATIONS

6.1 Correspondence

6.1.1 Canadian Naval Memorial Trust 

6.2 Delegations - NONE

7. REPORTS

7.1 Supplementary Report – Property Matter: Proposed Less than Market Value Sale of 4693 Highway #7, Porter’s Lake (Portion of PID#40238552) to the Porter’s Lake Community Services Association  (524 KB)

7.2 BID Contributions Fund  (187 KB)

7.3 Property Matter: Less than Market value Sale of 3214 Highway #2, Fall River (PID#526939) to the Lakeview, Windsor Junction, Fall River Firemen’s Association (192 KB)

8. ADDED ITEMS

9. NEXT MEETING DATE – July 9, 2012

10. ADJOURNMENT

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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) Delinquent Reports – Status Update – July 2012
e) Grants Program: Status Update 2012 Delinquent Reports – July 2012

2. E-mail dated April 20, 2012 from Margo Grant and Fraser Ross re: Symphony Nova Scotia  (50.5 KB)

3. Staff response to Canadian Naval Memorial Trust dated May 8, 2012 

4. Information Report – Community Grants Program 2012-2013: Applications Not Recommended for Funding (April 10, 2012)

5. Information Report – HRM Community Grants Program 2012-2013: Ineligible Applications (April 7, 2012)