Monday, April 20, 2009
Finance Boardroom 3rd Floor, Duke Tower
2:30 p.m.
1 CALL TO ORDER
2 INTRODUCTIONS: NEW COMMITTEE MEMBERS
3 APPROVAL OF MINUTES - March 02, 2009
4 APPROVAL OF THE ORDER OF BUSINESS
5 DEFERRED BUSINESS
5.1 Proposed Guidelines for leasing HRM property to non-profit
organizations: Standard Lease Agreements
6 BUSINESS ARISING OUT OF THE MINUTES:
7 REPORTS:
7.1 Community Grants Program 2009-2010: Eligibility Adjudicatio
7.2 Bloomfield Centre, 2786 Agricola Street, Halifax: Less Than
Market Value Lease Renewals
7.3 Property Matter: St. Leonard’s Society of Nova Scotia. Request
for Less Than Market Value Sale : 2190 Barrington Street, Halifax
8 ADDED ITEMS
9 NEXT MEETING DATE - May 04, 2009
10 ADJOURNMENT
INFORMATION ITEMS - None
