GRANTS COMMITTEE

AGENDA

Monday, September 14, 2009
Finance Boardroom (MacLennan Room)
3rd Floor, Duke Tower
1:00 p.m. - 3:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES - August 5, 2009

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

4. DEFERRED BUSINESS

4.1 Less Than Market Value Sale Guidelines - Briefing Report (Deferred from June 1, 2009 and August 5, 2009)

4.2 HRM Community Facility Partnership Fund: Proposed Amendments to Policy and Program Implementation Update (Information Item 3 from August 5, 2009)

5. BUSINESS ARISING OUT OF THE MINUTES

6. REPORTS

6.1 Property Matter - Less than Market Value Sale, 9 Spring Street Bedford - Hospice Society of Greater Halifax.

6.2 Community Grants Program 2010-2011 - Eligibility of Community Gardens (Verbal Presentation)

6.3 Partial Tax Exemption for Homes Destroyed by Fire

7. ADDED ITEMS

8. NEXT MEETING DATE - October 5, 2009

9. ADJOURNMENT

Information Items

1. Grants & Contributions Appeals - Current Practices (To be Circulated)