AGENDA
Monday, October 5, 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 - September 14, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. DEFERRED BUSINESS
4.1 Property Matter - Less than Market Value Sale, 9 Spring Street
Bedford - Hospice Society of Greater Halifax (To be circulated).
4.2 Gardens (To be circulated) Community Grants Program 2010-2011 -
Eligibility of Community
4.3 Partial Tax Exemption for Homes Destroyed by Fire
4.3.1 Written Submission from Mr. Herman Hugenholtz
4.4 Grants & Contributions Appeals - Current Practices
5. BUSINESS ARISING OUT OF THE MINUTES
6. REPORTS
6.1 Proposed 2010 Meeting Schedule
7. ADDED ITEMS
8. NEXT MEETING DATE - November 2, 2009
9. ADJOURNMENT
Information Items
1. Membership Update
