February 12, 2015
6:00 p.m.
Halifax Hall, City Hall
1. CALL TO ORDER
- Introduction of new Members
- Election of Chair
2. APPROVAL OF MINUTES – September 11, 2014
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
6.2 Petitions
6.3 Presentations
7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Committee Orientation
· Planning Role
· Conflict of Interest
· Conduct of Meeting – Administrative Order One
7.1.2 2015 Meeting Schedule
8. ADDED ITEMS
9. DATE OF NEXT MEETING – Thursday, March 12, 2015
10. ADJOURNMENT
INFORMATION ITEMS – NONE
