1. CALL TO ORDER
1.1 ELECTION OF CHAIR AND VICE-CHAIR
2. APPROVAL OF THE MINUTES – November 8, 2012
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES: None
5. CONSIDERATION OF DEFERRED BUSINESS: None
6. CORRESPONDENCE/PETITIONS/DELEGATIONS:
6.1 Preliminary Presentation – Barrington and Westhill Projects – Duke Street
(i) Barrington Expansion - Site Plan Approval
(ii) Westhill on Duke - Site Plan Approval
7. REPORTS/DISCUSSION
7.1 Case 16773: Second Annual Review – Downtown Halifax Secondary MPS & LUB
7.2 2013 Meeting Schedule
8. ADDED ITEMS
9. DATE OF NEXT MEETING – Thursday, March 14, 2013
10. ADJOURNMENT
