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AGENDA
Wednesday, February 18, 2015
Nova Scotia Community College - Room B227
5685 Leeds Street, Halifax
3:00 p.m. – 5:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – January 14, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Guiding Principles and Vision Statement – Update
4.2 Halifax Explosion Emblem – Update
4.3 Halifax Explosion Commemorative Coin & Stamp – Update
4.4 Discussion about Commemorative Event – Update – Deferred to March 18/15
5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Grade 5 Grosvenor Wentworth School video production: Halifax Explosion - Pat Jessup
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence from Chris Godwin, Homegrown, dated December 1, 2014 re: original composition song “Fire in the Harbour” (with lyrics)
6.1.2 Correspondence from Annie MacInnis dated January 18, 2015 re: novel about the Halifax Explosion
6.1.3 Correspondence from Tamsyn Brennan, Interim Executive Director, Veith House, dated January 23, 2015 re: Veith House plans for Halifax Explosion 100th anniversary commemoration
6.1.4 Correspondence from Barry Cahill dated February 6, 2015 re: renaming “Hydrostone District” to “Richmond Heights”
6.2 Petitions - None
6.3 Presentations - None
7. REPORTS/DISCUSSION
7.1 STAFF - None
7.2 COMMITTEE - None
8. ADDED ITEMS
9. DATE OF NEXT MEETING - Wednesday, March 18, 2015 – 3:00–5:00 p.m., Room B239, NSCC, 5685 Leeds Street, Halifax
10. ADJOURNMENT
INFORMATION ITEMS:
1. Reference Table of Correspondence and Submissions received