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Halifax Explosion 100th Anniversary Special Advisory Committee

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HALIFAX EXPLOSION 100th ANNIVERSARY
SPECIAL ADVISORY COMMITTEE
AGENDA

Wednesday, June 17, 2015
Nova Scotia Community College - Room B237
5685 Leeds Street, Halifax
3:00 p.m. – 5:00 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – April 15, 2015

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

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence and video from Gordon Wayhay, dated May 12, 2015, re: Model Railroad of Halifax/Dartmouth/Bedford prior to 1917
6.1.2 Correspondence from Jacqueline Halsey, dated May 28, 2015, re: ‘Explosion News’ picture book
6.1.3 Correspondence from Florence Sassine, dated June 9, 2015, re: offer for protocol support for commemorative event

6.2 Petitions - None
6.3 Presentations - None

7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Initial Overview of the Halifax Explosion 100th Anniversary Proposed Designated Funding ProgramPJ Temple, Tax, Grants & Special Projects

7.2 COMMITTEE
7.2.1 “Just One of the Boys” (video) by Eric Davidson - Marilyn Elliott

8. ADDED ITEMS

9. DATE OF NEXT MEETING - Wednesday, July 15, 2015 – 3:00–5:00 p.m., Room B239, NSCC, 5685 Leeds Street, Halifax

10. ADJOURNMENT

________________________________________

INFORMATION ITEMS:

1. Updated Reference Table of Correspondence and Submissions received
2. Correspondence to Mayor Savage from the Royal Canadian Mint dated April 27, 2015