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Halifax Explosion 100th Anniversary Advisory Committee

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HALIFAX EXPLOSION 100th ANNIVERSARY
SPECIAL ADVISORY COMMITTEE
AGENDA

Wednesday, September 16, 2015
Nova Scotia Community College – IT Campus
Room B239, 5685 Leeds Street, Halifax
3:00 p.m. – 5:00 p.m.

(or immediately following workshop)

1. CALL TO ORDER

2. APPROVAL OF MINUTES – July 15, 2015

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Update – ad-hoc Stakeholder Staff Working Group August meeting – Elizabeth Taylor, Manager, Culture & Events
4.2 Update – Committee Vacancy – Legislative Assistant

5. CONSIDERATION OF DEFERRED BUSINESS (June 17/15 meeting)
5.1 Correspondence and video from Gordon Wayhay, dated May 12, 2015, re: Model Railroad of Halifax/Dartmouth/Bedford prior to 1917

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence from Dianne Kathleen (Letson) Robinson dated August 20, 2015
6.2 Petitions - None
6.3 Presentations - None

7. REPORTS/DISCUSSION
7.1 STAFF
7.1.1 Halifax Explosion 100th Anniversary Memorial Event – Planning Update & Discussion/Feedback on Concepts for December 6, 2017 morning event – Culture & Events staff
7.1.2 Progress Report to Community Planning & Economic Development Standing Committee – Committee Input

7.2 COMMITTEE - None

8. ADDED ITEMS

9. DATE OF NEXT MEETING - Wednesday, October 21, 2015 - 3:00–5:00 p.m., Room B239, NSCC, 5685 Leeds Street, Halifax
(on the October 21, 2015 agenda: Annual Election of Chair and Vice Chair)

10. ADJOURNMENT

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INFORMATION ITEMS:

1. Updated Reference Table of Correspondence and Submissions received