Heritage Advisory Committee Agenda

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May 27, 2015
2:00 p.m. – 4:00 p.m.
Media Room, 1st Floor, City Hall

1. CALL TO ORDER

2. APPROVAL OF MINUTES – April 1, 2015

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

4. BUSINESS ARISING OUT OF THE MINUTES - NONE

5. CONSIDERATION OF DEFERRED BUSINESS – NONE

6. CORRESPONDENCE, PETITIONS & DELEGATIONS – NONE

7. REPORTS
7.1 Case H00404: Barrington Street Heritage Incentives - Request for a Special
Arrangement for the Freemasons Building

8. IN CAMERA

8.1 Personnel Matter - Case H00418: Appointment of Stakeholder Steering Committee for the Old
South Suburb Heritage Conservation District

Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf

9. ADDED ITEMS

10. DATE OF NEXT MEETING – June 24, 2015

11. ADJOURNMENT