June 24, 2015
2:00 p.m. – 4:00 p.m.
Halifax Hall, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 27, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
Additions:
8.2 Personnel Matter: Case H00419: Appointment of Stakeholder Steering Committee for the Schmidtville Heritage conservation District - Private and Confidential Staff Report
4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. CONSIDERATION OF DEFERRED BUSINESS – NONE
6. CORRESPONDENCE, PETITIONS & DELEGATIONS – NONE
7. REPORTS
7.1 Case H00417: 2015/2016 Heritage Incentive Program
8. IN CAMERA
The Committee may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality charter, for the purpose of dealing with approval of In Camera minutes.
8.1 In Camera Minutes – May 27, 2015
Motion:
That the In Camera minutes of May 27, 2015 be approved as circulated.
9. ADDED ITEMS
10. DATE OF NEXT MEETING – June 24, 2015
11. ADJOURNMENT
