Thursday, January 28, 2016
2:00 p.m.
Halifax Hall, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 25, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations
7.3.1 Staff presentation on the Heritage Property Program
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Case 20174: Development Agreement Amendment – Northwest Corner of Ochterloney Street and Victoria Road, Dartmouth
9.2 HCD STAKEHOLDER STEERING COMMITTEES UPATES (Verbal)
9.2.1 Old South Suburb Heritage Conservation District Stakeholder Steering Committee
9.2.2 Schmidtville Heritage Conservation District Stakeholder Steering Committee
10. ADDED ITEMS
11. DATE OF NEXT MEETING – February 24, 2016
13. ADJOURNMENT
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INFORMATION ITEMS
1. June 17, 2015 minutes of the Old South Suburb Heritage Conservation District (HCD) Stakeholder Steering Committee
2. July 29, 2015 minutes of the Schmidtville Heritage Conservation District (HCD) Stakeholder Steering
Committee
3. Terms of Reference for Heritage Conservation District Stakeholder Steering Committees
4. Old South Suburb HCD Stakeholders Steering Committee – Action Plan
5. Schmidtville HCD Stakeholders Steering Committee – Action Plan
