HERITAGE ADVISORY COMMITTEE
A G E N D A

 

March 25, 2009
Media Room, City Hall
1841 Argyle Street, Halifax
3:00 p.m.

1. CALL TO ORDER

     1.1 Introduction of New Members

     1.2 Election of Chair and Vice Chair

2. APPROVAL OF MINUTES - November 26, 2008; February 25, 2009

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL

    OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING FROM THE MINUTES: None

5. DEFERRED ITEMS: None

6. CORRESPONDENCE, PETITIONS & DELEGATIONS:
    6.1 Correspondence: None
    6.2 Petitions: None
    6.3 Presentations: None
    6.4 Updates from HAC Members - HRM Committees and

          HAC Sub-committees

7. REPORTS:
    7.1 Staff Presentation on Role and Scope of the Committee -

          Overview and Q & A

8. ADDED ITEMS

9. DATE OF NEXT MEETING: April 22, 2009

10. ADJOURNMENT

INFORMATION ITEMS

· Membership List and 2009 Meeting Dates.