HERITAGE ADVISORY COMMITTEE
A G E N D A
Wednesday, January 23, 2008

Halifax Hall, 2nd Floor, City Hall
1841 Argyle Street, Halifax
3:00 p.m.

1. CALL TO ORDER

1.1 Election of Chair And Vice-chair

2. APPROVAL OF MINUTES - November 28 & December 12, 2008

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

4. BUSINESS ARISING FROM THE MINUTES

5. DEFERRED ITEMS

6. CORRESPONDENCE, PETITIONS & DELEGATIONS

6.1 Correspondence
6.2 Petitions
6.3 Presentations
6.4 Updates from HAC members - HRM Committees and HAC sub-committees

7. REPORTS

7.1 Case H00206: Application to consider 5755 Sackville Street, Halifax, as a Municipally Registered Heritage Property
7.2 Case H00211 - Application to consider 11 St. Margaret’s Bay Road, Halifax, as a Municipally Registered Heritage Property
7.3 Case H00213 - Substantial alteration to 5820 Spring Garden Road, Halifax (Sacred Heart School Revised Plans)

8. ADDED ITEMS

8.1 Case 00897 - Heritage Development Agreement - Gerrard Lodge, 1234 Barrington Street, Halifax

9. DATE OF NEXT MEETING - February 27, 2008

10. ADJOURNMENT

Information Items:
1. Correspondence to Heritage Property owners
2. Correspondence from the Mayor to Prime Minister Harper, et al., re: Proposed Federal Tax Incentives - Preservation of Heritage Buildings
3. Email from Kevin Barrett, NS Heritage Property Program re: HAC invitation