Thursday, December 10, 2009
Office and Maintenance Building
Point Pleasant Park
4:30 p.m. - 6:30 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - July 9 & October 8, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES / STAFF UPDATES
4.1 Sub-Committee for VIP Program - Chair
4.2 Update Committee Review Report - Staff (Presentation and Report links located in accompanying email)
5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Terms of Reference - Update on Status of Request for Amendments
6. CORRESPONDENCE, PETITIONS AND PRESENTATIONS
6.1 Correspondence
6.1.1 Letter dated October 20, 2009 from Linda J.B. Frank, Field Unit Superintendent, Mainland Nova Scotia, re 2009 Management Plan - Halifax Defence Complex
6.2 Petitions
6.3 Presentations
6.3.1 Presentation - Shaun Heffernan - Halifax BioKit
6.3.2 Presentation - Halifax Port Authority
7. REPORTS
7.2 2010 Meeting Schedule
8. ADDED ITEMS
9. NEXT MEETING DATE - January 14, 2010
10. ADJOURNMENT
PLEASE NOTE: Maintenance Shed - Directly behind Superintendent’s Lodge (stone house at end of Young Avenue)
