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A G E N DA
January 20, 2010
Helen Creighton Room, 2nd Floor
Alderney Gate Library
3:00 p.m. - 6:00 p.m.
1. CALL TO ORDER
• Election of Chair and Vice Chair
2. APPROVAL OF THE MINUTES - November 25, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS
6. CORRESPONDENCE, PETITIONS AND DELEGATIONS:
6.1 Correspondence: None
6.2 Petitions: None
6.3.1 Sea Level Rise Adaptation Planning for Halifax Harbour (Staff). Information to be circulated at the meeting and will be placed on the web site when available.
8. ADDED ITEMS
9. NEXT MEETING DATE - February 17, 2010 (Helen Creighton Room, 2nd Floor Alderney Gate Library)
Item 1: Membership Update /Reminder January 20, 2010