Wednesday, February 06, 2008
Halifax Hall, City Hall
11 a.m. to 2:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - December 05, 2007 and December 19, 2007
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. NEW BUSINESS 6.1 Presentation by Philip Pacey, President, Heritage Trust of Nova Scotia (5 minutes)
6.2 Motion to recommend findings of Forum 4 and 4B to Council (for consideration at the February 26, 2008 Council meeting.)
6.3 Discussion of the two alternate policy vehicles for development approvals. Site Plan Review (preferred), and Development Agreement.
7. CORRESPONDENCE AND DELEGATIONS
7.1 Correspondence from:
Linda J. B. Frank; Philip Pacey, President, Heritage Trust of NS
Peggy Cameron, Friends of the Halifax Common; Peter Lavell; Larry Hughes and Tyler Wood, PhD, Energy Research Group; Janet Morris; Jill Shlossberg; Howard Epstein, MLA, Halifax Chebucto; Captain Angus MacDonald FNI (2 pieces).
8. ADDED ITEMS
9. NEXT REGULAR MEETING DATE
10. ADJOURNMENT
