Wednesday, September 10, 2008
Halifax Hall, City Hall
11:30 a.m. to 1:30 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - None
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 Update on Status of Documents: Downtown Planning Strategy, LUB, Design Manual, Barrington, Regional Plan Amendments, Fact Sheets
6.2 Update on Public Review [including September 24, 2008 "Draft 2 Open House" at Cunard Centre]
6.3 Demand/Capacity/Baseline RFP - Update
6.4 Cogswell Masterplan Study - Update
6.5 Communications/Schedule Update
7. CORRESPONDENCE AND DELEGATIONS
7.1 Correspondence dated August 07, 2008 from Ms. Beverly W. Miller
7.2 Correspondence submitted by Mr. Phil Pacey - dated August 22, 3008 (circulated electronically prior to meeting)
8. ADDED ITEMS
9. NEXT MEETING DATE - To Be Determined
10. ADJOURNMENT
