Wednesday, June 20, 2007
12:00-2:00 p.m
2nd Floor Board Room
Halifax Ferry Terminal
1. CALL TO ORDER
2. APPROVAL OF MINUTES - May 28, 2007
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. REPORTS
5.1 Governance
5.1.1 Role f Urban Design Task Force
5.1.2 Role of staff Steering Committee
5.1.3 Communication with Council re: Forum 2 & 3 Outcomes
5.2 Update from recent Urban Design Events
5.2.1 Project Management Workshop (May 31, 2007)
5.2.2 Public Open House (June 11, 2007)
5.2.3 UDTF Staff Steering Committee Workshops ( June 12/13)
5.3 Forum 4: Downtown Districts
5.3.1 Approach
5.3.2 Content
5.4 Overall Project Communications
5.4.1 Increasing Visibility of the UDTF Initiatives
5.4.2 Opening Monthly Meetings to the Public/Advertising
6. CONSIDERATION OF DEFERRED BUSINESS
7. CORRESPONDENCE, PETITIONS AND DELEGATIONS
7.1 Approval of Future Meeting Schedule
7.2 Discussion re: electronic agenda package
8. ADDED ITEMS
9. NEXT REGULAR MEETING DATE - June 27, 2007 from 11:30-2:00.
10. ADJOURNMENT
