2.  APPROVAL OF MINUTES - NONE

     Minutes of May 3, 2005

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL    

    OF ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - NONE
6 MOTIONS OF RESCISSION - NONE

7. CONSIDERATION OF DEFERRED BUSINESS
7.1 By-Law N-202, An Amendment to By-Law N-200, Respecting Noise

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1  Bedford Highway/Millview - Sewer and Water Servicing
9.1.2  Application for PCAP Funding - Wastewater Projects
9.1.3  Debt Repayment Plan - Dartmouth Sportsplex
9.1.4  Appointment of Building Inspectors
9.1.5  First Reading - By-Law P-1002, Respecting On-Street Parking

         Exemptions and Permits
         Motion - Councillor Uteck - Move First Reading
9.1.6  Administrative Order #33 Respecting Open Air Burning
         Motion - Councillor Meade - Amend Administrative Order # 33

9.2 GRANT COMMITTEE
9.2.1  Administrative Order 10: Property Tax Exemption for Residential

          Homeowners - Revisions to Program Criteria and Level

          of Assistance
9.2.2  By-Law T-700, Replacement of By-Law T-300, Residential Property

          Tax Deferral - Revisions

10. MOTIONS
10.1 Councillor Younger - Assessment Charges

“WHEREAS the provincial budget of April 26, 2005 will increase assessment charges to HRM by $1 million; that Regional Council withhold payment of provincial charges for assessment services until such time that an agreement is reached between UNSM and the Province on the future direction, existence and authority for assessment services.”

11. ADDED ITEMS

11.1 Councillor Harvey - Bill #172 Rocky Lake Commons and Ice Rink Act (50 Kb)

Information Item:

Proclamation - Halifax Regional Municipality Remembers V-E Day, 1945 - May 8, 2005 (93 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - To Follow Committee of the Whole
1. Approval of the Minutes of - April 26, 2005

Confidential Information Reports

1. Legal Matter - Nova Scotia Power Open Access Transmission Tarriff

    (OATT) Hearing
2. Legal Matter - Councillor’s Newsletter Communication to Constituents

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INFORMATION ITEMS
May 3, 2005

1. Memorandum from Acting Director, Real Property & Asset           Management & Director, Financial Services dated April 21, 2005 re: Financial Performance HRM’s Major Facilities
2. Memorandum from Acting Director, Real Property and Asset Management & Director of Finance dated April 21, 2005 re: Alderney Landing
3. Memorandum from Acting Director, Recreation, Tourism and Culture dated April 18, 2005 re: Greater Halifax Visitor Guide Publishing Process
4. Memorandum from Acting Director, Real Property & Asset Management & Acting Director, Recreation, Tourism and Culture dated April 22, 2005 re: Recreation Reserve
5. Memorandum from the Municipal Clerk, dated April 29, 2005
   re: Requests for Presentations to Council - No requests recieved.