Date:
Time: 3:00 p.m.
Location: NSCC IT Campus, Room B239 - 5685 Leeds Street, Halifax
Minutes: April 19, 2017 HEAAC Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – March 16, 2017
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Update – Call for Living Halifax Explosion Survivors
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS
6.1 Correspondence from Linda Campbell and Jim McDermott dated March 15, 2017
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 From J. David Scanlon dated February 15, 2017
7.1.2 From John Boileau dated March 22, 2017
7.1.3 From Elaine Selig, Atlantic Pilotage Authority, dated March 22, 2017
7.1.4 From Kjetil Saugestad, Norweigan public broadcaster, NRK, dated March 22, 2017
7.1.5 From Kevin Quigley, MacEachen Institute for Public Policy and Governance (Dalhousie University) dated March 27, 2017
7.1.6 From Capt. Malcolm Mathison, National Vice Chairman, The Merchant Navy Association (UK)
7.2 Petitions – None
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.2 COMMITTEE
9.2.1 Planning for Needham Memorial Bell Tower Time Capsule #2 [PDF]
9.2.2 Discussion of a Virtual Time Capsule [PDF]
10. ADDED ITEMS
11. DATE OF NEXT MEETING - Wednesday, May 17, 2017, 3-5pm, Harbour East-Marine Drive Community Council meeting space, Alderney Gate, 60 Alderney Drive, Dartmouth
12. ADJOURNMENT
________________________________________
Information Items
1. Updated Reference Table of Correspondence & Submissions received by the Committee (as of April 12/17)