Date:
Time: 1:00 p.m.
Location: Harbour East-Marine Drive Community Council Meeting Space, 60 Alderney Drive, Dartmouth
Minutes: December 10, 2018 Grants Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – November 5, 2018
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS – November 5, 2018
6.1. 2019 Grants Committee Meeting Schedule [PDF]
Motion:
That the Grants Committee approve the proposed 2019 meeting schedule as outlined in the attached staff report dated October 29, 2018.
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Opportunities for Coordination of Municipal Grant Programs [PDF]
10. ADDED ITEMS
11. ELECTION OF VICE CHAIR
12. DATE OF NEXT MEETING – To be determined.
13. ADJOURNMENT
Information Items – None