Date:
Time: 4:30 p.m.
Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Agenda
1. CALL TO ORDER
1.1 Annual Election of Chair and Vice Chair
2. APPROVAL OF MINUTES – November 1, 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 – NONE
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence – None
7.2 Petitions – None
7.3 Presentations
7.3.1 Peter Andrews – Fire and Emergency Response in Point Pleasant Park [PDF]
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Proposed 2019 Meeting Schedule [PDF]
9.2 COMMITTEE MEMBERS
10. ADDED ITEMS
11. DATE OF NEXT MEETING – March 7, 2019
12. ADJOURNMENT
INFORMATION ITEMS - NONE