Date:
Time: 1:00 p.m.
Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: June 24, 2019 Grants Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 10, 2019
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES – NONE
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS – NONE
6. CONSIDERATION OF DEFERRED BUSINESS
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
Motion:
That the Grants Committee recommend that Halifax Regional Council authorize the Mayor and Municipal Clerk to enter into a less than market value lease agreement with Northwood Homecare Incorporated for the leased premises within Sackville Sports Stadium located at 409 Glendale Avenue, Sackville as per the key terms and conditions set out in Table 1 of the discussion section of the June 4, 2019 staff report.
9.1.2 Rural Transit Funding Program 2019/2020 [PDF]
Motion:
That the Grants Committee recommend that Halifax Regional Council approve the following grans under the Rural Transit Grants Administrative Order, for the 2019/20 fiscal year:
1. Lump Sum Grants:
a. MusGo Rider Cooperative (Musquodoboit Harbour) - $10,000
b. MusGo Rider Cooperative (Valley-Sheet Harbour) - $10,000
c. BayRides - $5000
d. East Hants Community Rider - $10,000
e. Chebucto Community Transportation Service - $5000
2. Flat Rate Grant of $.50 per in-service kilometer up to a program maximum of $400,000 to:
a. MusGo Rider Cooperative (Musquodoboit Harbour)
b. MusGo Rider Cooperative (Valley-Sheet Harbour)
c. BayRides
d. East Hants Community Rider
e. Chebucto Community Transportation Service
10. ADDED ITEMS
11. DATE OF NEXT MEETING – July 8, 2019 (if required) – Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax.
12. ADJOURNMENT
Information Items – None