March 16, 2017 Halifax Explosion 100th Anniversary Advisory Committee

Date:

Time: 3:00 p.m.

Location: NSCC IT Campus, Room A238 - 5685 Leeds Street, Halifax

Agenda

note: rescheduled from March 15th
 note: change in meeting room


1. CALL TO ORDER

2. APPROVAL OF MINUTES – February 15, 2017 (regular meeting) & February 23, 2017 (special meeting)

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
 6.1 Discussion re: Call for Living Halifax Explosion Survivors (deferred from February 15/17)

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
 7.1 Correspondence

 7.1.1 From Joe Isenor dated February 25, 2017
 7.1.2 From Ken Isles dated March 1, 2017
 7.1.3 From Kathie D. NeuOrgan dated March 3, 2017
 7.1.4 From Suzanne Quesnel dated March 4, 2017
 7.1.5 From Larry Scrim dated March 4, 2017

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] and Discussion of a Virtual Time Capsule [PDF]

10. ADDED ITEMS


11. DATE OF NEXT MEETING - Wednesday, April 19, 2017, 3-5pm, NSCC IT Campus, 5685 Leeds Street, Halifax

12. ADJOURNMENT

________________________________________

Information Items

1. Updated Reference Table of Correspondence & Submissions received by the Committee (as of March 8/17)