Date:
Time: 3:00 pm
Location: Harbour East-Marine Drive Community Council meeting space, Alderney Gate, 60 Alderney Drive, Dartmouth
Agenda
AGENDA
1. CALL TO ORDER
2. APPROVAL OF MINUTES – April 19, 2017
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Update – Creation of Halifax Explosion Commemorative Coin
5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
6. CONSIDERATION OF DEFERRED BUSINESS
7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 From Tony Duggan-Smith dated April 23, 2017
7.1.2 From Kelsey Attard dated April 25, 2017
7.1.3 From Douglas Brittain dated May 7, 2017
7.2 Petitions – None
7.3 Presentations
7.3.1 Presentation from the Narratives in Space+Time Society
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.2 COMMITTEE
9.2.1 Continue Planning for Needham Memorial Bell Tower Time Capsule #2
9.2.2 Continue Discussion of a Virtual Time Capsule
10. ADDED ITEMS
11. DATE OF NEXT MEETING - Wednesday, June 21, 2017, 3-5pm, NSCC IT Campus, 5685 Leeds Street, Halifax
12. ADJOURNMENT
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Information Items
1. Updated Reference Table of Correspondence & Submissions received by the Committee (as of May 5/17)