November 15, 2017 Halifax Explosion 100th Anniversary Special Advisory Committee

Date:

Time: 3:00 pm

Location: Harbour East-Marine Drive Community Council meeting space, Alderney Gate, 60 Alderney Drive, Dartmouth

Agenda


1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 24, 2017

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

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.1.1 from Pam Miller dated November 6, 2017
7.1.2 from Barbara Anderson, Eastlink TV, dated November 6, 2017

7.2 Petitions – None
7.3 Presentations - None

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 2017 Time Capsule Contents Finalization
9.1.2 Update - December 6, 2017 Memorial Service

9.2 COMMITTEE

10. ADDED ITEMS

11. DATE OF NEXT MEETING - Wednesday, December 13, 2017, 3-5pm, NSCC IT Campus, 5685 Leeds Street, Halifax

12. ADJOURNMENT 
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Information Items - None

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