Date:
Time: 11:30 a.m.
Location: 1st Floor Boardroom, Alderney Gate, 40 Alderney Drive, Dartmouth
Agenda
• Please note meeting location change
1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 24, 2018
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
Item 8.2 was deleted from the agenda.
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
8. REPORTS/DISCUSSION
8.1 Downtown Dartmouth Feedback
8.2 Centre Plan Timelines and Adoption Path
This matter was deleted from the agenda.
8.3 Proposed 2019 CDAC Meeting Schedule
Motion:
That the Community Design Advisory Committee approve the proposed 2019 meeting schedule as outlined in Attachment 1 to the staff report dated November 19, 2018.
9. ADDED ITEMS
10. DATE OF NEXT MEETING – Wednesday, February 27, 2019 (Proposed)
11. ADJOURNMENT
INFORMATION ITEMS – NONE