October 18, 2021 Grants Committee Meeting

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – September 20, 2021

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 – NONE

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence
7.2 Petitions
7.3 Presentations 

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS
9.1 STAFF
9.1.1 Less than Market Value License Agreement – Mic Mac Amateur Aquatic Club, 192 Prince Albert Road, Dartmouth [PDF]

Motion:

It is recommended that the Grants Committee recommend Halifax Regional Council enter into a less than market value license agreement with Mic Mac Amateur Aquatic Club for a portion of PID # 00636290, lands adjacent to 192 Prince Albert Road, (the “License”), and authorize the Mayor and Municipal Clerk to execute the License, as per the key terms and conditions set out in Table 1 in the discussion section of this report.

9.2 COMMITTEE - NONE

10. ADDED ITEMS

11. DATE OF NEXT MEETING – November 8, 2021 

12. ADJOURNMENT

INFORMATION ITEMS – NONE