Date:
Time: 1:00 p.m.
Location: Virtual Meeting
Agenda
1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT
2. APPROVAL OF MINUTES – May 5, 2022
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. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. NOTICES OF TABLED MATTERS – NONE
10. CORRESPONDENCE, PETITIONS & DELEGATIONS
10.1 Correspondence
10.2 Petitions
10.3 Presentations
10.3.1: Overview of ASHRAE - Tom Kendall, ASHRAE Halifax Chapter
10.3.2 Our HRM Alliance - Kortney Dunsby
11. INFORMATION ITEMS BROUGHT FORWARD – NONE
12. REPORTS - NONE
13. MOTIONS
14. IN CAMERA (IN PRIVATE)
The Committee may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:
14.1 PERSONNEL MATTER – Private and Confidential Report (to be circulated)
15. ADDED ITEMS
16. NOTICES OF MOTION
17. PUBLIC PARTICIPATION
18. DATE OF NEXT MEETING – July 7, 2022
19. ADJOURNMENT
INFORMATION ITEMS – NONE
1. Memorandum dated May 25, 2022 re: Request to Present to the ESSC [PDF]