1. CALL TO ORDER
2. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
3. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
4. Award - Tender No. 19-248, Street Recapitalization and Active Transportation – Herring Cove Road, West Region
That Halifax Regional Council award Tender No. 19-248, Street Recapitalization and Active Transportation Herring Cove Road – West Region, to the lowest bidder meeting specifications, Dexter Construction Company Limited for a Total Tender Price of $3,585,492 (net HST included) with funding from Project Account Nos. CR000009 – Street Recapitalization, CR1800001 – Active Transportation, CR000001 – Storm Sewer Upgrade, CR180004 – Other Road Related Works, and CT180002 – Traffic Signal Rehabilitation, as outlined in the Financial Implications section of the staff report dated August 20, 2019.
5. IN CAMERA (IN PRIVATE)
Council 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:
5.1 INTERGOVERNMENTAL RELATIONS – Private and Confidential Report
A matter pertaining to any subject, the discussion of which could, violate the confidentiality of information obtained from another body of government, or a public body.
That Halifax Regional Council convene to in camera to discuss the matter.