November 14, 2017 Audit & Finance Standing Committee Special Meeting

Date:

Time: 9:00 a.m.

Location: Council Chamber, 3rd Floor, City Hall, 1841 Argyle Street, Halifax

Agenda

1. CALL TO ORDER

2. APPROVAL OF THE ORDER OF BUSINESS

3.CALL FOR DECLARATION OF CONFLICT OF INTERESTS

4. REPORTS
4.1 Contract Amendments – Various Contracts, Integrated Mobility Plan [PDF]
Motion:
That the Audit and Finance Standing Committee recommend that Regional Council:
1.  Approve a contract amendment to McPhail Transportation Planning Services in the amount of $51,000 to complete work associated with the Integrated Mobility Plan; and,
2.  Approve a contract amendment to O2 Planning & Design in the amount of $61,000 to complete work associated with the Integrated Mobility Plan.

5. ADJOURNMENT