The following was before Halifax Regional Council:
- Staff report dated November 8, 2024
MOVED by Councillor Kent, seconded by Deputy Mayor Deagle Gammon
THAT Halifax Regional Council:
1. Suspend the rules of procedures in Administrative Order One, the Procedures of the Council Administrative Order, for the Standing Committees to make recommendations or nominations to Regional Council respecting the appointments to various Boards, Committees and Commissions
a. by the Executive Standing Committee under section 4 of Schedule 6 – Executive Standing Committee Term of Reference, and
b. by the remaining Standing Committees, as outlined in Attachment 1 of the staff report dated November 8, 2024;
2. Appoint the Members of Council to Boards, Committees and Commissions for a term to November 2026, as outlined in Attachment 2 of the staff report dated November 8, 2024;
3. Appoint the Members of Council, who are the successful candidates after receiving the most votes after a vote by secret ballot, to the various Boards, Committees and Commissions as outlined in Attachment 3 of the staff report dated November 8, 2024, for the following terms:
a. a term to November 2026, except for two appointments to Halifax Water Board of Commissioners, and
b. for two Members of Council appointed to the Halifax Water Board of Commissioners, for terms to November 2027.
Iain MacLean, Municipal Clerk and Annie Sherry, Public Appointments Coordinator provided an overview on the 2024 Councillor Appointments and responded to questions of clarification from Halifax Regional Council.
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Cleary
THAT Halifax Regional Council nominate Councillor St-Amand as the Acadian and Francophone Community Liaison.
The following Councillor was the confirmed nominee for Acadian and Francophone Community Liaison: Councillor St-Amand
MOVED by Councillor Kent, seconded by Councillor Cleary
THAT Halifax Regional Council nominate Councillor Austin to the Zatzman Sportsplex Board.
The following Councillor was the confirmed nominee for Zatzman Sportsplex Board: Councillor Austin
MOVED by Councillor Hendsbee, seconded by Councillor Austin
THAT Halifax Regional Council nominate Councillors Kent and Purdy to the Appeals Standing Committee from Harbour East-Marine Drive Community Council.
MOVED by Councillor Cuttell, seconded by Councillor Cleary
THAT Halifax Regional Council nominate Councillors Steele and Morse to the Appeals Standing Committee from Halifax and West Community Council.
MOVED by Councillor Young, seconded by Councillor Cuttell
THAT Halifax Regional Council nominate Councillors Gillis and Hartling to the Appeals Standing Committee from North West Community Council.
The following Councillors were the confirmed nominees for Appeals Standing Committee: Councillors Kent, Purdy, Morse, Steele, Hartling, Gillis
MOVED by Councillor Kent, seconded by Councillor Gillis
THAT Halifax Regional Council nominate Councillor Hendsbee from Harbour East-Marine Drive Community Council, Councillor Cleary from Halifax and West Community Council, and Deputy Mayor Deagle Gammon from North West Community Council to the Audit and Finance Standing Committee.
MOVED by Councillor St-Amand, seconded by Councillor Austin
THAT Halifax Regional Council nominate Councillor Gillis to the Audit and Finance Standing Committee.
MOVED by Councillor Gillis, seconded by Councillor Hartling
THAT Halifax Regional Council nominate Councillor St-Amand to the Audit and Finance Standing Committee.
MOVED by Councillor Morse, seconded by Councillor Kent
THAT Halifax Regional Council nominate Councillor Morse to the Audit and Finance Standing Committee.
Cathie O'Toole, Chief Administrative Officer responded to questions of clarification from Halifax Regional Council.
The following Councillors were the confirmed nominees for Audit and Finance Standing Committee: Deputy Mayor Deagle Gammon, Councillors Hendsbee, Cleary, Morse, Gillis, St-Amand
MOVED by Councillor Cuttell, seconded by Councillor Young
THAT Halifax Regional Council nominate Councillor Steele to the Community Planning and Economic Development Standing Committee from Halifax and West Community Council.
MOVED by Councillor Gillis, seconded by Councillor Young
THAT Halifax Regional Council nominate Councillor St-Amand to the Community Planning and Economic Development Standing Committee from North West Community Council.
MOVED by Councillor Cleary, seconded by Councillor Morse
THAT Halifax Regional Council nominate Councillor White to the Community Planning and Economic Development Standing Committee from Halifax and West Community Council.
MOVED by Councillor St-Amand, seconded by Councillor Gillis
THAT Halifax Regional Council nominate Councillor Gillis to the Community Planning and Economic Development Standing Committee from North West Community Council.
MOVED by Councillor Austin, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Kent to the Community Planning and Economic Development Standing Committee from Harbour East-Marine Drive Community Council.
MacLean and John Traves, K.C., CD, Municipal Solicitor/Chief Governance Officer responded to questions of clarification from Halifax Regional Council.
MOVED by Councillor Hartling, seconded by Councillor Steele
THAT Halifax Regional Council nominate Councillor Young to the Community Planning and Economic Development Standing Committee from North West Community Council.
Councillors Steele, White and Gillis withdrew their names from consideration for Community Planning and Economic Development Standing Committee.
MOVED by Councillor Steele, seconded by Councillor Cleary
That Halifax Regional Council nominate Councillor Cuttell to the Community Planning and Economic Development Standing Committee from Halifax and West Community Council.
MOVED by Councillor Kent, seconded by Councillor Hendsbee
That Halifax Regional Council nominate Councillor Purdy to the Community Planning and Economic Development Standing Committee from Harbour East Marine Drive Community Council.
Councillors Kent and Young withdrew their names from consideration for Community Planning and Economic Development Standing Committee.
Traves responded to questions of clarification from Halifax Regional Council.
MOVED by Councillor Gillis, seconded by Councillor Hartling
THAT Halifax Regional Council nominate Deputy Mayor Deagle Gammon to the Community Planning and Economic Development Standing Committee.
MOVED by Councillor Hensbee, seconded by Councillor Austin
THAT Halifax Regional Council nominate Councillor Kent to the Community Planning and Economic Development Standing Committee.
MOVED by Councillor Cuttell, seconded by Councillor Morse
THAT Halifax Regional Council nominate Councillor Steele to the Community Planning and Economic Development Standing Committee.
The following Councillors were the confirmed nominees for Community Planning and Economic Development Standing Committee: Deputy Mayor Deagle Gammon, Councillors Purdy, Kent, Cuttell, Steele, St-Amand
MOVED by Councillor Kent, seconded by Councillor Hendsbee
THAT Halifax Regional Council nominate Councillor Mancini for Environment and Sustainability Standing Committee from Harbour East and Marine Drive Community Council.
MOVED by Councillor St-Amand, seconded by Councillor Young
THAT Halifax Regional Council nominate Councillor Hartling for Environment and Sustainability Standing Committee from North West Community Council.
MOVED by Councillor Hinch, seconded by Councillor Cleary
THAT Halifax Regional Council nominate Councillor White for Environment and Sustainability Standing Committee from Halifax and West Community Council.
MOVED by Councillor Hartling, seconded by Councillor Steele
THAT Halifax Regional Council nominate Deputy Mayor Deagle Gammon to the Environment and Sustainability Standing Committee.
MOVED by Councillor Purdy, seconded by Councillor Hendsbee
THAT Halifax Regional Council nominate Councillor Austin to the Environment and Sustainability Standing Committee.
MOVED by Councillor Cuttell, seconded by Councillor Morse
THAT Halifax Regional Council nominate Councillor Steele to the Environment and Sustainability Standing Committee.
The following Councillors were the confirmed nominees for Environment and Sustainability Standing Committee: Deputy Mayor Deagle Gammon, Councillors Mancini, White, Austin, Steele, Hartling
MOVED by Councillor St Amand, seconded by Councillor Hartling
THAT Halifax Regional Council nominate Councillor Young to the Transportation Standing Committee from North West Community Council.
MOVED by Councillor Kent, seconded by Councillor Hendsbee
THAT Halifax Regional Council nominate Councillor Austin to the Transportation Standing Committee from the Harbour East Marine Drive Community Council.
MOVED by Councillor Steele, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Cuttell to the Transportation Standing Committee from the Halifax and West Community Council.
MOVED by Councillor Cleary, seconded by Councillor Gillis
THAT Halifax Regional Council nominate Councillor Morse to the Transportation Standing Committee from the Halifax and West Community Council.
Traves spoke to the appointment process.
A vote was taken by secret ballot to elect one member from Halifax and West Community Council. Councillor Morse was declared the successful nominee.
MOVED by Councillor Austin, seconded by Councillor Hinch
THAT Halifax Regional Council nominate Councillor Purdy to the Transportation Standing Committee.
MOVED by Councillor Morse, seconded by Councillor Hendsbee
THAT Halifax Regional Council nominate Councillor Cuttell to the Transportation Standing Committee.
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Austin
THAT Halifax Regional Council nominate Councillor Cleary to the Transportation Standing Committee.
The following Councillors were the confirmed nominees for Transportation Standing Committee: Councillors Purdy, Austin, Cleary, Morse, Cuttell, Young
MacLean and Sherry responded to questions of clarification from Halifax Regional Council.
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Gillis
THAT Halifax Regional Council nominate Councillor Young to the Active Transportation Advisory Committee.
The following Councillor was the confirmed nominee for Active Transportation Advisory Committee: Councillor Young
MOVED by Councillor Gillis, seconded by Councillor Kent
THAT Halifax Regional Council nominate Councillor St-Amand to the Canada Games Centre Board.
MOVED by Councillor Morse, seconded by Councillor Hinch
THAT Halifax Regional Council nominate Councillor Steele to the Canada Games Centre Board.
A vote was taken by secret ballot to elect one member to the Canada Games Centre Board. Councillor Steele was declared the successful nominee.
The following Councillor was the confirmed nominee for Canada Games Centre Board: Councillor Steele
MOVED by Councillor Kent, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Deputy Mayor Deagle Gammon to the Halifax Partnership Board.
MOVED by Councillor Morse, seconded by Councillor Hinch
THAT Halifax Regional Council nominate Councillor Cleary to the Halifax Partnership Board.
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Kent to the Halifax Partnership Board.
Councillor Kent withdrew their name from consideration for Halifax Partnership Board.
The following Councillors were the confirmed nominees for Halifax Partnership Board: Deputy Mayor Deagle Gammon, Councillor Cleary
MOVED by Councillor Austin, seconded by Councillor Cleary
THAT Halifax Regional Council nominate Councillor Mancini to the Halifax Regional Library Board.
MOVED by Councillor Steele, seconded by Councillor Cuttell
THAT Halifax Regional Council nominate Councillor White to the Halifax Regional Library Board.
The following Councillors were the confirmed nominees for Halifax Regional Library Board: Councillors Mancini and White
MOVED by Councillor Austin, seconded by Councillor Kent
THAT Halifax Regional Council nominate Councillor Purdy to the Halifax Regional Water Commission for a term to November 2027.
MOVED by Councillor Hendsbee, seconded by Councillor Kent
THAT Halifax Regional Council nominate Deputy Mayor Deagle Gammon to the Halifax Regional Water Commission for a term to November 2027.
MOVED by Councillor Morse, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Steele to the Halifax Regional Water Commission for a term to November 2026.
MOVED by Councillor Morse, seconded by Councillor Steele
THAT Halifax Regional Council nominate Councillor Cuttell to the Halifax Regional Water Commission for a term to November 2026.
Traves, O'Toole and MacLean responded to questions of clarification from Halifax Regional Council.
Councillor Steele withdrew their name from consideration for Halifax Regional Water Commission.
The following Councillors were the confirmed nominees for Halifax Water Board of Commissioners: Deputy Mayor Deagle Gammon and Councillor Purdy for three (3) year terms and Councillor Cuttell for a two (2) year term
MOVED by Councillor Kent, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Hendsbee to the Heritage Advisory Committee.
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Hartling to the Heritage Advisory Committee.
The following Councillors were the confirmed nominees for Heritage Advisory Committee: Councillors Hendsbee and Hartling
MOVED by Councillor Kent, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor White to serve as the Indigenous Community Liaison.
MOVED by Councillor Cuttell, seconded by Councillor Cleary
THAT Halifax Regional Council nominate Councillor Hinch to serve as the Indigenous Community Liaison.
Councillor White withdrew their name from consideration as Indigenous Community Liaison.
The following Councillor was the confirmed nominee for Indigenous Community Liaison: Councillor Hinch
MOVED by Councillor St-Amand, seconded by Councillor Hendsbee
THAT Halifax Regional Council nominate Deputy Mayor Deagle Gammon to serve as a Regional Council Representative to the Canadian Capital Cities Organization.
Sherry responded to questions from Halifax Regional Council.
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Hendsbee
THAT Halifax Regional Council nominate Councillor Morse to serve as a Regional Council Representative to the Canadian Capital Cities Organization.
MOVED by Councillor Hendsbee, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Kent to serve as a Regional Council Representative to the Canadian Capital Cities Organization.
The following Councillors were the confirmed nominees for Canadian Capital Cities Organization: Deputy Mayor Deagle Gammon, Councillors Kent, Morse
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Cuttell to the Discover Halifax Board of Directors.
MOVED by Councillor Gillis, seconded by Councillor Hartling
THAT Halifax Regional Council nominate Councillor St-Amand to the Discover Halifax Board of Directors.
A vote was taken by secret ballot to elect one member to the Discover Halifax Board of Directors. Councillor St-Amand was declared the successful nominee.
The following Councillor was the confirmed nominee for Discover Halifax Board of Directors: Councillor St-Amand
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Purdy
THAT Halifax Regional Council nominate Councillor Hendsbee to the Halifax Harbour Bridges Board of Commissioners.
MOVED by Councillor Cuttell, seconded by Councillor Cleary
THAT Halifax Regional Council nominate Councillor Morse to the Halifax Harbour Bridges Board of Commissioners.
The following Councillors were the confirmed nominees for Halifax Harbour Bridges Board of Commissioners: Councillors Hendsbee, Morse
MOVED by Deputy Mayor Deagle Gammon, seconded by Councillor Cleary
THAT Halifax Regional Council nominate Councillor Austin to the Schubenacadie Canal Commission.
MOVED by Councillor Kent, seconded by Councillor Hinch
THAT Halifax Regional Council nominate Councillor Mancini to the Schubenacadie Canal Commission.
The following Councillors were the confirmed nominees for Shubenacadia Canal Commission: Councillors Mancini, Austin
MOVED by Councillor Kent, seconded by Deputy Mayor Deagle Gammon
THAT Halifax Regional Council:
1. Suspend the rules of procedures in Administrative Order One, the Procedures of the Council Administrative Order, for the Standing Committees to make recommendations or nominations to Regional Council respecting the appointments to various Boards, Committees and Commissions
a. by the Executive Standing Committee under section 4 of Schedule 6 – Executive Standing Committee Term of Reference, and
b. by the remaining Standing Committees, as outlined in Attachment 1 of the staff report dated November 8, 2024;
2. Appoint the Members of Council to Boards, Committees and Commissions for a term to November 2026, as outlined in Attachment 2 of the staff report dated November 8, 2024 as amended;
3. Appoint the Members of Council, who are the successful candidates after receiving the most votes after a vote by secret ballot, to the various Boards, Committees and Commissions as outlined in Attachment 3 of the staff report dated November 8, 2024 as amended:
a. a term to November 2026, except for two appointments to Halifax Water Board of Commissioners, and
b. for two Members of Council appointed to the Halifax Water Board of Commissioners, for terms to November 2027.
AMENDED MOTION PUT AND PASSED UNANIMOUSLY.
Not present: Councillor Mancini