OIC Number: 2000 - 626 Date of Order: Dec 08, 2000 OIC Text: The Governor in Council on the report and recommendation of the Minister of Economic Development dated November 29, 2000, pursuant to Order in Council 76-373 and the Memorandum of Agreement between the Province of Nova Scotia and the Waterfront Development Corporation Limited, is pleased to: (

a) confirm the appointment of the following persons as members of the Board of Directors of the Waterfront Development Corporation, to hold office for a term commencing December 1, 2000, and ending November 30, 2003: David Harrison of Dartmouth, Halifax Regional Municipality; Robert E. Hartlin of Halifax, Halifax Regional Municipality; (

b) confirm the appointment of the following persons as members of the Board of Directors of the Waterfront Development Corporation, each to hold office for a term commencing December 1, 2000, and ending November 30, 2004: K.R. Giffin, CA, of Dartmouth, Halifax Regional Municipality; Jack Leedham of Dartmouth, Halifax Regional Municipality; Brian R.F. Lugar of Bedford, Halifax Regional Municipality; (

c) confirm the reappointment of the following persons as members of the Board of Directors of the Waterfront Development Corporation, to hold office for a further term commencing December 1, 2000, and ending November 30, 2003: Alan L. Barkhouse of Halifax, Halifax Regional Municipality; Ruth Goldbloom, O.C., of Halifax, Halifax Regional Municipality; (

d) confirm the reappointment of Eric F.G. Thomson of Halifax, Halifax Regional Municipality, as a member of the Board of Directors of the Waterfront Development Corporation to hold office for a further term commencing December 1, 2000, and ending November 30, 2004, and designate him as Chair of the Board for the same term of office; (

e) appoint as a permanent member of the Board of Directors of Waterfront Development Corporation Limited that person occupying the office of President of Waterfront Development Corporation Limited from time to time; (

f) approve the payment of remuneration in the amount of $150 for the Chair and each member of the Board, for each day spent at Board meetings; and (

g) approve the payment of necessary and reasonable expenses incurred in connection with the meetings of the board to a maximum of 10% of the remuneration for each of the Chair and Board members. Department(s): Economic Development (Aug 1999 - Jan 2009)