Wednesday, June 15, 2011
Halifax Hall, City Hall
6:30 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 18, 2011
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
Addition:
9.1 Information Item 4 - Halifax Water - Integrated Resources Plan
Terms of Reference
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Case 16770: Development Agreement, St. Margaret's Square,
* Please note larger/detailed maps respecting Case 16770 can be
requested through the Clerks Office.
5. DEFERRED BUSINESS - NONE
6. NEW BUSINESS
6.1 Case 15969: Development Agreement for an Open Space
Subdivision at 156 Windgate Drive, Windsor Junction
6.2 Discussion re: Protecting Our Lakes
7. CORRESPONDENCE - NONE
8. PRESENTATIONS - NONE
9. ADDED ITEMS
9.1 Information Item 4 - Halifax Water - Integrated Resources Plan
Terms of Reference
10. DATE OF NEXT MEETING - July 20, 2011
11. ADJOURNMENT
INFORMATION ITEMS
1. Information Report from the Environment and Sustainability Standing
Committee dated May 18, 2011 re: Water Quality Monitoring - Lake List
2. Information Report from the Environment and Sustainability Standing
Committee dated May 18, 2011 re: Update on Lakes Banook & MicMac
3. Halifax Watershed Advisory Board Procedures (Final Version)
4. Halifax Water - Integrated Resource Plan Terms of Reference
