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Halifax Watershed Advisory Board Agenda

October 21, 2009

6:30 p.m.
Media Room, City Hall

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - September 16, 2009

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
    ADDITIONS AND DELETIONS

4. ITEMS TO BE ADDED TO NEXT AGENDA

5. BUSINESS ARISING OUT OF THE MINUTES/STATUS SHEET ITEMS:

    5.1 Water Resource Protection Strategy

    5.2 Status Sheet:

           5.2.1 Staff Report on Availability of Planners’ Response to

                    HWAB Recommendations (staff)

           5.2.2 Staff Report on MPS Policies that Relate to Water

                    Quality Monitoring throughout HRM (staff)

6. DEFERRED ITEMS:

     6.1 Case 01043: Development Agreement for Open

           Space Design Subdivision - West Inlet Drive, West

           Petpeswick

     6.2 July 7, 2009 Regional Council Report on Water Quality

           Testing Protocols

     6.3 July 7, 2009 Committee of the Whole report on

           Service Review

7. NEW BUSINESS:

    7.1 Case 01320: Amendment to Development Agreement -

          Oakfield Golf and Country Club (Jillian MacLellan, Planner)

    7.2 Case 001324: Application by Connors Architects and

         Planners - Development Agreement for Additional 21

         Seniors Apartment Units at 51 Old Beaver Bank Road,

         Sackville (Andrew Bone, Planner)

   7.3 Case 01280: Development Agreement for Herring Cove

         Village, Herring Cove (Patricia Hughes, Planner)

8. CORRESPONDENCE: None

9. REPORTS: None

10. ADDED ITEMS:

11. DATE OF NEXT MEETING: November 18, 2009

12. ADJOURNMENT