July 3, 2014
1:00 p.m.
Council Chamber, City Hall
1841 Argyle St, Halifax
1. CALL TO ORDER
2. APPROVAL OF MINUTES – May 1, 2014
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations
8.3.1 Nova Scotia Nature Trust
8.3.2 Sustane Technologies Ltd./ Nova ReNew Inc.
9. REPORTS
9.1 STAFF
9.1.1 Memorandum of Understanding with Clean Nova Scotia
9.2 REGIONAL WATERSHED ADVISORY BOARD
9.2.1 Tantallon Servicing Study Report
9.2.2 Musquodoboit Harbour Watershed Studies Report
9.2.3 Porters Lake Watershed Servicing Study Report
9.3 MEMBERS OF STANDING COMMITTEE
9.4 REGIONAL CHAIRS UPDATE
10. MOTIONS
11. IN CAMERA
11.1 Personnel Matter
Citizen and Councillor appointments to boards and committees in keeping with the Public Appointment Policy adopted by Regional Council in August 2011, to be found at http://www.halifax.ca/boardscom/documents/Citizenrecruitmentpolicy.pdf
11.1.1 Citizen Appointment to the Board of Halifax Water – Private and Confidential Report
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – July 31, 2014
15. ADJOURNMENT
INFORMATION ITEMS – NONE
1. Memorandum from the Legislative Assistant dated June 25, 2014 re: Requests for Presentations to Environment and Sustainability Standing Committee.
For further information regarding this meeting, please contact
Quentin Hill, Legislative Assistant, at hillq@halifax.ca
