Skip to content. Accessibility info.

ENVIRONMENT & SUSTAINABILITY

STANDING COMMITTEE

Thursday, November 1, 2012
Dartmouth Chamber
90 Alderney Drive, Dartmouth
1 p.m. - 4 p.m.

 

1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 4, 2012

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

     Additions:

     9.1 Councillor Fisher – Solar City Update

     9.2 Councillor Nicoll – Future of Municipal Access Agreements

     9.3 Councillor Watts – Communications Towers in the Right-of-Way

 

4. BUSINESS ARISING OUT OF THE MINUTES
    4.1 Status Sheet Update

5. CONSIDERATION OF DEFERRED BUSINESS - NONE

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
    6.1 Correspondence
          6.1.1 Correspondence from D. Tholen dated October 9, 2012

                   regarding Request for Presentation
    6.2 Petitions
    6.3 Presentations - NONE

7. REPORTS
    7.1 Heritage Gas Utility Agreement
          (i) Staff Report dated October 22, 2012

8. MOTIONS - NONE

9. ADDED ITEMS

     9.1 Councillor Fisher – Solar City Update

     9.2 Councillor Nicoll – Future of Municipal Access Agreements

     9.3 Councillor Watts – Communications Towers in the Right-of-Way

 

10. NOTICES OF MOTION

11. NEXT MEETING DATE – December 6, 2012

12. IN CAMERA

       The Standing Committee may rise and go into a private

       In Camera session, in accordance with Section 19 of the

       Halifax Regional Municipality Charter, for the purpose of dealing

       with the following:

        12.1 Minutes from In Camera Session of October 4, 2012

        12.2 Contractual Matters
                 12.2.1 Internetworking Atlantic Inc. Municipal Access Agreement
                            (i) Supplementary Staff Report dated Oct. 15, 2012
                            (ii) Dealing with Telecom Companies -

                                 A Handbook prepared by the Federation

                                 of Canadian Municipalities on June 5, 20009

          Motion: To convene into In Camera in order to approve minutes

          from October 4, 2012 and to consider contractual matters with  

          Internetworking Atlantic Inc.

13. ADJOURNMENT

________________________________________

INFORMATION ITEMS - NONE