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ENVIRONMENT & SUSTAINABILITY STANDING COMMITTEE

Thursday, December 6, 2012
Dartmouth Chamber
90 Alderney Drive, Dartmouth
1 p.m. - 3 p.m.

1. CALL TO ORDER

2. SELECTION OF CHAIR AND VICE-CHAIR

3. APPROVAL OF MINUTES – November 1, 2012

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

    10.1 Councillor Fisher -  Protection of Lakes by Regional Centre Plan

    10.2 Correspondence from the Atlantic Concrete Association dated   

           December 3, 2012

    10.3 Correspondence from Clean Nova Scotia dated December 4, 2012

    10.4 Councillor Watts - Information Report dated November 14, 2012

           regarding District Energy

5. BUSINESS ARISING OUT OF THE MINUTES

    5.1 Status Sheet Update

6. CONSIDERATION OF DEFERRED BUSINESS

 
7. CORRESPONDENCE, PETITIONS & DELEGATIONS

     7.1 Correspondence

           7.1.1 Correspondence from East Port Energy dated

                    November 26, 2012

     7.2 Petitions

     7.3 Presentations - NONE

8. REPORTS
    8.1 Staff Report dated September 13, 2012 regarding Municipal

          Wood First Policy

9. MOTIONS

10. ADDED ITEMS

    10.1 Councillor Fisher -  Protection of Lakes by Regional Centre Plan

    10.2 Correspondence from the Atlantic Concrete Association dated   

            December 3, 2012

    10.3 Correspondence from Clean Nova Scotia dated December 4, 2012

    10.4 Councillor Watts - Information Report dated November 14, 2012

           regarding District Energy

11. NOTICES OF MOTION

12. NEXT MEETING DATE

13. 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:

      13.1  Minutes from In Camera Session of November 1, 2012

14. ADJOURNMENT

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INFORMATION ITEMS:

1. Information Report dated November 14, 2012 regarding District Energy