DARTMOUTH LAKES

ADVISORY BOARD

Wednesday, February 6, 2013
Findlay Centre Room 101
26 Elliot Street, Dartmouth
5:15 p.m. - 7:15 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 9, 2013

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

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

5. CONSIDERATION OF DEFERRED BUSINESS
     5.1 Policy Review: Russell Lake Water Quality
           (i) Final Report
     5.2 Future of Watershed Advisory Boards
           (i) Briefing Note dated November 30, 2012
           (ii) Letter outlining DLAB’s Recommendations on the

                Consolidation of the Watershed Advisory Boards

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
    6.1 Correspondence - NONE
    6.2 Petitions - NONE
    6.3 Delegations - NONE

7. REPORTS
    7.1 BOARD MEMBERS
          7.1.1 Chairman’s Report – Mr. Pierre Clement (Verbal Update)

8. ADDED ITEMS

9. DATE OF NEXT MEETING – March 6, 2013

10. ADJOURNMENT

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INFORMATION ITEMS: NONE