Halifax Regional Council

Agenda

January 25, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - January 11, 2005

    Minutes of January 25, 2005

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 - None
8.2 Petitions

9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER

9.1.1 Energy and Underground Services Co-Location

         Reserve (379 KB)
9.1.2 Canada Strategic Infrastructure Fund - Agreement

         Amendment (835 KB)
9.1.3 2011 Canada Winter Games Bid Proposal (309 KB)
9.1.4 Case 00749 - Amendment to Pinecrest/Highfield Park

         Secondary Planning Strategy, Dartmouth (707 KB)

9.2 MEMBERS OF COUNCIL

9.2.2 Councillor Johns - Damage and Vandalism to Bus

           Shelters throughout HRM (50 KB)

10. MOTIONS

11. ADDED ITEMS

11.1 Correspondence - Princess Louise Fusiliers - Request to utilize Halifax Commons (65 Kb)

11.2 Halifax Regional Water Commission Relationship & Governance (Referred from Committee of the Whole)

In Camera Recommendations (16 Kb)

12. NOTICES OF MOTION

13. ADJOURNMENT

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In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - January 18, 2005
2. Personnel Matter - Preliminary Budget Overview - Police Services

    (oral) deferred Jan. 18/05
3. Property Matter - Sale of 101 Albro Lake Road (Lot 3A) Dartmouth

    to Adsum House
4. Property Matter - Purchase of Lands - Parcel A, Hammonds Plains

    Road, Hammonds Plains
5. Personnel Matter (oral)
6. Legal Matter - Settlement of Claim
7. Legal Matter - Settlement of Claim
8. Legal Matter - Settlement of Claim

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INFORMATION ITEMS
January 25, 2005

1. Memorandum from Director, Environmental Management Services

    dated January 25, 2005 re: Community Energy Program Update

    (348 KB)

2. Memorandum from Director, Environmental Management Services

    dated re: Aerotech / Airport Water System Transfer (386 KB)

3. Memorandum from Director, Planning and Development dated

    January 10, 2005 re: Internal Review - 1137 Ketch Harbour Road,

    a Registered Heritage Property (6.60 MB)

4. Memorandum from the Municipal Clerk, dated January 21, 2005
    re: Requests for Presentations to Council (50 KB)