HARBOUR EAST-MARINE DRIVE COMMUNITY COUNCIL
AGENDA
Thursday, December 4, 2014
Nantucket Room, Dartmouth Sportsplex
110 Wyse Road, Dartmouth
6:00 p.m.
1. CALL TO ORDER / INVOCATION
2. ELECTION OF CHAIR & VICE CHAIR
3. TABLING OF 2014 ANNUAL REPORT
4. PUBLIC PARTICIPATION re: 2014 ANNUAL REPORT
5. APPROVAL OF MINUTES – November 13, 2014
6. APPROVAL OF THE ORDER OF BUSINESS & APPROVAL OF ADDITIONS AND DELETIONS
7. BUSINESS ARISING OUT OF THE MINUTES - None
8. MOTIONS OF RECONSIDERATION - None
9. MOTIONS OF RESCISSION - None
10. CONSIDERATION OF DEFERRED BUSINESS - None
11. HEARINGS
11.1 PUBLIC HEARINGS - None
11.2 VARIANCE APPEAL HEARINGS - None
12. CORRESPONDENCE, PETITIONS & DELEGATIONS
12.1 Correspondence - None
12.2 Petitions
12.3 Presentations
12.3.1 Wyse Road as a Gateway - Wyse Society for Sensible Urban Development
12.3.2 Musquodoboit Harbour Vision 2007 Update and Secondary Planning Initiation Request - Musquodoboit Harbour and Area Community Association
13. REPORTS
13.1 Staff Reports
13.1.2 Preston Area Watershed Study
13.2 Board & Committee Reports - None
14. MOTIONS - None
15. IN CAMERA
Community Council 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:
15.1 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
15.1.1 Citizen Nominations to Boards and Committees – Private and Confidential Report
Motion:
That Harbour East-Marine Drive Community Council proceed to nominate:
1. One citizen member to the Crosswalk Safety Advisory Committee;
2. Three citizen members to the Shubenacadie Canal Commission;
3. One citizen member to the Regional Watersheds Advisory Board; and
4. That the citizen nominations be released to the public following ratification and notification of the successful candidates.
16. ADDED ITEMS
17. NOTICES OF MOTION
18. PUBLIC PARTICIPATION
19. DATE OF NEXT MEETING
19.1 Approval of the 2015 Meeting Schedule
20. ADJOURNMENT
INFORMATION ITEMS
1. Requests for Presentation to Harbour East-Marine Drive Community Council
