December 1, 2006
3:00 p.m. - 4:30 p.m.
Duke, Room 1
In Camera Session
1. CALL TO ORDER
2. APPROVAL OF MINUTES - November 3, 2006
3. APPROVAL OF ORDER OF BUSINESS AND APPROVAL
OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS:
4.1 Draft Report for Approval - Proposed Mandate - Combined
Energy & Underground Committee and Harbour Solutions
Advisory Committee (Brad Anguish)
4.2 Energy & Underground Services - staff role clarity through
organizational transition - oral information update and
memo (Brad Anguish)
4.3 URB Ordered Technical Hearings - NSPI - Integrated Resource
Plan/Demand Side Management - oral information update
(Mary Ellen Donovan)
5. NEW BUSINESS/ADDED ITEMS:
5.1 Herring Cove Water and Sewer Funding
(no report; advice required)
5.2 Halifax CLC - Approval Process for Proposed Expenditure
of Community Integration Fund (no report; advice required)
6. ADJOURNMENT
In Camera Session:
1. Call to Order
2. Approval of the Minutes - November 3, 2006
3. Industry Compliance with Waste Water Discharge Bylaw
(no report, staff seeking advice)
4. Biosolids Processing Opportunity as Aerotech
(no report, staff seeking advice)
