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November 3, 2006
10:00 a.m. - 12:00 p.m.
Halifax Hall, City Hall
In Camera Session
11:45 a.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - July 4, 2006
3. APPROVAL OF ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. REPORTS:
4.1 Conserve Nova Scotia - Overview and Potential Synergies/
Opportunities with HRM (Heather Foley, invited guest) (Steve King)
4.2 Draft Report for Approval - Proposed Mandate - Combined Energy
& Underground Committee and Harbour Solutions Advisory
Committee (Brad Anguish)
4.3 Wind Energy Master Plan Initiation - Memo
4.4 Energy & Underground Services - staff role clarity through
organizational transition - oral information update and
memo (Brad Anguish)
4.5 Community Energy Plan Update - oral information update
(Stephen King)
4.6 URB Ordered Technical Hearings - NSPI - Integrated Resource
Plan/Demand Side Management - oral information update
(Mary Ellen Donovan)
5. ADDED ITEMS
6. ADJOURNMENT
In Camera Session:
1. Call to Order
2. Green Power Purchasing RFP (Julian Boyle)