February 9, 2012
2:00 p.m. – 4:30 p.m.
Council Chamber
City Hall, Halifax
1. CALL TO ORDER
2. APPROVAL OF MINUTES: January 12, 2012
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS:
4.1 Wastewater Oversizing for Future Development of Sandy Lake Lands
4.2 Memorandum from Marine Drive, Valley and Canal Community Council RE: Proposed Eastern Shore Coastal Heritage Centre
5. CORRESPONDENCE, PETITIONS & DELEGATIONS
5.1 Correspondence: None
5.2 Petitions
5.3 Presentations: None
6. MATTERS REFERRED FROM REGIONAL COUNCIL / OTHER STANDING COMMITTEES:
6.1 Affordable Housing Functional Plan –Referred back to CP &ED from Regional Council
7. REPORTS:
7.1 RP+5 and Centre Plan Phase 1 – Timelines, and Communications and Engagement Strategy
7.2 Mainland Halifax North Bedford Corridor Transportation and Wastewater
8. ADDED ITEMS
9. IN CAMERA:
The Standing Committee 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;
9.1 In Camera Minutes – August 11, 2011
9.2 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
9.2.1 Citizen Appointments to the Community Design Advisory Committee
10. NEXT MEETING DATE: March 8, 2012
11. ADJOURNMENT
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INFORMATION ITEMS
1. Information Report dated January 25, 2012 – Review of Economic Development Governance Structure
2. Information Report dated January 30, 2012 – HRM Legislative Requests Strategy
