Wednesday, January 18, 2012
Media Room, 1st Floor City Hall
6:30 p.m. – 9:30 p.m.
1. CALL TO ORDER
2. ELECTION OF CHAIR AND VICE CHAIR
3. APPROVAL OF MINUTES – October 19, 2011
4. ITEMS TO BE ADDED TO NEXT AGENDA
5. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
6. BUSINESS ARISING OUT OF THE MINUTES
6.1 Integrated Resource Plan for Halifax Water Technical Conference
#3 November 14, 2011 Update (verbal update)
(i) Notes – Technical Conference #3, December 14, 2011
(ii) Maps of Existing Wastewater System Schematic prepared
6.2 Protecting Our Lakes Update (verbal update)
7. DEFERRED BUSINESS – NONE
8. NEW BUSINESS
8.1 Case #17330, Stage II Development Agreement, Block C,
Washmill Lake Drive
(ii) Slate Management Plan Overview prepared by Maritime Testing
9. CORRESPONDENCE – NONE
10. ADDED ITEMS
11. DATE OF NEXT MEETING
11.1 Proposed 2012 Meeting Schedule
12. ADJOURNMENT
INFORMATION ITEMS
1. Staff Memorandum dated October 19, 2011 re: Concept Plan File
#17297 – Proposed Faith Court – off of Brook St.
2. Copy of Halifax Watershed Advisory Board’s letter of appreciation,
with attached list of the Board’s most frequently recommended topics,
to Kelly Denty, Supervisor, Planning Applications – Western Region
dated October 29, 2011 re: HRM’s Five Year Regional Plan Review
3. Copy of Halifax Watershed Advisory Board’s letter of appreciation
to Matt Steeves, Stantect Consulting Limited dated October 31, 2011
