November 18, 2009
6:30 p.m.
Media Room, City Hall
RESCHEDULED TO NOVEMBER 25, 2009!
1. CALL TO ORDER
2. APPROVAL OF THE MINUTES - October 21, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. ITEMS TO BE ADDED TO NEXT AGENDA
5. BUSINESS ARISING OUT OF THE MINUTES/STATUS SHEET ITEMS:
5.1 Business Arising:
5.1.1 Case 01186: Amendments to the Beaver Bank,
Hammonds Plains and Upper Sackville MPS and LUB
- Kingswood Commercial Zone (HWAB Report for Approval)
5.1.2 Case 01320: Amendment to Development Agreement
- Oakfield Golf and Country Club (HWAB Report for Approval)
5.1.3 Case 001324: Application by Connors Architects and
Planners - Development Agreement for Additional 21
Seniors Apartment Units at 51 Old Beaver Bank Road,
Sackville (HWAB Report for Approval)
5.1.4 Case 01043: Development Agreement for Open Space
Design Subdivision - West Inlet Drive, West Petpeswick
(HWAB Report for Approval)
5.1.5 Case 01280: Development Agreement for Herring Cove
Village, Herring Cove
5.1.6 Draft Letter to Ms. Kelly Denty from Chair.
5.1.7 Staff Report on Watershed Protection Strategy
5.1.8 Bennery Lake Committee - HWAB Representation
5.2 Status Sheet:
5.2.1 Staff Report on MPS Policies that Relate to Water
Quality Monitoring throughout HRM (staff)
6. DEFERRED ITEMS:
7. NEW BUSINESS:
7.1 Role of HWAB in New Framework of HRM’s Boards and
Committees - Derrill Hynick
7.2 Scientific Technical Definition of a Watershed Study
- Derrill Hynick
8. CORRESPONDENCE: None
9. REPORTS:
9.1 Dartmouth Area Watersheds Network Workshop
- David Ripley
10. ADDED ITEMS:
11. DATE OF NEXT MEETING: December 16, 2009
12. ADJOURNMENT
