Friday, May 2, 2008
1:30 p.m.
Halifax Hall, City Hall
In Camera Session
(following regular meeting)
1. CALL TO ORDER
2. APPROVAL OF MINUTES - October 26, 2007; December 14, 2007
3. APPROVAL OF ORDER OF BUSINESS / ADDITIONS AND DELETIONS
4. BUSINESS ARISING FROM THE MINUTES/DEFERRED ITEMS: None
5. NEW BUSINESS:
5.1 Underground Wiring Plan and Next Steps for Policy
including Reports on Feedback from UDI and NSPI
5.2 Harbour Solutions Update - Secondary Treatment
Options/Implications
5.3 Approval/Ratification of Spending Priority for Remaining
Community Integrations Funds In Woodside
5.4 Presentation by Carl Yates RE: CCME MWWE Strategy
(Canada-Wide Strategy for the Management of Municipal
Wastewater Effluent and Canadian Council of Ministers
of the Environment)
6. ADDED ITEMS
7. NEXT MEETING DATE - June 20, 2008
8. ADJOURNMENT
In Camera:
1. Approval of Minutes - September 28, 2007 & October 26, 2007
2. Alderney 5 Update and Contract Opportunity
INFORMATION ITEMS
· Engineering Study of Joint Gas, Power and Communications Trench
