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February 5, 2015
1:00 p.m.
Council Chamber, City Hall
1. CALL TO ORDER
2. APPROVAL OF MINUTES – January 15, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION – None
6. MOTIONS OF RESCISSION – None
7. CONSIDERATION OF DEFERRED BUSINESS
7.1 Weed Growth in Lake Banook and MicMac
(a) Letter from the Honourable Robert Chisholm
(b) Staff information report dated December 17, 2014
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations
8.3.1 Blue Dot Campaign – Katie Perfitt
a) Presentation
9. REPORTS
9.1 STAFF – None
9.2 COMMITTEES
9.2.1 Request from Regional Watershed Advisory Board
9.3 MEMBERS OF STANDING COMMITTEE
9.4 COMMITTEE UPDATES
10. MOTIONS
10.1 Motion – Councillor Dalrymple – Operationalization of Resiliency
That the Environment and Sustainability Standing Committee request staff prepare a brief presentation of how resiliency is operationalized in HRM and what steps are being taken to integrate with the Emergency Measures Organization.
11. IN CAMERA - None
12. ADDED ITEMS
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – March 5, 2015 at 1:00 p.m. - Council Chamber, City Hall
15. ADJOURNMENT
INFORMATION ITEMS
1. Memorandum from the Director of Planning and Development dated January 15, 2015 re: Water Quality Monitoring Protocol
2. Summary of Halifax Chamber of Commerce Energy Committee Meeting – January 15, 2015
3. Memorandum from the Municipal Clerk’s Office dated January 28, 2015 re Presentation Requests