ENVIRONMENT & SUSTAINABILITY
STANDING COMMITTEE
Thursday, November 1, 2012
Dartmouth Chamber
90 Alderney Drive, Dartmouth
1 p.m. - 4 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – October 4, 2012
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
Additions:
9.1 Councillor Fisher – Solar City Update
9.2 Councillor Nicoll – Future of Municipal Access Agreements
9.3 Councillor Watts – Communications Towers in the Right-of-Way
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Status Sheet Update
5. CONSIDERATION OF DEFERRED BUSINESS - NONE
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Correspondence from D. Tholen dated October 9, 2012
regarding Request for Presentation
6.2 Petitions
6.3 Presentations - NONE
7. REPORTS
7.1 Heritage Gas Utility Agreement
(i) Staff Report dated October 22, 2012
8. MOTIONS - NONE
9. ADDED ITEMS
9.1 Councillor Fisher – Solar City Update
9.2 Councillor Nicoll – Future of Municipal Access Agreements
9.3 Councillor Watts – Communications Towers in the Right-of-Way
10. NOTICES OF MOTION
11. NEXT MEETING DATE – December 6, 2012
12. 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:
12.1 Minutes from In Camera Session of October 4, 2012
12.2 Contractual Matters
12.2.1 Internetworking Atlantic Inc. Municipal Access Agreement
(i) Supplementary Staff Report dated Oct. 15, 2012
(ii) Dealing with Telecom Companies -
A Handbook prepared by the Federation
of Canadian Municipalities on June 5, 20009
Motion: To convene into In Camera in order to approve minutes
from October 4, 2012 and to consider contractual matters with
Internetworking Atlantic Inc.
13. ADJOURNMENT
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INFORMATION ITEMS - NONE
