May 14, 2015
1:00 p.m.
Council Chambers, City Hall
1841 Argyle Street
1. CALL TO ORDER
2. APPROVAL OF MINUTES – April 2, 2015
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
Deletion: 9.1.2 NS Nature Trust 100 Islands
Addition: 12.1 Information Report: Energy from Waste
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION – NONE
6. MOTIONS OF RESCISSION – NONE
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations
8.3.1 Patrick Crabbe, Atlantic WoodWORKS! re Wood Procurement Advancements
9. REPORTS
9.1 STAFF
9.1.1 Water Quality Monitoring Protocol
9.1.2 NS Nature Trust 100 Islands
9.1.3 Blue Dot Campaign
9.2 COMMITTEES - NONE
9.3 MEMBERS OF STANDING COMMITTEE
9.3.1 Solid Waste Regional Chairs Committee Update – Councillor Watts
9.3.2 FCM Update – Councillor Karsten
10. MOTIONS
11. IN CAMERA
Council 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:
11.1 Minutes – April 2, 2015
Motion: That the Environment and Sustainability Standing Committee approve the In Camera minutes of April 2, 2015 as circulated.
11.2 Personnel Matter
A matter pertaining to a personnel matter about an identifiable individual/individuals or
body with who the municipality has a direct interest.
11.2.1 Citizen Nominations to the Board of the Halifax Water Commission
12. ADDED ITEMS
12.1 Information Report: Energy from Waste
13. NOTICES OF MOTION
14. DATE OF NEXT MEETING – Thursday, June 4, 2015
15. ADJOURNMENT
INFORMATION ITEMS
1. Memorandum from the Municipal Clerk’s Office dated May 4, 2015 re Presentation Requests
2. Nova Scotia Solid Waste–Resource Management Regional Chairs Committee Terms of Reference
3. Information Report: Approved Green Municipal Fund Project – Corporate Water Conservation Plan
4. Information Report: Energy from Waste
