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ENVIRONMENT AND SUSTAINABILITY STANDING COMMITTEE
AGENDA

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June 11, 2015
1:00 p.m.
Council Chamber, City Hall
1841 Argyle Street

1. CALL TO ORDER

2. APPROVAL OF MINUTES – May 14, 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 Information Report: Energy from Waste

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations - NONE

9. REPORTS
9.1 STAFF
9.1.1 NS Nature Trust 100 Islands

9.2 COMMITTEES - NONE

9.3 MEMBERS OF STANDING COMMITTEE
9.3.1 Environmental Protection Framework – Deputy Mayor Nicoll

10. MOTIONS - NONE

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 – May 14, 2015
Motion: That the Environment and Sustainability Standing Committee approve the In Camera minutes of May 14, 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
11.2.2 Citizen Nominations to the Regional Watersheds Advisory Board

12. ADDED ITEMS

13. NOTICES OF MOTION

14. DATE OF NEXT MEETING – Thursday, July 2, 2015 (if required)

15. ADJOURNMENT


INFORMATION ITEMS

1. Memorandum from the Municipal Clerk’s Office dated June 1, 2015 re: Presentation Requests
2. Memorandum from Environment and Sustainability Standing Committee’s representative to the Solid Waste Regional Chairs Committee re: Monthly Update - NONE
3. Memorandum from Environment and Sustainability Standing Committee’s representative to the Federation of Canadian Municipalities re: Monthly Update - NONE
4. Information Report: Support for Electric Vehicles