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ENVIRONMENT & SUSTAINABILITY

STANDING COMMITTEE

Thursday, January 10, 2013
Dartmouth Chamber
90 Alderney Drive, Dartmouth
1:00 – 3:30 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 6, 2012

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL

    OF ADDITIONS AND DELETIONS

    Additions:

     9.1 Councillor Dalrymple - Information Report dated January 2, 2013

           regarding East Port Energy Project

     9.2  Deputy Mayor Rankin - Update on Blue Mountain-Birch Cove

            Regional Park

     9.3  Deputy Mayor Rankin - Community Engagement Component of

            Solid Waste Review

     9.4  Correspodence from Halifax Chamber of Commerce dated

             January 10, 2013

  

4. BUSINESS ARISING OUT OF THE MINUTES
    4.1 Status Sheet Update

5. CONSIDERATION OF DEFERRED BUSINESS
    5.1 Presentation Request from Harvey & MacKenzie Architects
    5.2 Staff Report dated September 13, 2012 regarding

           Municipal Wood First Policy

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
     6.1 Correspondence
           6.1.1 Correspondence (2) from S.M. Mandaville re:

                    Lake Studies in HRM
           6.1.2 Correspondence from Construction Association of

                    Nova Scotia re: Municipal Wood First Policy
           6.1.3 Presentation Request from Cement Association of Canada

                    re: Municipal Wood First Policy
           6.1.4 Presentation Request from Nova Waste Solutions Inc.

                    re: Thinking Outside the Landfill

      6.2 Petitions
      6.3 Presentations
             6.3.1 Atlantic Concrete Association re: Municipal Wood

                      First Policy
             6.3.2 Clean Nova Scotia re: Pilot Stormwater Management

                      Program
             6.3.3 Eco Resource Management re: Recovering Oil Content in

                      Plastic

7. REPORTS

    7.1 Reports from Members of Standing Committee

           7.1.1 Councillor Watts -  Request to invite QUEST to give

                    presentation on municipal role in community energy policies

8. MOTIONS
    8.1 Councillor Watts

         “To request a staff report reviewing options for future RRFB

           municipal funding opportunities, in light of findings presented in

           the Hogg Report.”

9. ADDED ITEMS

     9.1  Councillor Dalrymple - Information Report dated January 2, 2013

            regarding East Port Energy Project

     9.2  Deputy Mayor Rankin - Update on Blue Mountain-Birch Cove

            Regional Park

     9.3   Deputy Mayor Rankin - Community Engagement Component of

            Solid Waste Review

     9.4   Correspodence from Halifax Chamber of Commerce dated

             January 10, 2013

10. NOTICES OF MOTION

11. NEXT MEETING DATE – February 7, 2013

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 Appointments to Halifax Water Commission

           Motion: To convene to In Camera in order to appoint

           members to the Halifax Water Commission

 

12. ADJOURNMENT

________________________________________

INFORMATION ITEMS


1. Information Report dated December 7, 2012 re: Septic System

    Pumping By-Law
2. Information Report dated November 26, 2012 re: Solar Orientation 

    Regulation
3. Resolution 19A of the Union of Nova Scotia Municipalities re: Wood First