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ENVIRONMENT & SUSTAINABILITY

STANDING COMMITTEE

Thursday, May 2, 2013
Dartmouth Chamber
90 Alderney Drive, Dartmouth
1:00 – 3:30 p.m.

 

1. CALL TO ORDER

2. APPROVAL OF MINUTES – April 4, 2013

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

   ADDITIONS AND DELETIONS

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

5. CONSIDERATION OF DEFERRED BUSINESS
    5.1 Councillor Watts
          That the Environment and Sustainability Standing Committee

          request staff to implement and recommend a policy to

         Regional Council to ensure that all new HRM corporate buildings

        are ”Solar Ready” for the future

    5.2 Councillor Craig – Draft Regional Plan 5 Year Review, Chapter 8

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
    6.1 Correspondence
    6.2 Petitions
    6.3 Presentations
           6.3.1 Nova Scotia Power regarding Power

                    Re: Shift Atlantic Research Project
           6.3.2 Hefler Forest Products

                     Re: COMFIT application

7. REPORTS
   7.1 Staff Reports
         7.1.1 Recommendation Report dated February 20, 2013

                  Re: lakes in HRM’s urban area
         7.1.2 Recommendation Report dated March 6, 2013

                  Re: LED Streetlight Conversion Project
         7.1.3 Recommendation Report dated March 20, 2013

                  Re: Community Energy Plan Revision Framework
         7.1.4 Recommendation Report dated April 15, 2013

                  Re: Submission to the NS Parks & Protected Areas Plan

                  consultation process

8. MOTIONS - NONE

9. ADDED ITEMS

10. NOTICES OF MOTION

11. NEXT MEETING DATE – June 6, 2013

12. IN CAMERA

      The Standing Committee may rise and go into a private In Camera

      session, in accordance with Section 19 of the HRM Charter, for the

      purpose of dealing with the following:

     12.1 Personnel Matter
             12.1.1 Appointments to Regional Watersheds Advisory Board

13. ADJOURNMENT

________________________________________

INFORMATION ITEMS:

1. Information Report dated January 28, 2013

    Re: recycling spent bulbs
2. Information Report dated March 8, 2013

    Re:sale of surplus energy from the Alderney 5 Project
3. Information Report dated March 18, 2013

    Re: stormwater infrastructure funding (Update)
4. Information Report dated April 8, 2013

    Re: Solar City Update 1