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ENVIRONMENT AND SUSTAINABILITY STANDING COMMITTEE
AGENDA

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April 2, 2015
1:00 p.m.
Council Chamber, City Hall
1841 Argyle Street

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 5, 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 Appointment of Representative to CDAC

8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence
8.2 Petitions
8.3 Presentations
8.3.1 Dalhousie Students Raja Ubhi and Aidan Gerard re District Energy Project
8.3.2 HRM Students Breanna Wilkes and Emily Davis re Climate Change Labelling

9. REPORTS
9.1 STAFF
9.1.1 Tantallon, Musquodoboit and Porters Lake Watershed Studies

9.2 COMMITTEES - NONE

9.3 MEMBERS OF STANDING COMMITTEE
9.3.1 Update - Solid Waste Regional Chairs Committee – Councillor Watts
9.3.2 Update on FCM Sustainability Conference – 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 Personnel Matter
A matter pertaining to a personnel matter about an identifiable individual/individuals or
body with who the municipality has a direct interest.

11.1.1 Citizen Nominations to the Board of the Halifax Water Commission

12. ADDED ITEMS

13. NOTICES OF MOTION

14. DATE OF NEXT MEETING – Thursday, May 7, 2015

15. ADJOURNMENT


INFORMATION ITEMS

1. Memorandum from District Energy Cogswell Exchange
2. Memorandum from the Municipal Clerk’s Office dated March 27 re Presentation Requests