HALIFAX WATERSHED ADVISORY BOARD AGENDA

September 16, 2009

6:30 p.m.
Media Room, City Hall

1. CALL TO ORDER

2. APPROVAL OF THE MINUTES - June 17, 2009

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL

    OF ADDITIONS AND DELETIONS

4. ITEMS TO BE ADDED TO NEXT AGENDA

5. BUSINESS ARISING OUT OF THE MINUTES/STATUS SHEET ITEMS:

    5.1 Water Resource Protection Strategy

    5.2 Status Sheet:

          5.2.1 Watershed Studies for Board’s Review (staff)

          5.2.2 Staff Report on Availability of Planners’ Response to

                   HWAB Recommendations (staff)

          5.2.3 Staff Report on MPS Policies that Relate to Water Quality

                   Monitoring throughout HRM (staff)

          5.2.4 Water Quality Testing - Lakes in Industrial Parks (staff)

6. DEFERRED ITEMS: None

7. NEW BUSINESS:

    7.1 Case 01186 - Kingswood Commercial (Miles Agar, Planner)

    7.2 July 7, 2009 Regional Council report on Water Quality Testing Protocols

    7.3 July 7, 2009 Committee of the Whole report on Service Review

    7.4 Lake Echo/Porter’s Lake & Upper Tantallon/St. Margaret’s Bay

          Watershed Study Draft Terms of Reference (Maureen Ryan, Sr. Planner)

8. CORRESPONDENCE: None

9. REPORTS: None

10. ADDED ITEMS:

11. DATE OF NEXT MEETING: October 21, 2009

12. ADJOURNMENT