DARTMOUTH LAKES

ADVISORY BOARD

Wednesday, December 5, 2012
Findlay Centre Room 101
26 Elliot Street, Dartmouth
5:15 p.m. - 7:15 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 7, 2012

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS

    AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES

     4.1 Status Sheet Review

     4.2 Dartmouth MPS Water Policy Review

           (i) Summary of Policy Recommendation Uptake from Russell Lake

               Watershed Management Plan by Dartmouth MPS

5. CONSIDERATION OF DEFERRED BUSINESS

6. CORRESPONDENCE, PETITIONS & DELEGATIONS

    6.1 Correspondence - NONE

    6.2 Petitions - NONE

    6.3 Delegations - NONE

7. REPORTS

    7.1 BOARD MEMBERS

         7.1.1 Chairman’s Report – Mr. Pierre Clement (Verbal Update)

8. ADDED ITEMS

9. DATE OF NEXT MEETING

10. ADJOURNMENT

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INFORMATION ITEMS:

1. Briefing Note on Future of Watershed Boards – Regional Council

    Decision of November 27, 2012