DARTMOUTH LAKES

ADVISORY BOARD

Wednesday, January 9, 2013
Findlay Centre Conrad Room
26 Elliot Street, Dartmouth
5:15 p.m. - 7:15 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – December 5, 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

5. CONSIDERATION OF DEFERRED BUSINESS
    5.1 Policy Review: Russell Lake Water Quality

          (i) Report dated December 2012
     5.2 Future of Watershed Advisory Boards

           (i) Briefing Note dated November 30, 2012

6. CORRESPONDENCE, PETITIONS & DELEGATIONS

    6.1 Correspondence
           6.1.2 Letter from Dr. Mark Trevorrow dated December 13, 2012
     6.2 Petitions
     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 – February 6, 2013

10. ADJOURNMENT

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INFORMATION ITEMS:

1. Water Quality Monitoring Results for Russell Lake

    November 2012 Sampling Event (Stantec Consulting Ltd.)