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HALIFAX WATERSHED ADVISORY BOARD

Wednesday, February 20, 2013
Halifax Hall
1841 Argyle Street, Halifax
6:30 p.m. – 9:30 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – September 19, 2012 with amendment

3. ITEMS TO BE ADDED TO NEXT AGENDA

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
    ADDITIONS AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES

6. DEFERRED BUSINESS

7. NEW BUSINESS
    7.1  Case 18044: Application by Shining Waters Marine

           at 148 Nautical Drive (PID 40664252), Tantallon, to amend

           existing Development Agreement
           (i) Staff Memo dated February 11, 2013
     7.2 Case 17413: Application by Halifax C&D Recycling to consider

           amending the MPS and LUB for Planning District 4 (Prospect)

           to permit expansion of the existing construction and demolition 

           materials processing facility at 16 Mills Drive, Goodwood.

           (i) Staff Memo dated February 13, 2013

     7.3 Lake Echo Watershed Servicing Study
            (i) Staff Report dated January 23, 2013
            (ii) Final Report prepared by CBCL Ltd. dated November 11, 2012

8. CORRESPONDENCE
    8.1 Correspondence from Julia Brydon dated February 5, 2013

9. ADDED ITEMS

10. DATE OF NEXT MEETING - March 20, 2013

11. ADJOURNMENT


INFORMATION ITEMS

1. Construction Monitoring Report Year 1 – Annual Report

    (Brunello Estates)
2. Construction Monitoring Report Year 2 – Q1

    (Brunello Estates)