REGIONAL WATERSHEDS ADVISORY BOARD
AGENDA

Wednesday, February 12, 2014
Helen Creighton Room
2nd floor, Alderney Gate Public Library
60 Alderney Drive, Dartmouth
5:00 p.m. to 8:00 p.m.
*note extended meeting time*

1. CALL TO ORDER

2. APPROVAL OF MINUTES – January 8, 2014

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

4. BUSINESS ARISING OUT OF THE MINUTES

5. CONSIDERATION OF DEFERRED BUSINESS

5.1 Porters Lake Watershed Servicing Study Report

• Staff report dated October 21, 2013
• CBCL Final Report dated October 2013

5.2 Tantallon Watershed Servicing Study Report

• Staff report dated October 21, 2013
• CBCL Final Report dated August 2013

5.3 Case 18781: Application for Development Agreement – Mixed Use Subdivision – Sub-Areas 7 & 8, Bedford West

• Staff Memorandum
• Maps
• Master Stormwater Management Plan Area 7 & 8
• Birch Cove Lakes Data Summary 2013

5.4 Model Community Plan Environmental Section

• Staff report dated October 4, 2013
• Genivar report dated October 2, 2013

6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence - None
6.2 Petitions - None
6.3 Presentations - None

7. REPORTS/DISCUSSION

8. ADDED ITEMS

9. DATE OF NEXT MEETING – March 12, 2014, 5:00 pm, Helen Creighton Room, Alderney Public Library, 60 Alderney Drive, Dartmouth

10. ADJOURNMENT

________________________________________

Information Items

1. HRM Reports of Interest to RWAB - November 2013 to January 2014
2. Clean Nova Scotia Rain Yards’ 2013 Final Report
3. Report from RWAB to ESSC re: RWAB Process/Mandate
4. Correspondence and response with Soil & Water Conservation Society of Metro Halifax