Thursday, February 3, 2011
Council Chambers, City Hall
1 p.m. - 4 p.m.
In Camera - 3:30 p.m.
or immediately following
1. CALL TO ORDER
2. APPROVAL OF MINUTES - January 6, 2011
3. APPROVAL OF THE ORDER OF BUSINESS, ADDITIONS AND DELETIONS
Additions:
9.1 Nomination of Representative to Halifax Water Commission
9.2 Appointment of Representative to Provincial Chairs Committee
In Camera:
2. Contractual Matter - Utility Common Trench Pilot Project –
Bedford West
4. BUSINESS ARISING OUT OF THE MINUTES - NONE
5. CONSIDERATION OF DEFERRED BUSINESS - NONE
6. CORRESPONDENCE, PETITIONS AND DELEGATIONS
6.1 Correspondence - None
6.2 Petitions
6.3 Presentations
6.3.1 Nestle Waters re: Public Spaces Recycling Program
- Halifax Harbourwalk Public Spaces Recycling Pilot
7. REPORTS
7.1 SOLID WASTE RESOURCES ADVISORY COMMITTEE
7.1.1 Briefing Note re: S-607 Recommendation Report to Regional
7.1.2 Briefing Note re: Council Information Report on Public
Consultation - Closure of Otter Lake Landfill
7.2 ENERGY AND UNDERGROUND SERVICES ADVISORY COMMITTEE
7.2.2 Regional Municipal Planning Strategy - Underground Utilities
7.2.3 Briefing Note: Lakes Banook & MicMac Plant Growth
7.2.4 Briefing Note: Internal Environmental Sustainability Education
7.3 STAFF REPORT
7.3.1 Draft Terms of Reference
8. MOTIONS
8.1 Councillor Fisher - Request for Staff Supplementary Report on
Green Approach to Procurement
9. ADDED ITEMS
9.1 Nomination of Representative to Halifax Water Commission
9.2 Appointment of Representative to Provincial Chairs Committee
10. NEXT MEETING DATE - March 3, 2011
11. ADJOURNMENT
IN CAMERA (3:30 p.m. or immediately following)
1. Contractual Matter - Unsolicited Proposal: HRM Solar Energy Roadmap
2. Contractual Matter - Utility Common Trench Pilot Project –
Bedford West
INFORMATION ITEMS
1. Information Report dated January 11, 2011 re: UNSM Sustainable
2. Information Report dated January 20, 2011 re: Legislative Scope of
3. Information Report dated January 21, 2011 re: Natural Resources
Canada Report on Climate Change and Canadian Municipalities
4. Approved 2011 Meeting Schedule
