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ENVIRONMENT & SUSTAINABILITY STANDING COMMITTEE
AGENDA

Thursday, December 1, 2011
Dartmouth Chamber (Back Entrance)
90 Alderney Drive, Dartmouth
1 p.m. – 4 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – November 14, 2011

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

    AND DELETIONS

Additions:

9.1 Clarification re: Partnership Agreement – Clean Nova Scotia

 

9.2 Information Item 2 - Information report dated November 4, 2011

      re: Open Space Functional Plan – Scope and Process

 

9.3 Discussion re: HRM Hosting Future FCM Meeting 2013/2014

 

9.4 Information Item 1 - Briefing Note December 1, 2011 re: Regional

      Plan Review Project Scope: Environment and Sustainability Subjects

4. BUSINESS ARISING OUT OF THE MINUTES
    4.1 Status Sheet Update
    4.2 Information Report dated September 19, 2011 re: Water

          Levels at Kearney Lake (November 14, 2011)

5. CONSIDERATION OF DEFERRED BUSINESS

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

7. REPORTS
    7.1 STAFF REPORTS
          7.1.1 Solar City – Solicitation Approval

8. MOTIONS
    8.1 Councillor Lund –Building Permits in non-serviced area of HRM

“That the Environment and Sustainability Standing Committee request staff to investigate the feasibility of requiring as a condition of issuing a Building Permit in non-serviced areas of HRM, that the house and auxiliary buildings be placed on the lot to avoid being flooded. Further, that drainage from these buildings are not directed to natural watercourses nor directed in such a manner as to adversely affect neighbouring properties (ie. cause flooding).”

9. ADDED ITEMS

    9.1 Clarification re: Partnership Agreement – Clean Nova Scotia

    9.2 Information Item 2 - Information report dated November 4, 2011

          re: Open Space Functional Plan – Scope and Process

    9.3 Discussion re: HRM Hosting Future FCM Meeting 2013/2014

    9.4 Information Item 1 - Briefing Note December 1, 2011 re: Regional

          Plan Review Project Scope: Environment and Sustainability Subjects

10. NOTICES OF MOTION

     10.1 Councillor Watts

11. NEXT MEETING DATE – January 5, 2012
      11.1 Discussion - Location of January Meeting

12. ADJOURNMENT


INFORMATION ITEMS

1. Briefing Note December 1, 2011 re: Regional Plan Review Project

    Scope: Environment and Sustainability Subjects

2. Information report dated November 4, 2011 re: Open Space Functional

    Plan – Scope and Process

3. Briefing Note dated December 1, 2011 re: Japanese Knotweed,

    Shubie Canal Locks

4. Copy of Response Letter to Community Monitoring Committee dated

    November 15, 2011 re: Otter Lake Landfill - Site A

5. Approved Environment and Sustainability Standing Committee 2012

    Meeting Scheduled

 

For further information regarding agenda items, please call Krista Vining at 490-6519 or email tidgwek@halifax.ca.