ENVIRONMENT & SUSTAINABILITY STANDING COMMITTEE
SPECIAL MEETING
AGENDA
Thursday, August 2, 2012
Dartmouth Chamber
90 Alderney Drive, Dartmouth
1 p.m. – 4 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 7, 2012 & June 26, 2012
special meeting
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
Additions:
9.1 Councillor Lund – Discussion re: Bowater Mersey Land Acquisition with Province
9.2 Request to Present – East Port Energy
9.3 Councillor Watts – Request to Present – Maritime Lumber Burrow re: Atlantic Wood Works
9.4 Councillor Watts – Request for Report re: Regional Plan update to Community Design Advisory Committee
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Status Sheet Update
4.2 Discussion re: Mattress Recycling
5. CONSIDERATION OF DEFERRED BUSINESS – NONE
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.2 Petitions
6.3 Presentations
6.3.1 Our HRM Alliance - Planning for Liveable Communities:
Seven Solutions for Saving the Municipality Money and
Saving the Environment
- Presentation
7. REPORTS
7.1 Staff Reports
7.1.1 Draft Urban Forest Master Plan – Status Update
8. MOTIONS
9. ADDED ITEMS
9.1 Councillor Lund – Discussion re: Bowater Mersey Land Acquisition
with Province
9.2 Request to Present – East Port Energy
9.3 Councillor Watts – Request to Present – Maritime Lumber
Burrow re: Atlantic Wood Works
9.4 Councillor Watts – Request for Report re: Regional Plan update
to Community Design Advisory Committee
10. NOTICES OF MOTION
11. IN CAMERA
Members of the Standing Committee may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following;
11.1 In Camera Minutes – June 7, 2012
Motion:
That the In Camera minutes of June 7, 2012 be approved
as circulated.
12. NEXT MEETING DATE – September 6, 2012
13. ADJOURNMENT
INFORMATION ITEMS
1. Information Report dated April 16, 2012 entitled: Progress Report
2. Information Report dated May 24, 2012 entitled: Environmental
3. Memorandum from the Municipal Clerks Office dated July 26, 2012
entitled: Requests for Presentation to the Environment and
Sustainability Standing Committee – None
