Thursday, September 6, 2012
Dartmouth Chamber
90 Alderney Drive, Dartmouth
1 p.m. - 4 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – June 26, 2012 special meeting
(deferred from August 2nd meeting) & August 2, 2012
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
9.1 Information Item 1 - Memorandum from the Municipal Clerks Office dated August 30, 2012 entitled: Requests for Presentation to the Environment and Sustainability Standing Committee
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Status Sheet Update
5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Unwanted Distribution or Mismanagement of Flyers
(deferred June 7, 2012)
- April 16, 2012 ESSC Minute Extract
- Supplementary Information Report
6. CORRESPONDENCE, PETITIONS & DELEGATIONS
6.1 Correspondence
6.1.1 Donal Power of Fusion Halifax re: Fair Trade Town Halifax
Bid
6.2 Petitions
6.3 Presentations
6.3.1 Maritime Lumber Bureau Program Overview of Atlantic
Wood WORKS! re: fostering a wood culture in the Atlantic
Region
6.3.2 East Port Energy Project Overview re: Tri-generation for
Downtown Halifax REVISED
7. REPORTS
7.1 Staff Reports
7.1.1 Proposed Amendment to Administrative Order 15,
Respecting License Permit, and Processing Fees
7.1.2 Blue Mountain Birch Cove Regional Park – Conceptual Plan
and Objectives
7.1.3 Urban Forest Master Plan – Endorsement
7.1.4 East Port District Energy Project
8. MOTIONS
9. ADDED ITEMS
9.1 Information Item 1 - Memorandum from the Municipal Clerks
Office dated August 30, 2012 entitled: Requests for
Presentation to the Environment and Sustainability Standing
Committee
10. NOTICES OF MOTION
11. NEXT MEETING DATE – October 4, 2012
12. ADJOURNMENT
