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ENVIRONMENT & SUSTAINABILITY STANDING COMMITTEE
AGENDA

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


INFORMATION ITEMS

 

Memorandum from the Municipal Clerks Office dated August 30, 2012 entitled:
Requests for Presentation to the Environment and Sustainability Standing Committee