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Agenda
April 22, 2008
Regional Council immediately
following In Camera
Council Chamber
In Camera Session
3:00 p.m.
Please note: The Regional Council meeting is scheduled to begin immediately following the In Camera session.
1. INVOCATION
2. SPECIAL COMMUNITY ANNOUNCEMENTS & ACKNOWLEDGEMENTS
3. APPROVAL OF MINUTES - April 8, 2008
Minutes of April 22, 2008 (31KB)
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - None
9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence
9.1.1 Rear-Admiral McFadden, Commander, Maritime
9.2 Petitions
10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER
10.1.1 Tender 08-039 - Six 2008 4-Door Sedan Police
Patrol Vehicles (42 Kb)
10.1.2 Tender 08-016 - Five 2008 Tandem Truck Chassiswith Combination Dump Body, Reversible Plow and
Wing Plow (43 Kb)
10.1.3 Wright Avenue / Highway 118 Interchange - BudgetIncrease (1.0 Mb)
10.1.4 Water Quality Notification (Supplementary Report)(64 Kb)
10.1.5 First Reading Proposed By-Law P-1100, andProposed Administrative Order 45, Respecting
Charges for Private Road Maintenance - Area Rate
for Petpeswick Drive Improvement Society
Motion - Councillor Streatch - Move First Reading
10.2 MEMBERS OF COUNCIL
11. MOTIONS
12. ADDED ITEMS
13. NOTICES OF MOTION
14. ADJOURNMENT
In Camera Session - 3:00 p.m.
1. Approval of the Minutes - None
2. Contractual Matter - Temporary Construction Easements -
Phase I - Hammonds
Plains Road Improvements
3. Legal Matter - 1870 Upper Water Street, Halifax
INFORMATION ITEMS
April 22, 2008
1. Proclamation - World Malaria Day - April 25, 2008 (109 Kb)
2. Memorandum from Director, Infrastructure & Asset
Management dated April 4, 2008 re: Brown Spruce Long Horn
Beetle Mating Interruption Trials (31 Kb)
3. Memorandum from Co-Chairs, Investment Policy Advisory
Committee dated April 8, 2008 re: Quarter Ending
6. Memorandum from Chief Executive Officer, HRM Pension Plan
Committee dated April 17, 2008 re: Status Update - Pensioner