Halifax Regional Council

Agenda

November 7, 2006
3:00 p.m.
Council Chamber
In Camera Session
1:00 p.m.

1. INVOCATION

2. APPROVAL OF MINUTES - October 24 (44KB) & 31 (32KB), 2006

     Minutes of November 7, 2006 (29KB)

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES

5. SELECTION OF DEPUTY MAYOR

6. MOTIONS OF RECONSIDERATION - NONE
7. MOTIONS OF RESCISSION - NONE
8. CONSIDERATION OF DEFERRED BUSINESS - NONE

9. CORRESPONDENCE, PETITIONS & DELEGATIONS
9.1 Correspondence - None
9.2 Petitions

10. REPORTS
10.1 CHIEF ADMINISTRATIVE OFFICER

10.1.1 Tender 06-090 - Two (2) Refuse Trailers complete

           with Top Opening Door and Auxiliary Gasoline

           Engine (205 KB)
10.1.2 Tender 06-268 - New Sidewalk, Cole Harbour Road

            (Smith Avenue to Morash Drive) - East

            Region (170 KB)
10.1.3 Halifax Transit Scheduling Software

            Upgrades (229 KB)
10.1.4 Halifax-Dartmouth Canada Day Committee - Terms

            of Reference (324 KB)

10.2 PRIVATE ROADS COMMITTEE

10.2.1 Private Roads Maintenance Costs Recovery

           Policy (1.84 MB)

11. MOTIONS

12. ADDED ITEMS

12.1 Correspondence: Provincial Military Appreciation Rally -

       Request for Flypast (64 Kb)

Committee of the Whole Recommendation (15 Kb)

13. NOTICES OF MOTION

14. ADJOURNMENT

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In Camera Session - 1:00 p.m.
1. Approval of the Minutes of - October 31, 2006
2. Contractual Matter - Amalgamated Transit Union (ATU) Bargaining

    Update (oral)
3. Legal Matter - Settlement of Claim

Confidential Information Item
1. Contractual Matter - Wastewater Merger Update

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INFORMATION ITEMS
November 7, 2006

1. Memorandum from Director, Environmental Management

    Services dated October 24, 2006 re: Status of Herring Cove

    Sewer and Water Project / Investigation of Additional Funding

    Sources - Update (160 KB)

2. Memorandum from Acting Director, Finance dated November 2,

    2006 re: Halifax Regional Library Capital Campaign: HRM

    Community Grants Program (178 KB)

3. Memorandum from Director, Community Development dated

    October 18, 2006 re: Proposed East Hants Source Water

    Protection Plan (855 KB)

4. Memorandum from Director, Community Development dated

    November 7, 2006 re: 2011 Canada Winter Games Bid (195 KB)

5. Memorandum from Director, Legal Services dated November 7,

    2006 re: Status of By-Law Prosecutions (623 KB)

6. Memorandum from the Municipal Clerk dated November 3, 2006
    re: Requests for Presentation to Council - None (48 KB)