Monday, December 19, 2011
Grand Lake Hall
22 Lakeside Drive, Grand Lake
7 p.m. – 9 p.m.

1. CALL TO ORDER

2. ELECTION OF CHAIR AND VICE CHAIR

3. APPROVAL OF THE MINUTES – September 28, 2011 &

    December 6, 2011 special meeting

4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS

    AND DELETIONS

5. BUSINESS ARISING OUT OF THE MINUTES
    5.1 Status Sheet Review

6. MOTIONS OF RECONSIDERATION – NONE
7. MOTIONS OF RESCISSION – NONE
8. CONSIDERATION OF DEFERRED BUSINESS – NONE
9. HEARINGS – NONE

10. CORRESPONDENCE, PETITIONS AND DELEGATIONS
      10.1 Correspondence - None
      10.2 Petitions - None
      10.3 Presentations
              10.3.1 Gordon Hammond re: Proposed Eastern Shore Coastal

                         Heritage Centre

11. REPORTS
      11.1 Staff Reports
              11.1.1 Case 17056: LUB Amendments – Planning Districts 14 and

                         17 (Give First Reading)
                         (i) Staff Report
                         (ii) Halifax Watershed Advisory Board Report

12. MOTIONS - NONE

13. ADDED ITEMS - NONE

14. NOTICES OF MOTION - NONE

15. PUBLIC PARTICIPATION

16. NEXT MEETING DATE
      16.1 Proposed 2012 Meeting Schedule

17. ADJOURNMENT

INFORMATION ITEMS – NONE

For information concerning agenda items, please contact Krista Vining, Legislative Assistant, Municipal Clerk's Office at 490-6519 or tidgwek@halifax.ca.