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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
Forces Atlantic re: Request for Battle of the Atlantic
Fly-past (178 Kb)
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 Chassis
with Combination Dump Body, Reversible Plow and
Wing Plow (43 Kb)
10.1.3 Wright Avenue / Highway 118 Interchange - Budget
Increase (1.0 Mb)
10.1.4 Water Quality Notification (Supplementary Report)
(64 Kb)
10.1.5 First Reading Proposed By-Law P-1100, and
Proposed Administrative Order 45, Respecting
Charges for Private Road Maintenance - Area Rate
for Petpeswick Drive Improvement Society
Motion - Councillor Streatch - Move First Reading
(438 Kb)
10.2 MEMBERS OF COUNCIL
10.2.1 Councillor Younger - Request for Report re: Street
Gravel / Sand Recycling (173 Kb)
11. MOTIONS
12. ADDED ITEMS
Committee of the Whole & In Camera Recommendations (18 Kb)
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
December 31, 2007 (392 Kb)
4. Memorandum from Director, Finance dated April 8, 2008
re: Investment Activities - Quarter Ending December 31, 2007
(495 Kb)
5. Memorandum from Director, Finance dated March 27, 2008
re: Residential Tax Exemption: Revised Rebate Values for
2008 - 2009 (29 Kb)
6. Memorandum from Chief Executive Officer, HRM Pension Plan
Committee
dated April 17, 2008 re: Status Update - Pensioner
Increase (95 Kb)
7. Memorandum from the Acting Municipal Clerk dated April 18, 2008
re: Requests for Presentation to Council - None (23 Kb)
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