HALIFAX REGIONAL COUNCIL
AGENDA
January 25, 2005
6:00 p.m.
Council Chamber
In Camera Session
3:30 p.m.
Committee of the Whole
1. INVOCATION
2. APPROVAL OF MINUTES - January 11, 2005
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. MOTIONS OF RECONSIDERATION - NONE
6 MOTIONS OF RESCISSION - NONE
7. CONSIDERATION OF DEFERRED BUSINESS - NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
8.1 Correspondence - None
8.2 Petitions
9. REPORTS
9.1 CHIEF ADMINISTRATIVE OFFICER
9.1.1 Energy and Underground Services Co-Location Reserve
9.1.2 Canada Strategic Infrastructure Fund - Agreement Amendment
9.1.3 2011 Canada Winter Games Bid Proposal
9.1.4 Case 00749 - Amendment to Pinecrest/Highfield Park Secondary Planning Strategy, Dartmouth
9.2 MEMBERS OF COUNCIL
9.2.2. Councillor Johns - Damage and Vandalism to Bus Shelters throughout HRM
10. MOTIONS
11. ADDED ITEMS
12. NOTICES OF MOTION
13. ADJOURNMENT
In Camera Session - 3:30 p.m.
1. Approval of the Minutes of - January 18, 2005
2. Personnel Matter - Preliminary Budget Overview - Police Services (oral) deferred Jan. 18/05
3. Property Matter - Sale of 101 Albro Lake Road (Lot 3A) Dartmouth to Adsum House
4. Property Matter - Purchase of Lands - Parcel A, Hammonds Plains Road, Hammonds Plains
5. Personnel Matter (oral)
6. Legal Matter - Settlement of Claim
7. Legal Matter - Settlement of Claim
8. Legal Matter - Settlement of Claim
INFORMATION ITEMS
January 25, 2005
1. Memorandum from Director, Environmental Management Services dated January 25, 2005 re: Community Energy Program Update
2. Memorandum from Director, Environmental Management Services dated
re: Aerotech / Airport Water System Transfer
3. Memorandum from Director, Planning and Development dated January 10, 2005
re: Internal Review - 1137 Ketch Harbour Road, a Registered Heritage Property
4. Memorandum from the Municipal Clerk, dated January 21, 2005
re: Requests for Presentations to Council
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