April 12, 2016 Environment and Sustainability Standing Committee (Special Meeting)

Date:

Time: 9:30 a.m.

Location: Halifax Hall, City Hall - 1841 Argyle Street

Minutes: April 12, 2016 ESSC Minutes (PDF)

Agenda

1. CALL TO ORDER

2. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

3. IN CAMERA (IN PRIVATE)
Council may rise and go into a private In Camera session, in accordance with Section 19 of the Halifax Regional Municipality Charter, for the purpose of dealing with the following:

 3.1 Personnel Matter
A matter pertaining to an identifiable individual or group.

 3.1.1 Citizen Leave of Absence from Regional Watersheds Advisory Board – Private and Confidential Report
Motion: That the Environment and Sustainability Standing Committee approve the leave of absence as described in the private and confidential staff report dated March 29, 2016.

4. DATE OF NEXT MEETING – reschedule to Thursday, May 12, 2016 at 1:00 p.m.

5. ADJOURNMENT

 

INFORMATION ITEMS

1. Memorandum from Solid Waste re: Solid Waste Regional Chairs Committee Periodic Update [PDF]