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POINT PLEASANT PARK ADVISORY COMMITTEE
AGENDA

Thursday, January 14, 2010
Office and Maintenance Building
Point Pleasant Park
4:30 p.m. 6: 30 p.m.


1. CALL TO ORDER

Election of the Chair and Vice Chair


2. APPROVAL OF MINUTES December 10, 2009


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


4. BUSINESS ARISING OUT OF THE MINUTES / STAFF UPDATES
4.1 Point Pleasant Park Foundation - Phil Read
4.2 Federal Funding Priority Projects Update
4.3 NSPI Above Ground Wires Update
4.4 Filming in the Park Update Colleen Connolly Update
4.5 Volunteers in the Park (VIP) Program Update - Duncan Morum

4.6 Shilling Ceremony - Initial Planning


5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Presentation Shaun Heffernan Halifax BioKit


6. CORRESPONDENCE, PETITIONS AND PRESENTATIONS
6.1 Correspondence
6.2 Petitions
6.3 Presentations


7. REPORTS
7.1 Meeting Dates for 2010


8. ADDED ITEMS


9. NEXT MEETING DATE

10. ADJOURNMENT


PLEASE NOTE: Maintenance Shed Directly behind Superintendent’s Lodge (stone house at end of Young Avenue)