Thursday May 8, 2008
Point Pleasant Park Lodge
4:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
5. CONSIDERATION OF DEFERRED BUSINESS
6. REPORTS
6.1 Review of PPP Master Plan
1. Executive Summary
2. Fate of Master Plan revisions suggested by PPPAC members
3. Addition of Charitable Foundation concept to Master Plan
4. Implementation portion of Master Plan
5. Prices and project phasing
6. Public sessions
7. Preparation to Council
6.2 Report on meeting with CAO regarding PPP Foundation
6.3 Report on PPP logo and signage
6.4 Winter works program
6.5 Handling of Special Requests
(Dog Jog, plantings by school groups, bicycle and Seqway tours by cruise ship visitors, etc., including a process for funneling through Park Manager's Office)
7. ADDED ITEMS
8. NEXT REGULAR MEETING DATE - June 12, 2008
9. ADJOURNMENT
