Thursday, October 09, 2008
Shakespeare-by-the-Sea building
(Lower PPP Parking lot) 4:00 - 6:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - June 12, 2008 and September 29, 2008 (Special Meeting)
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Membership Replacements
4.2 Advice to Council re: Use of Teleconferencing for PPPAC meetings
4.3 Presentation to Council re: Approval of Point Pleasant Park Comprehensive Plan (PPPAC endorsement - electronically circulated)
5. CONSIDERATION OF DEFERRED BUSINESS
6. NEW BUSINESS
6.1 Review of Comprehensive Plan recommendations regarding operations of the Point Pleasant Park Advisory Committee
6.2 Confirmation of PPPAC regular meeting times/venue
6.3 Succession Planning; appointment of Vice-Chair
6.4 PPPAC Terms of Reference (TOR) - Review/Rewrite
7. ADDED ITEMS
8. NEXT REGULAR MEETING DATE - November 13, 2008
9. ADJOURNMENT
