POINT PLEASANT PARK

ADVISORY COMMITTEE

AGENDA

Thursday, January 15, 2009
Shakespeare-by-the-Sea building
Point Pleasant Park Parking Lot
4:00 p.m. - 6:00 p.m.

1. CALL TO ORDER

APPOINTMENT OF CHAIR AND VICE-CHAIR

2. APPROVAL OF MINUTES

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

4. BUSINESS ARISING OUT OF THE MINUTES

     4.1 Governance Issues
      4.2 2009 Budget

5. CONSIDERATION OF DEFERRED BUSINESS

6. REPORTS
      6.1 Proposal re Sea Kayaking (4.23 MB)

7. ADDED ITEMS

8. NEXT REGULAR MEETING DATE - January 08, 2008

9. ADJOURNMENT