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)
