Thursday, January 12, 2012
Office and Maintenance Building
Point Pleasant Park
4:30 p.m. – 6:30 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES – December 8, 2011
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES/STAFF UPDATES
4.1 Business Arising
4.1.1 Enforcement of By-law A-300 – Respecting Animals and Responsible Pet Ownership – Update
4.2 Staff Updates
5. CONSIDERATION OF DEFERRED BUSINESS - NONE
6. CORRESPONDENCE, PETITIONS AND DELEGATIONS
6.1 Correspondence - None
6.2 Petitions
6.3 Presentations
6.3.1 Point Pleasant Lodge Programming Update – Ms. Lisa Lipton
6.3.2 Point Pleasant Lodge Programming Update – Mr. Mathew Reichertz
6.3.3. NSCAD Masters Thesis Initiative re: Point Pleasant Park – Mr. Michael Peters
7. REPORTS - NONE
8. ADDED ITEMS
9. NEXT MEETING – February 9, 2012
10. ADJOURNMENT
