POINT PLEASANT PARK COMMITTEE
AGENDA

(Revised)

Thursday, July 9, 2009
Office and Maintenance Building
Point Pleasant Park Parking
4:30 p.m. - 6:30 p.m.

1. CALL TO ORDER

2. APPROVAL OF MINUTES - June 11, 2009

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF

    ADDITIONS AND DELETIONS

4. BUSINESS ARISING OUT OF THE MINUTES / STAFF UPDATES

5. CONSIDERATION OF DEFERRED BUSINESS
    5.1 Teleconferencing Update
    5.2 PPP Comprehensive Plan and Executive Summary for

         Committee Members
   5.3 Terms of Reference - Final Approval by the Committee
   5.4 Shilling Ceremony update
   5.5 PPP Foundation documentation

6. CORRESPONDENCE, PRESENTATIONS AND PETITIONS
    6.1 Emergency Signage
    6.2 Allan Robertson Letter

7. REPORTS

8. ADDED ITEMS
    8.1 PPPAC Priorities for the Coming Year

9. NEXT REGULAR MEETING DATE - September 10, 2009

10. ADJOURNMENT