Thursday, May 14, 2009
Shakespeare by the Sea
Point Pleasant Park Parking Lot
4:00 p.m. - 6:00 p.m.
1. CALL TO ORDER
2. APPROVAL OF MINUTES - April 9, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. BUSINESS ARISING OUT OF THE MINUTES
4.1 Update on Teleconferencing
4.2 Hard copies of the PPP Comprehensive Plan for new members
4.3 Re-visit the Volunteer Program
4.4 The Park Information Cards to be distributed to the Committee
4.5 Off-leash Status - discussion (follow up from
October 2008 meeting)
4.6 Revision of the Terms of Reference - discussion (Gerrie Masters and
Kate Greene)
4.7 Feedback on the Construction Quality of the Kiosks - update
4.8 Discussion of the Showing Ceremony - Councillor Uteck
4.9 Quorum for the Committee - discussion
5. CONSIDERATION OF DEFERRED BUSINESS
5.1 Point Pleasant Park - Where it fits in Budget Process (Phillip Read)
5.2 Orientation of new members
6. REPORTS
7. ADDED ITEMS
8. NEXT REGULAR MEETING DATE - June 11, 2009
9. ADJOURNMENT
