May 16, 2017 Point Pleasant Park Advisory Committee

Agenda

This meeting was rescheduled from May 4, 2017

1. CALL TO ORDER

2. APPROVAL OF MINUTES – March 2, 2017

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

4. BUSINESS ARISING OUT OF THE MINUTES

5. CALL FOR DECLARATION OF CONFLICT OF INTERESTS

6. CONSIDERATION OF DEFERRED BUSINESS – NONE

7. CORRESPONDENCE, PETITIONS & DELEGATIONS
7.1 Correspondence  
7.2 Petitions

7.3 Presentations
7.3.1 Jeana MacLeod from Ecology Action Centre re: Bio Blitz Event at Point Pleasant Park

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Update from Stephen Rice, Supervisor, Major Parks

9.2 COMMITTEE MEMBERS
9.2.1 Shilling Ceremony – Update from Ann Boswick and Mike Gillett
9.2.2 PPP Comprehensive Long Term Plan and By-law Review
9.2.3 Communications

9.2.4 Yearly Priorities
Motion: That the Point Pleasant Park Advisory Committee consider adopting the Committee Work Plan.

10. ADDED ITEMS

11. DATE OF NEXT MEETING – Thursday, July 6, 2017 at 4:30 p.m.

12. ADJOURNMENT 

INFORMATION ITEMS - NONE