Date:
Time: 4:30 p.m. - 6:30 p.m.
Location: Virtual Meeting
Agenda
1. CALL TO ORDER
1.1 ELECTION OF CHAIR AND VICE CHAIR
2. APPROVAL OF MINUTES – March 4, 2021
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
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Point Pleasant Park Operations Update [PDF]
9.2 COMMITTEE MEMBERS
9.2.1 Jake Dambergs – Discussion re: Open Fires in Point Pleasant Park
9.2.2 Brian MacDonald – Discussion re: Utilization of the Point Pleasant Park’s Display Case to Illustrate Indigenous Usage of the Area Pre and Post Contact
10. ADDED ITEMS
11. DATE OF NEXT MEETING – To be confirmed
12. ADJOURNMENT
INFORMATION ITEMS – NONE