January 10, 2019 Point Pleasant Park Advisory Committee

Date: January 10, 2019

Time: 4:30 p.m.

Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax

Agenda

1. CALL TO ORDER

1.1 Annual Election of Chair and Vice Chair

2. APPROVAL OF MINUTES – November 1, 2018

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 – None
7.2 Petitions – None

7.3 Presentations

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION

9.1 STAFF

9.1.1 Proposed 2019 Meeting Schedule [PDF]

9.2 COMMITTEE MEMBERS

10. ADDED ITEMS

11. DATE OF NEXT MEETING – March 7, 2019

12. ADJOURNMENT

INFORMATION ITEMS - NONE