March 3, 2022 Point Pleasant Park Advisory Committee

Agenda

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT 

Election of Vice Chair 

2. APPROVAL OF MINUTES – November 25, 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 – November 25, 2021
6.1 Discussion re: Utilization of the Point Pleasant Park’s Display Case to Illustrate Indigenous Usage of the Area Pre and Post Contact
6.2 Discussion re: Open Fires in Point Pleasant Park 

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 
9.1.2 Discussion on the Park’s kiosks
9.1.3 Discussion on dedication benches to the Park 
9.1.4 Proposed 2022 Point Pleasant Park Advisory Committee Meeting Schedule [PDF] 
Motion: 
That the Point Pleasant Park Advisory Committee approved the proposed 2022 meeting schedule as presented. 

9.2 COMMITTEE MEMBERS – NONE 

10. ADDED ITEMS

11. DATE OF NEXT MEETING – May 5, 2022 proposed 

12. ADJOURNMENT    

INFORMATION ITEMS – NONE