November 1, 2018 Point Pleasant Park Advisory Committee

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES –  September 6, 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  Presentation- Halifax Port Authority- Catherine McGrail and Michael Davie
i) request for presentation
ii) presentation

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION

9.1 STAFF
9.1.1 Operations and Forestry Management Plan Update- Alana Tapper

9.1.2 Greenbank Building, Preliminary Discussion- Richard Harvey

9.2 COMMITTEE MEMBERS

10. ADDED ITEMS

11. DATE OF NEXT MEETING – TBD

12. ADJOURNMENT    

INFORMATION ITEMS - NONE