Date:
Time: 4:30 p.m.
Location: The Ballroom Gallery, Universalist Unitarian Church of Canada, 5500 Inglis Street, Halifax
Minutes: November 2, 2017 Point Pleasant Park Advisory Committee (PDF)
Agenda
1. CALL TO ORDER
• History Note
2. APPROVAL OF MINUTES – September 7, 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 - None
8. INFORMATION ITEMS BROUGHT FORWARD – NONE
9. REPORTS/DISCUSSION
9.1 STAFF
9.1.1 Update from Stephen Rice, Supervisor, Major Parks
9.1.2 Proposed 2018 Meeting Schedule
9.2 COMMITTEE MEMBERS
9.2.1 Shilling Ceremony (PDF)
Motion:
That the Point Pleasant Park Advisory Committee accept the “Shilling Ceremony 2017” report.
9.2.2 Recommendation to Halifax and West Community Council regarding upcoming Committee appointments
9.2.3 Project Updates
10. ADDED ITEMS
11. DATE OF NEXT MEETING – Thursday, January 4, 2018 at 4:30 p.m. (Proposed)
12. ADJOURNMENT
INFORMATION ITEMS - NONE