January 28, 2021 Point Pleasant Park Advisory Committee (special)

Agenda

1. CALL TO ORDER

Election of Chair and Vice Chair 

2. APPROVAL OF MINUTES – March 5, 2020

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND
DELETIONS 

4. BUSINESS ARISING OUT OF THE MINUTES – NONE 

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
7.3.1 Lulu's Eatery – Kanzi Hegazi

8. INFORMATION ITEMS BROUGHT FORWARD – NONE

9. REPORTS/DISCUSSION
9.1 Staff
9.1.2 Point Pleasant Park Operations Update [PDF]
9.1.3 Proposed 2021 Point Pleasant Park Advisory Committee Meeting Schedule [PDF]
Motion: 
That Point Pleasant Park Advisory Committee approve the proposed 2021 Meeting Schedule as outlined in the Attachment 1 of the staff report dated January 5, 2021.

10. UPDATES FROM THE COMMITTEE
10.1 Discussion on park usage signage and compliance

11. ADDED ITEMS

12. DATE OF NEXT MEETING – March 4, 2021

13. ADJOURNMENT    

INFORMATION ITEMS

1. Information Report from the Legislative Assistant dated January 15, 2021 re: Requests for Presentation to Point Pleasant Park Advisory Committee