Date:
Time: 4:30 p.m.
Location: Halifax Hall, 2nd Floor City Hall, 1841 Argyle Street, Halifax
Minutes: March 1, 2018 Point Pleasant Park Advisory Committee Minutes (PDF)
Agenda
1. CALL TO ORDER
2. ELECTION OF CHAIR AND VICE CHAIR
3. APPROVAL OF MINUTES – November 2, 2017 and January 25, 2018
4. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS
5. BUSINESS ARISING OUT OF THE MINUTES
6. CALL FOR DECLARATION OF CONFLICT OF INTERESTS
7. CONSIDERATION OF DEFERRED BUSINESS – NONE
8. CORRESPONDENCE, PETITIONS & DELEGATIONS
9. INFORMATION ITEMS BROUGHT FORWARD – NONE
10. REPORTS/DISCUSSION
10.1 STAFF
10.1.1 Overview of the Point Pleasant Park Comprehensive Plan, Carolle Koziak-Roberts [PDF]
10.1.2 Overview of the Capital Plan, Jeff Spares [PDF]
10.1.3 Paving of Lower Parking Lot, Alex Quinn [PDF]
10.2 COMMITTEE MEMBERS
10.2.1 Point Pleasant Park Mobile App- Patrick Larter [PDF]
Motion:
THAT Point Pleasant Park Advisory Committee recommends that Halifax and West Community Council request a staff report on the development of a Point Pleasant Park mobile App to provide information and guidance to park visitors.
11. ADDED ITEMS
12. DATE OF NEXT MEETING – Thursday, May 3, 2018 at 4:30 p.m.
13. ADJOURNMENT
INFORMATION ITEMS - NONE