November 2, 2023 Point Pleasant Park Advisory Committee

Agenda

Revised Agenda - October 31, 2023 3:00p.m.

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT

2. APPROVAL OF MINUTES – September 7, 2023

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 Point Pleasant Park Operations Update [PDF]

9.1.2 Proposed 2024 Meeting Schedule [PDF]
Motion: 
That Point Pleasant Park Advisory Committee approve the proposed 2024 Point Pleasant Park Advisory Committee meeting schedule as outlined in the revised staff memorandum.

9.2 COMMITTEE MEMBER UPDATES

10. ADDED ITEMS

11. DATE OF NEXT MEETING – To Be Determined

12. ADJOURNMENT    

INFORMATION ITEMS 

1. Memorandum from the Legislative Assistant dated October 24, 2023 re: Requests for Presentation to Point Pleasant Park Advisory Committee [PDF]