January 11, 2024 Point Pleasant Park Advisory Committee

Agenda

1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT

1.1 Annual Election of Chair

1.2 Annual Election of Vice-Chair

2. APPROVAL OF MINUTES – November 2, 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]

9.2 COMMITTEE MEMBER UPDATES 

10. ADDED ITEMS

11. DATE OF NEXT MEETING – March 7, 2024

12. ADJOURNMENT    

INFORMATION ITEMS
1. Memorandum from the Legislative Assistant dated January 3, 2024 re: Requests for Presentation to Point Pleasant Park Advisory Committee – NONE [PDF]