January 9, 2025 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 14, 2024

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 2025 Meeting Schedule [PDF]
Motion: 
That the Point Pleasant Park Advisory Committee approve the proposed 2025 Point Pleasant Park Advisory Committee meeting schedule as outlined in the staff memorandum.

10. ADDED ITEMS

11. DATE OF NEXT MEETING – March 6, 2025

12. ADJOURNMENT    

INFORMATION ITEMS

1. Memorandum from the Legislative Assistant dated January 2, 2025 re: Requests for Presentation to Point Pleasant Park Advisory Committee – NONE [PDF]

For further information regarding this meeting, please contact Olawumi Odeyinka-Apantaku, Legislative Assistant, at Olawumi.Odeyinka-Apantaku@halifax.ca or 902-717-6035.

To submit correspondence, email clerks@halifax.ca
More information: https://www.halifax.ca/city-hall/regional-council/communicating-halifax-regional-council