Minutes of Meeting
Transport and Infrastructure Advisory Committee Meeting
Venue |
Conference Room, Station Street, Mullumbimby |
Date |
Thursday, 10 October 2019 |
Time |
9.00am |
Transport and Infrastructure Advisory Committee Meeting Minutes
10 October 2019
Minutes of the Transport and Infrastructure Advisory Committee Meeting held on Thursday, 10 October 2019
File No: I2019/1604
PRESENT: Cr B Cameron, Cr J Martin
Staff: Phil Holloway (Director Infrastructure Services)
Phil Warner (Manager Assets and Major Projects)
Craig Purdy (Asset Engineer)
Dominika Tomanek (Minute Taker)
Community Representatives: Andi Maclean
Non-Voting Representatives: Ian O'Reilly (Transport Development Officer, Social Futures)
There was no quorum present therefore the recommendations to Council could not be made on the Transport and Infrastructure Advisory Committee Meeting hold on 10 October 2019. The items below were listed for discussion only.
Cr Cameron (Chair) opened the meeting at 9:08 am and acknowledged that the meeting was being held on Bundjalung Country.
Sapoty Brook
Graham Hamilton
David Michie
Katrina Ross (Transport Development Officer, Social Futures)
Evan Elford (Manager Works)
Declarations of Interest – Pecuniary and Non-Pecuniary
There were no declarations of interest.
Adoption of Minutes from Previous Meetings
That the minutes of the Transport and Infrastructure Advisory Committee Meeting held on 13 June 2019 and Extraordinary Transport and Infrastructure Advisory Committee Meeting held on 1 October 2019 be confirmed. |
Note: The minutes of the meeting held on 13 June 2019 were noted, and the Committee Recommendations adopted by Council, at the Ordinary Meeting held on 27 June 2019.
Business Arising from Previous Minutes
There was no business arising from previous minutes.
Staff Reports - Infrastructure Services
Report No. 4.2 Sealed Road Condition Survey update and Road Revaluation progress File No: I2019/1496
|
That the Committee note the report.
|
There being no further business the meeting concluded at 10:32am.