Minutes of Meeting
Community Infrastructure Advisory Committee Meeting
Venue |
Conference Room, Station Street, Mullumbimby |
Date |
Thursday, 3 December 2015 |
Time |
2.00pm |
Community Infrastructure Advisory Committee Meeting Minutes 3 December 2015
Minutes of the Community Infrastructure Advisory Committee Meeting held on Thursday, 3 December 2015
File No: I2015/1437
PRESENT: Cr
B Cameron, Cr D Dey, Cr A Hunter
Staff: Phillip Holloway (Director Infrastructure Services)
Phil Warner (Manager Assets & Major Projects)
Blyth Short (A/Asset Management Coordinator)
Mickey Proud (GIS Assets Officer)
Susan Sulcs (Minute Taker)
Invited Members: Andi Maclean, Chris Sanderson, Leah Kapral
Cr Cameron (Chair) opened the meeting at 2.07 and acknowledged that the meeting was being held on Bundjalung Country.
Tony Nash (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 Community Infrastructure Advisory Committee Meeting held on 10 September 2015 be confirmed.
Cameron/Maclean The recommendation was put to the vote and declared carried.
|
Business Arising from Previous Minutes
There was no business arising from previous minutes.
Staff Reports - Infrastructure Services
Action Items
1. Cr Cameron requested Report 5.4 be on the agenda for the next meeting as Tony Nash was not available for discussion.
2. Cr Hunter questioned the Quality Control mechanisms in regard to roadworks and it was mentioned that an outline be prepared to the Committee.
3. Cr Cameron requested a report in relation to Federal Drive Road, Goonengerry and the brief that was given to the Consultant.
There being no further business the meeting concluded at 4.10.