Minutes of Meeting
Extraordinary Water and Sewer Advisory Committee Meeting
Venue |
Conference Room, Station Street, Mullumbimby |
Date |
Friday, 19 July 2024 |
Time |
10:00 AM |
Minutes
Minutes of the Extraordinary Water and Sewer Advisory Committee Meeting held on Friday, 19 July 2024
File No: I2024/1042
PRESENT:
Councillors: |
Cr C Coorey |
Present |
Cr M Lyon |
Present |
|
Cr S Ndiaye |
Present |
|
Cr D Dey |
Present |
|
Cr A Pugh |
Present |
|
Staff: |
Phil Holloway (Acting General Manager) |
Present |
|
Cameron Clark (Manager Utilities) |
Present |
|
Annie Lewis (Media Communications Coordinator) |
Present |
|
Chloe Woods (Minute taker) |
Present |
Community |
Elia Hauge |
Present |
|
David Fligelman |
Apology |
|
Ben Fawcett |
Present |
|
Bruce Clarke |
Present |
Visitors |
Peter Trute |
Present |
Cr Sarah Ndiaye (Chair) opened the meeting at 10:13am and acknowledged that the meeting was being held on Bundjalung Country.
Attendance via AUDIO-VISUAL LINK:
Cr Arsen Pugh attended via Audio-Visual Link.
Apologies were received from David Fligelman.
Declarations of Interest – Pecuniary and Non-Pecuniary
Ben Fawcett declared non-pecuniary interest in Report No. 4.1. The nature of the interest being that Ben Fawcett’s residence is less than 1km from Lavertys Gap Weir and 500m from the water treatment plant. Ben Fawcett elected to remain in the Meeting and will participate in discussion and the vote.
Elia Hauge declared a pecuniary/non-pecuniary interest in Report No. 4.1. The nature of the interest being that In Elia’s role as an engineer at Greg Alderson Associates, Elia is working on a project for NSW Public Works that involves remediation design for a Rous Water pipeline. Elia Hauge elected to remain in the Meeting and will participate in discussion and the vote.
Adoption of Minutes from Previous Meetings
Report No. 3.1 Adoption of Minutes from Previous Meetings File No: I2024/984
|
That the minutes of the Water and Sewer Advisory Committee Meeting held on 30 May 2024 be confirmed. (Fawcett/Clarke) The recommendation was put to the vote and declared carried. |
Staff Reports - Infrastructure Services
Cr Ndiaye left the meeting at 11:04am and returned at 11:05 am.
Cr Coorey and Cameron Clark left the meeting at 11:29am and did not return.
The recommendation (Dey/Clarke) was put to the vote and declared carried.
Cr Lyon voted against the motion.
Cr Coorey was not present for the vote.
There being no further business the meeting concluded at 12:43pm.