MINUTES OF THE WORKS COMMITTEE MEETING OF THE

COUNCIL OF THE CITY OF RANDWICK

HELD ON TUESDAY, 3RD DECEMBER, 2002 AT 6.29 P.M.

 

PRESENT:

 

His Worship the Mayor, Cr D. Sullivan (North Ward)

 

Cr C. Bastic (Central Ward) (Chairperson)

 

North Ward - Cr J. Greenwood

 

South Ward - Cr A. White (Deputy Chairperson)

 

East Ward - Cr F. Backes

 

West Ward - Crs P. Schick and M. Whitehead

 

Central Ward - Cr T. Seng

 

IN ATTENDANCE:

 

Crs Matson, Matthews, Notley-Smith, Procopiadis and Tracey.

 

OFFICERS PRESENT:

 

Director Asset & Infrastructure Services Mr. M. Savage.

Acting Director Planning & Community Development Ms. S. Truuvert.

Public Officer Mr. P. Smith.

Assistant Public Officer Mr. D. Kelly.

Communications Manager Ms. D. Brien.

 

The meeting was adjourned at 6.30 p.m. and was resumed at 6.43 p.m.

 

1. APOLOGIES.

 

Nil.

 

2. MINUTES.

 

CONFIRMATION OF THE MINUTES OF THE WORKS COMMITTEE MEETING HELD ON TUESDAY, 12TH NOVEMBER, 2002.

 

W90 RESOLUTION: (White/His Worship the Mayor, Cr D. Sullivan) that the Minutes of the Meeting of the Works Committee held on Tuesday, 12th November, 2002 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

3. ADDRESSES TO COMMITTEE BY THE PUBLIC.


Nil.

 

4. MAYORAL MINUTES.

 

Nil.

 

5. WORKS.

 

5.1 DIRECTOR ASSET & INFRASTRUCTURE SERVICES' REPORT 143/2002 - RANDWICK STATE EMERGENCY SERVICES. (98/S/1644)

 

W91 RESOLUTION: (Schick/His Worship the Mayor, Cr D. Sullivan) that:

 

(a)               the information contained in Director of Asset & Infrastructure Services Report 143/2002 concerning the position of Local Controller, Randwick SES be noted; and

 

(b)               the General Manager write a letter of appreciation on behalf of Council to Sandra Foley for her tremendous contribution to the Randwick State Emergency Service.

 

MOTION: (Schick/His Worship the Mayor, Cr D. Sullivan) SEE RESOLUTION.

 

6.                  GENERAL BUSINESS.

 

Nil.

 

7.                  NOTICE OF RESCISSION MOTIONS.

 

Nil.

 

The meeting closed at 6.45 p.m.

 

 

 

 

.

CHAIRPERSON