MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 12 February 2008 AT 5:40 pm.

 

Present:

 

The Mayor, Councillor B Notley-Smith (East Ward)

 

North Ward                                           -         Councillors P Tracey &

                                                                    M Woodsmith

 

East Ward                                            -         Councillor M Matson (Chairperson)

 

South Ward                                          -         Councillor R Belleli

 

Officers Present:

 

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J Frangoples

Director City Planning                                       Ms S Truuvert

Director Governance & Financial Services             Mr G Banting

Manager Administrative Services                        Mr D Kelly

Manager Sustainability                                     Mr P Maganov

Media Officer                                                  Ms A Power

 

In Attendance:

 

Councillors Andrews and Procopiadis.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Councillors Kenny, Nash and White.

 

RESOLVED: (Councillors Belleli and Mayor, Cr B Notley-Smith) - that the apologies received from Councillors Kenny, Nash and White be accepted and leave of absence from the meeting be granted.

 

Leave of Absence

Leave of absence had previously been granted to Cr Hughes. See Minute No. CS1/08.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 4 December 2007

EN1/08

RESOLUTION: (Tracey/ Woodsmith): that the Minutes of the Environment Committee Meeting held on Tuesday 4 December 2007 (copies of which were circulated to all Councillors) be and are hereby confirmed as a correct record of the proceedings of that meeting.

 

 

Declarations of Pecuniary and Non-Pecuniary Interests

 

Nil.

Address of Council by Members of the Public

Nil.

 

Urgent Business

Nil.

 

Greening Randwick Reports

Nil.

 

Environment Reports

 

E1/08        Environment Report - Randwick Council Support of Green Plumber Workshops (F2004/06495)

EN2/08

RESOLUTION: (Belleli/Woodsmith) that this report be received and noted.

 

 

MOTION: (Belleli/Woodsmith) CARRIED - SEE RESOLUTION.

 

 

E2/08        Environment Report - GoGet CarShare Sustaining our City Project Update (F2005/00230)

EN3/08

RESOLUTION: (Tracey/Belleli) that:

 

a)     the report be received and noted; and

 

b)     Council continues to promote the availability of the GoGet Carshare to Randwick         residents through the Mayoral Column, Community Newsletter and other         appropriate media opportunities.

 

 

MOTION: (Tracey/Belleli) CARRIED - SEE RESOLUTION.

 

 

E3/08        Environment Report - Sustainable Demonstration House Update - Barrett House, Randwick  (F2004/08350)

EN4/08

RESOLUTION: (Mayor, Cr B Notley-Smith/Tracey) that the report be received and noted.

 

 

MOTION: (Mayor, Cr B Notley-Smith/Tracey) CARRIED - SEE RESOLUTION.

 

The meeting closed at 5.44 pm.

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 11 March 2008.

 

 

 

 

 

...................................................

CHAIRPERSON