MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 8TH July 2008 AT 6:40 pm.

 

 

Present:

 

North Ward                                           -  Councillors J Kenny, P Tracey &

                                                            M Woodsmith

 

East Ward                                            -  Councillor M Matson (Chairperson)

 

West Ward                                           -  Councillor S Nash (Deputy Chairperson)

 

South Ward                                          -  Councillors R Belleli & A White

 

 

Officers Present:

 

General Manager                                             Mr R Brownlee

Director City Services                                      Mr J Frangoples

Director Governance & Financial Services             Mr G Banting

Acting Director City Planning                             Mr K Kyriacou

Manager Administrative Services                        Mr D Kelly

Media Officer                                                  Ms A Power

Acting Manager Sustainability                            Mr R Wilson

 

In Attendance:

 

Councillors Andrews, Procopiadis and Sullivan.

 

The meeting was adjourned at 6.41 pm and was resumed at 7.52 pm.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from the Mayor, Councillor B. Notley-Smith (as he was representing Randwick City Council as a key note speaker at the National Local Government Environment Conference) and Cr Hughes.

 

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

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 10 June 2008

EN22/08

RESOLUTION: (Woodsmith/Nash) that the Minutes of the Environment Committee Meeting held on Tuesday 10 June 2008 (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.

 

Environment Reports

 

E15/08      Environment Report - 3 Council Ecological Footprint Project - Program Update (F2006/00180)

EN23/08

RESOLUTION: (Belleli/Woodsmith) that the report on the 3 Council Ecological Footprint Project be received and noted.

 

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

 

Notices of Rescission Motions

Nil.

 

 

The meeting closed at 7.53 pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 12 August 2008.

 

 

 

 

 

 

 

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

CHAIRPERSON