MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday,

10 February 2009 AT 6:07 p.m.

 

Present:

 

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

 

Central Ward                                    -      Councillor A. Andrews

 

North Ward                                           -  Councillor M. Woodsmith

 

East Ward                                            -  Councillor M. Matson (Chairperson)

 

West Ward                                           -  Councillors B. Hughes (Deputy

                                                             Chairperson), & S. Nash

 

South Ward                                          -  Councillors R. Belleli & A. White

 

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

Manager Integrated Transport                           Mr T Lehmann

Media Officer                                                  Ms A. Power

 

In Attendance:

 

Councillors Bowen, Procopiadis, Seng, Smith and Tracey.

 

The meeting was adjourned at 6.07pm and was resumed at 9.21pm.

 

Apologies/Granting of Leave of Absences

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 2 December 2008

EN1/09

RESOLUTION: (Woodsmith/Andrews) that the Minutes of the Environment Committee Meeting held on Tuesday 2 December 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

 

 

E1/09        Environment Report - Home Energy Assessments and the Fridge Buyback Program update (F2008/00383)

EN2/09

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

 

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

 

 

E2/09        Environment Report - GoGet CarShare Sustaining our City Project Update (F2005/00230)

EN3/09

RESOLUTION: (Woodsmith/Andrews) that the report be received and noted.

 

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

 

 

E3/09        Environment Report - Randwick Community Centre's Sustainability Makeover - Public Facilities grant DECC (F2004/08350)

EN4/09

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

 

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

 

 

E4/09        Environment Report - Summary of Randwick's Who Cares About the Environment 2008 Survey of Residents (F2006/00012)

EN5/09

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

 

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

 

Notices of Rescission Motions

Nil.

 

The meeting closed at 9.25 pm.

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 March 2009.

 

 

 

 

 

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

CHAIRPERSON