MINUTES OF Environment Committee Meeting of the Council of the City of Randwick HELD ON Tuesday, 10 March 2009 AT 6:03 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                                           -  Councillor S. Nash

 

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 Development Assessment                     Mr K. Kyriacou

 

In Attendance:

 

Councillors Bowen, Procopiadis, Seng, Smith, Stevenson and Tracey.

 

Apologies/Granting of Leave of Absences

 

Apologies were received from Crs Hughes and White.

 

RESOLVED: (Woodsmith/Nash) - that the apologies received from Crs Hughes and White 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 February 2009

EN6/09

RESOLUTION: (Belleli/Nash) that the Minutes of the Environment Committee Meeting held on Tuesday 10 February 2009 (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

 

 

E5/09        Environment Report - Early Childhood Environmental Education Workshops in Randwick (F2005/00872)

EN7/09

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

 

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

 

 

E6/09        Environment Report - Summer Activities Evaluation (F2004/08350)

EN8/09

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

 

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

 

 

E7/09        Environment Report - Home Organics Waste Recycling trial (F2008/00385)

EN9/09

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

 

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

 

Notices of Rescission Motions

Nil.

 

 

 

 

The meeting closed at 6.10 pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 14 April 2009.

 

 

 

 

 

 

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

CHAIRPERSON