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

Tuesday, 20 July 2010 AT 6:18pm

 

Present:

 

Central Ward                                    -      Councillor A Andrews

 

North Ward                                           -  Councillor M Woodsmith

 

East Ward                                            -  Councillor M Matson (Chairperson) &

                                                             B Notley-Smith

 

West Ward                                           -  Councillors B Hughes (Deputy 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

Acting Director Governance & Financial Services   Mr D Kelly

Senior Administrative Coordinator                       Ms J Hartshorn

Manager Sustainability                                     Mr P Maganov

Communications Manager                                  Ms D Brien

 

In attendance:

 

Councillors Nash, Seng, Smith, Stevenson and Tracey.

 

Apologies/Granting of Leave of Absences 

 

Apologies were received from the Mayor (Cr Procopiadis) and Cr White.

 

RESOLVED: (Woodsmith/Belleli) that the apologies received from the Mayor (Cr Procopiadis) and Cr White be accepted and leave of absences from the meeting be granted.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 13 APRIL 2010

EN9/10

RESOLUTION: (Woodsmith/Belleli) that the Minutes of the Environment Committee Meeting held on Tuesday 13 April 2010 (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

 

E7/10        Environment Report - Go Solar Project Update (F2009/00546)

EN10/10

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

 

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

 

 

E8/10        Environment Report - Update on externally funded Social Housing Sustainability Project (F2004/07726)

EN11/10

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

 

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

 

 

E9/10        Environment Report - Seniors on Sustainability project at Royal Randwick Library (F2010/00241)

EN12/10

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

 

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

 

 

E10/10      Environment Report - Launching of the Waterwise education trail at Randwick Community Centre for Local Government Week, August 2010 (F2004/06495)

EN13/10

RESOLUTION: (Andrews/Notley-Smith) that the report be received and noted.

 

MOTION: (Andrews/Notley-Smith) CARRIED - SEE RESOLUTION.

  

Notice of Rescission Motions

Nil. 

 

The meeting closed at 6.22pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 August 2010.

 

 

 

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

CHAIRPERSON