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

Tuesday, 12 October 2010 AT 6:05pm

 

Present:

 

The Mayor, Councillor M Matson (East Ward)

 

North Ward                                           -        Councillors K Smith, P Tracey &

                                                                   M Woodsmith (Chairperson)

 

South Ward                                          -        Councillors R Belleli, C Matthews &

                                                                   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

Senior Administrative Coordinator                       Ms J Hartshorn

Manager Sustainability                                     Mr P Maganov

 

In attendance:

Councillors Bowen, Nash, Notley-Smith and Seng.

 

Apologies/Granting of Leave of Absences 

 

An apology was received from Cr Hughes.

 

RESOLVED: (Belleli/Mayor, Cr Matson) that the apology received from 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 14 September 2010

EN26/10

RESOLUTION: (Belleli/Mayor, Cr Matson) that the Minutes of the Environment Committee Meeting held on Tuesday 14 September 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

 

E21/10      Environment Report - Strategic Waste Management - Status of current and future waste management issues for Randwick City (F2007/00474)

EN27/10

RESOLUTION: (Mayor, Cr  Matson/Belleli) that the report be received and noted.

 

MOTION: (Mayor, Cr  Matson/Belleli) CARRIED - SEE RESOLUTION.

 

 

E22/10      Environment Report - Corporate volunteers assisting Council's sustainability efforts at Yarra Bay (F2004/08268)

EN28/10

RESOLUTION: (Belleli/Mayor, Cr  Matson) that the report be received and noted.

 

MOTION: (Belleli/Mayor, Cr  Matson) CARRIED - SEE RESOLUTION.

 

 

E23/10      Environment Report - Extending Council's Best Gift in the World initiative across the 3-Council Ecological Footprint project (F2008/00579)

EN29/10

RESOLUTION: (Mayor, Cr  Matson/Smith) that the report be received and noted.

                                                   

MOTION: (Mayor, Cr  Matson/Smith) CARRIED - SEE RESOLUTION.

 

 

E24/10      Environment Report - Sustainable Leadership course completed in Randwick (F2010/00241)

EN30/10

RESOLUTION: (Tracey/Mayor, Cr  Matson) that the report be received and noted.

 

MOTION: (Tracey/Mayor, Cr  Matson) CARRIED - SEE RESOLUTION.

  

Notice of Rescission Motions

Nil. 

 

 

The meeting closed at 6.12pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 9 November 2010.

 

 

 

 

 

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

CHAIRPERSON