THESE MINUTES ARE DRAFT UNTIL CONFIRMED AT THE NEXT MONTHLY MEETING OF THIS COUNCIL AND/OR COMMITTEE

 

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

Tuesday, 13 August 2013 AT 6:04pm

 

Present:

The Mayor, Councillor T Bowen (East Ward)

 

North Ward                                           - Councillors K Neilson & L Shurey (Chairperson)

                                                           

East Ward                                            - Councillors M Matson (Deputy Chairperson) & B Roberts (arrived 6.05pm)

 

West Ward                                           - Councillors G Moore & S Nash (arrived 6.05pm)

 

South Ward                                          - Councillors R Belleli (arrived 6.05pm) &   N D’Souza

 

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

Communications Manager                                  Mr J Hay

 

In attendance:

Councillors Garcia and Stavrinos.

 

Apologies/Granting of Leave of Absences 

 

Nil.

 

Confirmation of the Minutes

 

Confirmation of the Minutes of the Environment Committee Meeting held on Tuesday 9 July 2013

EN15/13

RESOLUTION: (Matson/Mayor, Cr Bowen) that the Minutes of the Environment Committee Meeting held on Tuesday 14 May 2013 (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

 

E12/13      Environment Report - Sustaining our Food Future community event, Saturday, 24 August, 2013 (F2010/00241)

EN16/13

RESOLUTION: (Matson/Neilson) that Council endorses the Sustaining our Food Future workshop and community event being organised at the Randwick Community Centre on Saturday, 24 August 2013.

 

MOTION: (Matson/Neilson) CARRIED - SEE RESOLUTION.

 

 

E13/13      Environment Report - Randwick Council's EcoLiving Fair, Sunday 15 September 2013  (F2013/00029)

EN17/13

RESOLUTION: (D'Souza/Mayor, Cr Bowen) that Council endorses the program for Randwick’s 2013 Eco Living Fair.

 

MOTION: (D'Souza/Mayor, Cr Bowen) CARRIED - SEE RESOLUTION.

 

 

E14/13      Environment Report - Waste and Sustainability Improvement Payment Program update (F2009/00496)

EN18/13

RESOLUTION: (Matson/Neilson) that Council endorses the project areas for the final year of Waste and Sustainability Improvement Program funding received from the NSW Government.

 

MOTION: (Matson/Neilson) CARRIED - SEE RESOLUTION.

  

Notice of Rescission Motions

Nil.

 

 

The meeting closed at 6.09pm.

 

 

The minutes of this meeting were confirmed at the Environment Committee Meeting of the Council of the City of Randwick held on Tuesday, 10 September 2013.

 

 

 

 

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

CHAIRPERSON