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MINUTES OF THE WORKS AND INFRASTRUCTURE COMMITTEE OF ASHFIELD COUNCIL, HELD IN HABERFIELD LIBRARY, 78 DALHOUSIE STREET, HABERFIELD ON TUESDAY 22 MARCH 2011, COMMENCING AT 10:37PM.

 

PRESENT         Councillor Wangmann in the Chair and Councillors Adams, Cassidy, Kelso, Kennedy, Lofts, Mansour, McKenna, Rerceretnam, Stott, Wang and Wangmann

                           

                            Ms V Chan         General Manager

                            Ms N Kettle         Director Corporate and Community Services

                            Mr P Sarin          Director Planning and Environment

                            Mr S Joannidis   Director Works and Infrastructure

                            Ms G Rennard    Manager Governance                                                      

 

 

ACKNOWLEDGEMENT OF LOCAL INDIGENOUS COMMUNITY

 

"Let us acknowledge that we are meeting on country for which the members and elders of the local Indigenous community have been custodians for many centuries, and on which Aboriginal people have performed age old ceremonies. We acknowledge their living culture and unique role in the life of this region."

 

 

APOLOGIES    

 

RESOLVED                                  Cassidy / Mansour

 

An apology for non attendance was received and accepted from Councillor Adams

 

Councillor Drury was absent due to having previously been granted a leave of absence.

 

 

DISCLOSURES OF INTEREST

 

No disclosures were made.

      

 

Staff Reports

 

 

Policy Directions For Works and Infrastructure. Tony Giunta - Senior Engineer - Infrastructure Management. Report Submitted.

(11/03/11)                                                      Infrastructure>Asset Management

                                h:\reports.bp\Committees\Reports\WIC220311SR_1.doc

                                                                                                  WIC 8.1 Attached

 

 

RESOLVED                                   Kelso / Mansour

 

1/2    That the Information in this report be noted and that Council           affirms its intent to upgrade the Aquatic Centre

 

2/2    That Council staff develop Motions for presentation to the           National General Assembly of Local Government to include           issues as appropriately identified in this officers report and           further ratified by Council including:-

a)     Integrated transport

b)     Disability Discrimination Act Compliance

c)     Funding for asset management

       

 

GENERAL BUSINESS

 

Nil

 

PROCEEDINGS TERMINATED AT 10.45PM

 

 

Chairperson of the meeting of Works and Infrastructure Committee

when the Minutes were confirmed

 

 

 

 

 

Chairperson

 

 

 

 

 

Date