Furneaux Group Shipping Special Committee ... - Flinders Council
Furneaux Group Shipping Special Committee ... - Flinders Council
Furneaux Group Shipping Special Committee ... - Flinders Council
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FLINDERS COUNCIL SPECIAL COMMITTEE<br />
FURNEAUX GROUP SHIPPING SPECIAL COMMITTEE<br />
Unconfirmed Minutes<br />
DATE: Thursday 28 th June 2012<br />
VENUE: FAEC, Whitemark<br />
COMMENCING: 10am<br />
PRESENT:<br />
Mayor C Cox (Chair)<br />
Cr David Williams (<strong>Council</strong>)<br />
Cr Gerald Willis (<strong>Council</strong>)<br />
Garth Smith (Tasports)<br />
Travis Prins (DIER) Via Phone<br />
Darren Grace (Livestock - Roberts)<br />
Michael Grimshaw (<strong>Furneaux</strong> Freight)<br />
APOLOGIES:<br />
Denise Gardner (Cape Barren Island)<br />
Michael Bowman (Transport)<br />
Max Parker (Commerce)<br />
Raoul Harper (General Manager, <strong>Flinders</strong> <strong>Council</strong>)<br />
Steve Crawford (TFGA)<br />
STAFF IN ATTENDANCE:<br />
Megan Boyes (Executive Assistant)<br />
CONFIRMATION OF PREVIOUS MINUTES<br />
There were notes circulated Re: Building at LB Wharf (email was Deputy Mayor M<br />
Grimshaw, Jacci Viney (Development Services Coordinator), Phil Cooke (Tas Ports) and<br />
Mayor Cox<br />
CORRESPONDECE IN<br />
• Submission from Michael Grimshaw.<br />
• Responses to letter sent to committee members Re: <strong>Committee</strong> Membership.<br />
CORRESPONDECE OUT<br />
• Letters sent to committee members regarding committee membership and<br />
representation.<br />
1<br />
<strong>Furneaux</strong> <strong>Group</strong> <strong>Shipping</strong> <strong>Special</strong> <strong>Committee</strong> Agenda 28 June 2012<br />
Annexure 3 - Aug 2012
AGENDA<br />
FLINDERS COUNCIL SPECIAL COMMITTEE<br />
Item 1 Michael Grimshaw’s Submission (ANNEXURE 1)<br />
Travis Prins explained the contingency plan money; this has paid for the <strong>Shipping</strong><br />
Containers and power. A portion of the annual contingency fund allotted by the state<br />
Government supports the monthly service to CBI. Remaining funds from the previous 6-<br />
12 months can be allocated for projects that will assist with the shipping service to the<br />
<strong>Furneaux</strong> <strong>Group</strong>. Money can only be spent in arrears as the primary purpose of the<br />
fund is to assist with any contingency that might arise. The money has been spent up to<br />
the end for the 2010/11 financial year (removal of 31 Main St Shed for port<br />
development).<br />
Travis explained there is indicative funding in the State Budget for the 2012-13 year; not<br />
sure how long it will continue for.<br />
Item 2 Update on Lady Barron Port<br />
The transfer of the 31 Main Rd Crown Land lease to <strong>Flinders</strong> <strong>Council</strong> has been finalised.<br />
The Development Application is ready to go to <strong>Council</strong>; Tasports are hoping to have the<br />
works finished in January – February 2013.<br />
<strong>Council</strong> will be demolishing the shed.<br />
The wharf still needs to be used as it’s a working port while the works are being carried<br />
out. Tasports are hoping that once the shed has been demolished they will be able to be<br />
use some of this area when unloading the boat whilst the development is being<br />
undertaken.<br />
Tasports have been speaking with all the relevant parties regarding the Stock<br />
yards/pens, a layout has been decided and all parties involved are happy with the<br />
decision, the internal pens layout will be decided at a later date.<br />
Q: Will new yards facilitate the second deck on <strong>Furneaux</strong> Freight boat being used?<br />
A: Yes, it should.<br />
The farmers commend <strong>Furneaux</strong> Freight adding the second deck for doing this,<br />
recognising there is still some fine tuning required for use of the upper deck for cattle.<br />
Item 3 Terms of Reference for the <strong>Shipping</strong> <strong>Committee</strong><br />
The committee needs to draft a new Terms of Reference.<br />
Resolved<br />
That Michael Grimshaw and Gerald Willis to draft some Terms of Reference and bring<br />
them to the next meeting.<br />
2<br />
<strong>Furneaux</strong> <strong>Group</strong> <strong>Shipping</strong> <strong>Special</strong> <strong>Committee</strong> Agenda 28 June 2012<br />
Annexure 3 - Aug 2012
FLINDERS COUNCIL SPECIAL COMMITTEE<br />
Item 4 Other Business<br />
<strong>Furneaux</strong> Freight Representative<br />
Michael Grimshaw is the representative for <strong>Furneaux</strong> Freight as he has been involved<br />
previously; and relieves Matthew Bayles of the cost of attending all meetings on<br />
<strong>Flinders</strong>.<br />
Matthew Bayles has offered to have a meeting at his Bridport office.<br />
Fuel Price<br />
The Boat has the facility to carry but can’t pump it off the boat on to the wharf.<br />
Question to Tasports - is it possible to pump the fuel off the boat to a truck on the<br />
wharf?<br />
Garth Smith said that there are quite a few regulations that need to be followed to do<br />
this.<br />
Resolved<br />
That Garth Smith will ask Tasports about the legalities to pump direct from a boat and<br />
will provide a report at the next meeting.<br />
Q: Can the fuel be pumped from the sea to the tanks?<br />
A: Yes should be fine but need to provide the infrastructure to this.<br />
Land Freight<br />
Q: The Land Freight prices are high, is there any reason that the freight can’t come<br />
to Whitemark without being decanted from containers at the Lady Barron Port?<br />
A: Once the new wharf is set up it should get better<br />
Can <strong>Furneaux</strong> Freight and Bowmans set up an agreement with the use of the<br />
containers?<br />
It could possibly be something that the contingency money can be spent on once the<br />
issues are clearly defined and solutions identified.<br />
Next meeting speak about this and other possible ideas for the contingency money.<br />
Carbon Tax<br />
With the introduction of the Carbon Tax it is expected that the fuel for Marine Transport<br />
will increase approx. 7c (including the GST effect).<br />
Michael Grimshaw has a spread sheet regarding fuel costs.<br />
Bass Strait Passenger Vehicle Equalisation Scheme<br />
The Mayor wrote a letter to <strong>Furneaux</strong> Freight asking whether they would apply for the<br />
BSPVES for eligible vehicles and drivers moving between the <strong>Furneaux</strong> <strong>Group</strong> and Port<br />
3<br />
<strong>Furneaux</strong> <strong>Group</strong> <strong>Shipping</strong> <strong>Special</strong> <strong>Committee</strong> Agenda 28 June 2012<br />
Annexure 3 - Aug 2012
FLINDERS COUNCIL SPECIAL COMMITTEE<br />
Welshpool and she received a reply which said that it was possible for the individual to<br />
apply for the subsidy themselves.<br />
Information was printed in the Islands News regarding this.<br />
Tasmanian Freight Equalisation Scheme (Freight Subsidy)<br />
<strong>Flinders</strong> Islanders need to be aware that the TFES could be affected by the recent Court<br />
decision (Williams) that deemed the Federal Government could not directly fund<br />
projects, Travis said that the Government wouldn’t be removing the scheme at this<br />
stage.<br />
<strong>Flinders</strong> <strong>Council</strong> and D.I.E.R<br />
Michael Grimshaw asked about the status of the possible ownership of the roll on roll<br />
off facility?<br />
There was a motion of <strong>Council</strong> regarding this, after visit to David O’Byrne, late 09<br />
Mayor said nothing has progressed and she will follow this up.<br />
Repairs, Maintenance and cleaning on the <strong>Council</strong> Owned reefers<br />
Is there any process in place to have them clean etc.?<br />
There will be a report for next meeting.<br />
Moved: Michael Grimshaw Seconded: Cr Gerald Willis<br />
Can the <strong>Furneaux</strong> <strong>Group</strong> <strong>Shipping</strong> <strong>Special</strong> <strong>Committee</strong> hold a meeting in Bridport at the<br />
<strong>Furneaux</strong> Freight Office and invite the Minister of Infrastructure along to the meeting.<br />
<strong>Furneaux</strong> Freight has offered to pay for the charter flight.<br />
Meeting Closed at 11.01am<br />
Carried Unanimously<br />
4<br />
<strong>Furneaux</strong> <strong>Group</strong> <strong>Shipping</strong> <strong>Special</strong> <strong>Committee</strong> Agenda 28 June 2012<br />
Annexure 3 - Aug 2012