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Ordinary 070530Minut.. - Shire of Shark Bay

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ORDINARY COUNCIL AGENDA - 30 MAY 2007 Page 46<br />

Recommendations <strong>of</strong> the Meeting <strong>of</strong> the Denham Marine Facilities Management<br />

Committee held in the Meeting Room in the <strong>Shire</strong> Office on 7 May 2007<br />

MF 1.0<br />

MF 2.0<br />

DECLARATION OF OPENING<br />

In the absence <strong>of</strong> the President Cr D O Hoult Chaired the meeting. Cr Hoult<br />

declared the meeting open at 5:10 pm.<br />

RECORD OF ATTENDANCES/APOLOGIES/LEAVE OF ABSENCE GRANTED<br />

Attendances Cr D O Hoult Chair<br />

Cr R G Blennerhassett<br />

Mr G Ridgley<br />

Mr J McLaughlin<br />

Mr K J Matthews Chief Executive Officer<br />

Mr G Brown<br />

Mrs R Mettam<br />

Works Supervisor<br />

Minute Clerk<br />

Visitors Mr Aidan Tansey Regional Services Manager Carnarvon<br />

Department for Planning and Infrastructure<br />

Apologies Cr L R Moss President<br />

Cr K M Gordon General Deputy<br />

MF 3.0<br />

MF 4.0<br />

MF 4.1<br />

PUBLIC QUESTION TIME<br />

The public question time commenced at 5:10 pm. There being no public present<br />

the public question time ceased at 5:11 pm.<br />

CONFIRMATION OF MINUTES<br />

Confirmation <strong>of</strong> the Minutes <strong>of</strong> the Denham Marine Facilities Management<br />

Committee meeting held on Wednesday 1 December 2006.<br />

Recommendation<br />

That the minutes <strong>of</strong> the Denham Marine Facilities Management Committee<br />

meeting held on Wednesday 1 December 2006, as circulated to all<br />

Committee members, be confirmed as a true and accurate record.<br />

Moved Cr D Hoult<br />

Seconded Mr G Ridgley<br />

That the recommendation be adopted.<br />

CARRIED UNANIMOUSLY<br />

MF 5.0<br />

MATTERS FOR DISCUSSION<br />

MF 5.1 Marine Facilities Fees and Charges 2007/2008 BU 101 MA 100<br />

Recommendation<br />

That the Denham Marine Facilities Management Committee recommends to<br />

Council, that Council adopt the following fees and charges, which<br />

incorporate a 4% CPI increase, for the 2007/2008 financial year.<br />

Function<br />

Program<br />

Particulars<br />

Proposed<br />

Budget<br />

Charge<br />

2007/08<br />

Actual<br />

Charge<br />

2006/07<br />

GST<br />

Frequency<br />

General<br />

Ledger<br />

A/c<br />

Monkey Mia Jetty<br />

Annual Jetty Fee<br />

- Commercial tourism boat<br />

operators<br />

88.50 85.00 Y Per Metre <strong>of</strong><br />

Vessel Length<br />

- Commercial fishing boats 28.10 27.00 Y Per Metre <strong>of</strong><br />

Vessel Length<br />

- Monthly Payment <strong>of</strong> Annual Fee 15% 15% Percentage <strong>of</strong><br />

Annual Fee<br />

45403708

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