Ordinary 070530Minut.. - Shire of Shark Bay
Ordinary 070530Minut.. - Shire of Shark Bay
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