Robe Marina Committee Minutes 26 June 2012
Robe Marina Committee Minutes 26 June 2012
Robe Marina Committee Minutes 26 June 2012
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<strong>Robe</strong> <strong>Marina</strong> <strong>Committee</strong> <strong>Minutes</strong> <strong>26</strong> <strong>June</strong> <strong>2012</strong><strong>Robe</strong> <strong>Marina</strong> <strong>Committee</strong><strong>Minutes</strong> of the <strong>Robe</strong> <strong>Marina</strong> <strong>Committee</strong> held in the Council Chambers, Smillie Street,<strong>Robe</strong> on Tuesday <strong>26</strong> <strong>June</strong> <strong>2012</strong> at 5.25pmPRESENTCr Harvey Nolan (Chairman)Cr Rino Dell’AntonioMrs Mary McInerneyMr Lyle DomaschenzIN ATTENDANCE Mr Michael WilkinMr Grant KingAPOLOGIESMayor Peter RiseleyMr Dean Gollan, Acting Chief Executive OfficerCONFLICT OF INTEREST M McInerney and G King declared an interest as they ownmarina berths.CONFIRMATION OF MINUTESMoved M McInerney that the <strong>Minutes</strong> of the Section 41 <strong>Robe</strong><strong>Marina</strong> <strong>Committee</strong> held 22 May <strong>2012</strong> be taken as read andconfirmed as a true and accurate record of the proceedingsof that meeting.Seconded L DomaschenzCarriedBUSINESS ARISING FROM MINUTESRepairs to Wash Down AreaM Wilkin to meet with Jenni Ling to make application for fundingthrough SA Boating Fund.CFS AssessmentGeneral discussion.Karatta MooringsM McInerney advised that the lights at Karatta Moorings werestill not working. M Wilkin advised that Everett Electrical hadbeen contacted to fix problem, will follow up.
<strong>Robe</strong> <strong>Marina</strong> <strong>Committee</strong> <strong>Minutes</strong> <strong>26</strong> <strong>June</strong> <strong>2012</strong>CORRESPONDENCELetter from David Hutchison, Access Planning, re dredging ofchannel. Chemical tests have been performed, awaiting resultsfor dredging.Moved L Domaschenz that the correspondence from DavidHutchison be received.Seconded M McInerneyCarriedREPORTSFinancial ReportMoved R Dell’Antonio that the Financial Report May <strong>2012</strong> bereceived.Seconded L DomaschenzCarriedNOTICE OF MOTIONMoved R Dell’Antonio that the <strong>Robe</strong> District Councilauthorises the transfer of the Evans Cave Land, (63 EvansCave Road, Lot 101, Hd Waterhouse), from the <strong>Marina</strong>account back to the Council account and make thenecessary adjustments.Seconded M McInerneyCarriedGENERALHarbour Master ReportThe electrical connections in box at fuel wharf will be moved tothe outside of the box, and an on/off switch will be placed insideand the box will be locked. Hopefully this will deter long periodsof mooring on this part of the wharf by professional fishermen.The Ace of Hearts vessel caused some damage to the fuel wharfduring the last storm. Vessel’s owner is willing to pay for repairs.BreakwaterThere have been discussions with Lucas Earthmovers, the<strong>Committee</strong> has decided to defer any further decisions until newChief Executive Officer, Mr Roger Sweetman, commencesemployment at Council.
<strong>Robe</strong> <strong>Marina</strong> <strong>Committee</strong> <strong>Minutes</strong> <strong>26</strong> <strong>June</strong> <strong>2012</strong>Boat Show 2013General discussion. In the next few weeks there will be a roundtable meeting to discuss whether to proceed with the Boat Showin 2013.Dredging BasinGeneral discussion.Meeting closed 6.15 pm. Next meeting: July meeting to be advised.____________________________Signed_______________________date
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