Bulletin (PDF 18.3 MB) - City of Armadale

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Information BulletinInformation Items from the Development Services DirectoratePageD-37INFORMATION ITEM – AGM – PERTH AIRPORTS MUNICIPALITIES GROUP INCMINUTES OF THE PAMG ANNUAL GENERAL MEETING HELD AT THE CITY OFGOSNELLS' CIVIC CENTRE ON THURSDAY, 18 NOVEMBER 2010 COMMENCING AT7:00PM.1. Meeting OpeningCr Godfrey opened the meeting and thanked City of Gosnells Mayor Olwen Searle formaking their facilities available to the PAMG.Those present were:DelegatesCr Jeff MunnCr Don YatesCr Glenys Godfrey (Chair)Cr Wayne BarrettCr Allan MortonCr Tony CuccaroCr Travis BurrowsCr Charlie ZanninoCity of ArmadaleTown of BassendeanCity of Belmont (Mayor)City of GosnellsShire of KalamundaShire of MundaringCity of South PerthCity of Swan (Mayor)Deputy DelegatesCr Phil MarksCr Ron MitchellMr Trevor PerkinsCr Peter ReidyCr John DawCr Ian HaslebyCity of BelmontCity of GosnellsCity of GosnellsCity of MelvilleShire of MundaringCity of South PerthIn AttendanceMiss Lesley Howell (Secretary)Mr Stuart Cole (Treasurer)Cr Olwen Searle (Mayor)Mr Phil McQueMr Brad GeatchesMs Fiona LanderMr John FraserMr Mark SparrowMr Michael KennedyMr Arthur KyronCity of BelmontCity of BelmontCity of GosnellsCity of South PerthWestralia Airports CorporationWestralia Airports CorporationJandakot Airport HoldingsDepartment of TransportDepartment of TransportTown of Victoria ParkQuorum Confitmed - 9 of 11 Members Represented.2. AnnouncementsCr Godfrey welcomed:• Mr Arthur Kyron, Chief Executive Officer for the Town of Victoria Park who wasattending as an observer with the view to the membership.Perth Airports Municipalities Group Inc.Minutes-AGM 18/11/10Page 2 of6
Information BulletinInformation Items from the Development Services DirectoratePageD-38INFORMATION ITEM – AGM – PERTH AIRPORTS MUNICIPALITIES GROUP INC• Ms Fiona Lander, Perth Airport's General Manager Corporate Affairs andOrganisation Development.• Mr Phil McQue, Director Governance and Administration, City of South Perth; and• Farewelled Mr Mark Sparrow from the Department of Transport and welcomed hisreplacement Mr Michael Kennedy.3. ApologiesApologies received from:Cr Guenter BestMr John ErcegMr Simon Stewert-DawkinsCr Terry KenyonCr Alan RadfordCr Barry McKennaMs Francesca LefanteCr Lee-Anne SmithMr Stuart DowningMr Andrew Fowler-TuttCr Dylan O'ConnorMayor Russell AubreyDr Shayne SilcoxMr Jonathan ThrossellMr Cliff FrewingMr Mike FoleyCity of ArmadaleCity of ArmadaleTown of BassendeanCity of Bayswater (Mayor)City of BayswaterCity of BayswaterCity of BayswaterCity of CockburnCity of CockburnShire of KalamundaShire of KalamundaCity of MelvilleCity of MelvilleShire of MundaringCity of South PerthCity of Swan4. Acceptance of Previous MinutesRecommendation:That the Minutes of the Annual General Meeting held on 17 December 2009 ascirculated to Delegates/Deputy Delegates, be confirmed as a true and accurate record.Outcome:Moved: Cr BurrowsSeconded:Cr Barrett Carried 9 votes to 05. Disclosure of InterestNil6. Chairman's ReportCr Godfrey tabled her report for the 2009/2010 year. Refer Attachment 17. Treasurer's ReportMr Stuart Cole tabled his report for the 2009/2010 year. Refer Attachment 2Recommendation:Perth Airports Municipalities Group Inc.Minutes-AGM 18/11/10Page 3 of6
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Bulletin (PDF 18.3 MB) - City of Armadale

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