unconfirmed - Shire of Shark Bay

ORDINARY COUNCIL MINUTES – 30 APRIL 2008 - 2 -
15.0 WORKS REPORT ......................................................................................................... 26
15.1 WORKS COMMITTEE ......................................................................................... 26
16.0 TOURISM, RECREATION AND CULTURE REPORT ........................................................... 37
16.1 DENHAM MARINE FACILITIES MANAGEMENT COMMITTEE MEETING MINUTES ........ 37
16.2 SHARK BAY WORLD HERITAGE DISCOVERY CENTRE MANAGEMENT COMMITTEE
REPORT ..................................................................................................................... 43
16.3 CAPE INSCRIPTION MANAGEMENT COMMITTEE MINUTES CA 110 ....................... 48
17.0 ADMINISTRATION REPORT ............................................................................................ 49
18.0 FINANCE ..................................................................................................................... 49
18.1 FINANCIAL REPORTS TO 31 MARCH 2008 .......................................................... 49
18.2 SCHEDULE OF ACCOUNTS FOR PAYMENTS ......................................................... 51
18.3 MONKEY MIA JETTY RESERVE – CHANGE OF DECISION MA 100 ......................... 51
18.4 POLICY MANUAL AMENDMENT – PURCHASING POLICY P 101 .............................. 53
18.5 CHANGE TO SIGNIFICANT ACCOUNTING POLICY – DEPRECIATION OF PLANT AND
EQUIPMENT BU 101.................................................................................................... 54
18.6 PLAN FOR THE FUTURE FOR THE PERIOD 1 JULY 2008 TO 30 JUNE 2012 BU 101.04
..................................................................................................................... 55
18.7 BUDGET VARIATION – ROOF “CRAFTERS BUILDING” BU 101 ............................... 57
19.0 MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN ............................................. 58
20.0 QUESTIONS BY MEMBERS OF WHICH DUE NOTICE HAS BEEN GIVEN ............................. 58
21.0 INFORMAL DISCUSSION ................................................................................................ 58
22.0 URGENT BUSINESS APPROVED BY THE PERSON PRESIDING OR BY DECISION ................ 59
23.0 MATTERS BEHIND CLOSED DOORS............................................................................... 59
24.0 DATE AND TIME OF NEXT MEETING .............................................................................. 60
25.0 CLOSURE OF MEETING ................................................................................................ 60
26.0 INFORMATION BULLETIN .............................................................................................. 60
26.1 CHIEF EXECUTIVE OFFICER'S REPORT – APRIL 2008.......................................... 60
26.2 MANAGER REGULATORY SERVICES REPORT BU 102.02 .................................... 61
26.3 BUILDING APPLICATIONS PROCESSED ST 114 ................................................... 61
26.4 SUMMARY OF BUILDING CONSTRUCTION APPLICATIONS 2007/2008 ST 114 ........ 62
26.5 WORKS SUPERVISOR‟S REPORT ....................................................................... 63
26.6 SHARK BAY WORLD HERITAGE DISCOVERY CENTRE MONTHLY ACTIVITY REPORT 63
26.7 BUILDING HEALTHY COMMUNITIES PROJECT ...................................................... 67
26.8 RANGER REPORT DO 101 ................................................................................ 67
26.9 OTHER SPECIFIC INFORMATION ITEMS ............................................................... 67