unconfirmed - Shire of Shark Bay

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ORDINARY COUNCIL MINUTES – 30 APRIL 2008 - 36 - Moved Mr Matthews Seconded Mr Galvin That the recommendation be adopted. WC 8.2 Change of Start Times for Works Committee Meetings Recommendation CARRIED UNANIMOUSLY That the Works Committee recommend to Council that Council change the start time of Works Committee meetings from 7 pm. to 5 pm. Voting Requirements Simple Majority Required. Moved Mr Matthews Seconded Mr Galvin That the recommendation be adopted. CARRIED UNANIMOUSLY WC 8.3 Grids on Station Access Roads RO 105 Cr Crawford had received a request from Carbla Station for the Shire to relocate the grid on Carbla Road. As a result the Works Committee made the following resolution - Recommendation That the Works Committee recommend to Council that Council resolve that the Shire will not make any contribution, financial or in-kind, to the installation of road grids on station access roads. Moved Cr Cane Seconded Cr Hoult That the recommendation be adopted. WC 9.0 NEXT MEETING CARRIED UNANIMOUSLY WC 9.1 The next meeting of the Works Committee will be held in the Shire office meeting room on Tuesday 29 April 2008 at 5.00 pm. WC 10.0 CLOSE The meeting closed at 8.30 pm. 15.1.2 WORKS COMMITTEE MEETING 29 April 2008 A meeting will be held on 29 April 2008 and the recommendations will be tabled at the meeting. Recommendation 1 That the confirmed minutes of the Works Committee meeting held on 1 April 2008 be received. 2 That recommendations WC 5.1 to WC 6.3 of the Works Committee meeting held on 29 April 2008 be adopted.
ORDINARY COUNCIL MINUTES – 30 APRIL 2008 - 37 - Voting Requirements Simple Majority Required. Signature Chief Executive Officer ................................................... Date of Report 22 April 2008 Moved Cr H Crawford Seconded Cr D Hoult That the recommendation be adopted. 9:59am - Cr T Hargreaves declared an impartiality to item 6.1 CARRIED 5 FOR / 1 AGAINST Cr Hargreaves requested his name be recorded as voting against the motion 16.0 TOURISM, RECREATION AND CULTURE REPORT 16.1 DENHAM MARINE FACILITIES MANAGEMENT COMMITTEE MEETING MINUTES UNCONFIRMED Minutes of the Meeting of the Shark Bay Marine Facilities Management Committee held in the Meeting Room in the Shire Office on Wednesday 23 April 2008. . MF 1.0 Declaration of Opening 2 MF 2.0 Record of Attendances / Apologies / Leave of Absence Granted 2 MF 3.0 Public Question Time 2 MF 4.0 Confirmation of Minutes Minutes from the 12 December 2008 meeting MF 5.0 Matters for Discussion 2 MF 5.1 Marine Facilities Fees and Charges 2008/2009 MF 6.0 Informal Discussion 4 MF 7.0 Urgent Business Approved By the Person Presiding or By Decision 4 MF 8.0 Next Meeting 4 MF 9.0 Close 4 These minutes will be confirmed as a true and accurate record at the Shark Bay Marine Facilities Management Committee meeting to be held on a date to be decided MF 1.0 DECLARATION OF OPENING
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unconfirmed - Shire of Shark Bay

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