MINUTES


Assets and Infrastructure Committee

 

Monday, 12 October 2020

7.00pm

 

 

Waratah Room

(Ground Floor, Georges River Civic Centre, Hurstville)

and

Skype Online Meeting

 

 

 

 

 

 

 


Georges River Council - Minutes - Assets and Infrastructure Committee - Monday 12 October 2020

Page 1

 

PRESENT

Council Members

Deputy Mayor Stephen Agius (Chairperson), Councillor Sandy Grekas, Councillor Sam Elmir, Councillor Rita Kastanias, Councillor Lou Konjarski, Councillor Nancy Liu, Councillor Colleen Symington and Councillor Warren Tegg

Council Staff

Director Assets and Infrastructure - Mr Andrew Latta, Manager Infrastructure, Glen Moody, Research and Project Officer - Mrs Anne Marie Svorinic, Executive Services Officer – Mrs Marina Cavar and Technology Systems Officer – Mr Michael Cabaday.

ABSENT

Council Members

Councillor Christina Wu.

OPENING

The Chairperson, Deputy Mayor Councillor Agius opened the meeting at 7.01pm

ACKNOWLEDGEMENT OF COUNTRY

Councillor Agius acknowledged the traditional custodians of the land, the Biddegal people of the Eora Nation.

APOLOGIES/LEAVE OF ABSENCE  

There were no apologies or requests for leave of absence.

NOTICE OF WEBCASTING

The Chairperson, Councillor Agius, advised staff and the public that the meeting is being recorded for minute-taking purposes and is also webcast live on Council’s website, in accordance with Section 4 of Council’s Code of Meeting Practice.  This recording will be made available on  Council’s website.

DISCLOSURES OF INTEREST

There were no disclosures of interest made.

PUBLIC FORUM

There were no speakers registered to speak.

 

 

 

CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS

ASS023-20       Confirmation of the minutes of the previous meeting held on 14 September 2020

(Report by Executive Services Officer)

RECOMMENDATION: Councillor Grekas and Councillor Konjarski

That the Minutes of the Assets and Infrastructure Committee Meeting held on 14 September 2020 be adopted.

Record of Voting:

For the Motion: Unanimous

COMMITTEE REPORTS

ASS024-20       Georges River Local Traffic Advisory Committee Meeting 6 October 2020

(Report by Coordinator Traffic & Transport)

RECOMMENDATION: Councillor Elmir and Councillor Grekas

That the recommendations contained within the minutes of the Georges River Local Traffic Advisory Committee Meeting held on 6 October 2020 be adopted by Council.

Record of Voting:

For the Motion: Unanimous

CONCLUSION

The Meeting was closed at 7.04pm

 

 

Chairperson, Deputy Mayor, Clr Stephen Agius

(in accordance with Clause 18.5 of Council’s Code of Meeting Practice, these Minutes have been signed by the Chairperson of the 9 November 2020 meeting)

 

Minutes confirmed at the Meeting of the Assets and Infrastructure Committee on 9 November 2020 (ASS025-20)