MINUTES


Assets and Infrastructure Committee

 

Monday, 12 April 2021

7.00pm

 

 

Waratah Room (Ground Level, Georges River Civic Centre,

Hurstville)

and

Skype Online Meeting

 

 

 

 

 

 

 

 


Georges River Council - Minutes - Assets and Infrastructure Committee - Monday 12 April 2021

Page 0

 

PRESENT

COUNCIL MEMBERS

Deputy Mayor Councillor Stephen Agius (Chairperson) (audio visual connection), Councillor Sam Elmir, Councillor Sandy Grekas (audio visual connection), Councillor Lou Konjarski, Councillor Colleen Symington (audio visual connection), Councillor Warren Tegg (audio visual connection) and Councillor Christina Wu (audio visual connection).

COUNCIL STAFF

Director Assets and Infrastructure - Andrew Latta, Executive Assistant to the Director Assets and Infrastructure - Rachelle McGrath, Research and Project Officer - Ann-Marie Svorinic, Executive Services Officer - Marina Cavar, Technical Services Officer -  Mr Alex Wong.

OPENING

The Chairperson, Councillor Agius, opened the meeting at 7.04pm.

ACKNOWLEDGEMENT OF COUNTRY

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

APOLOGIES/LEAVE OF ABSENCE

MOTION: Councillor Konjarski and Councillor Grekas

That an apology be accepted for Councillor Kastanias and Councillor Liu a leave of absence granted.

Record of Voting

For the Motion: Unanimous

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 registered speakers for the meeting.


 

CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS

ASS011-21        Confirmation of the minutes of the previous meeting held on 8 March 2021

(Report by Executive Services Officer)

RECOMMENDATION: Councillor Symington and Councillor Grekas

That the Minutes of the Assets and Infrastructure Committee Meeting held on 8 March 2021 be confirmed.

Record of Voting:

For the Motion: Unanimous

Note: Councillor Wu left meeting at 7.17pm and did not return.

COMMITTEE Reports

ASS012-21        Draft 2021/22 Budget - Consideration of Construction of a Bocce Court at Smith Park, Morgan Street, Kingsgrove

(Report by Manager Infrastructure)

RECOMMENDATION: Councillor Symington and Councillor Tegg

That Council consider the allocation of $15,000 within the draft 2021/2022 budget (capital works program) for the construction of a Bocce Court in Smith Park, Morgan Street, Kingsgrove.

Record of Voting:

For the Motion:  Deputy Mayor Councillor Agius and Councillors Grekas, Symington and Tegg

Against the Motion:  Councillors Elmir and Konjarski

On being put to the meeting, voting on this Motion was four (4) votes FOR and two (2) AGAINST.  The Motion was CARRIED.

 

ASS013-21        Report of the Georges River Local Traffic Advisory Committee Meeting 6 April 2021

(Report by Coordinator Traffic & Transport)

Recommendation: Councillor Konjarski and Councillor Grekas

That the Recommendations contained within the minutes of the Georges River Local Traffic Advisory Committee Meeting held on 6 April 2021 be adopted by Council.

Record of Voting:

For the Motion: Unanimous

 

 

 

 

CONCLUSION

The Meeting was closed at 7.30pm

 

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Chairperson 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 10 May 2021 meeting)

Minutes confirmed at the Meeting of the Assets and Infrastructure Committee on 10 May 2021 (ASS014-21).