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POLICY PLANNING ENVIRONMENT & MASTER PLAN IMPLEMENTATION COMMITTEE

MINUTES OF MEETING
Wednesday, 15th December 2010


The Meeting commenced at 7.10pm.

PRESENT

Committee Members

Councillor C Hindi (Chairperson)
Councillor W Pickering
Councillor A Wagstaff
Councillor A Istephan

Council Staff

Director Planning & Development, Mr B Daintry


APOLOGIES

Apologies for the inability to be present were tendered on behalf of Councillors Councillor C Wong.

RECOMMENDED THAT apologies be accepted and leave of absence granted.
(Moved Councillor A Istephan / Seconded Councillor A Wagstaff )
DISCLOSURES OF INTEREST

There were no disclosures of interest to record.

ITEMS


PPE032-10 DRAFT STORMWATER DRAINAGE POLICY AND FLOOD CONTROL MAP FOR PUBLIC EXHIBITION (08/1030)
Committee Recommendation

THAT Council endorse the Public Exhibition of the Draft Stormwater Drainage Policy for a period of no less than twenty-eight days, commencing February 2011.

THAT Council refer the Draft Stormwater Drainage Policy to Council's solicitors together with a Draft Flood Control Lot Map and that Council also publicly exhibit the Draft Flood Control Lot Map.

(Moved Councillor A Istephan / Seconded Councillor W Pickering)

PPE033-10 ILLAWARRA CATHOLIC CLUB - CLUB CENTRAL HURSTVILLE - CLASS 1 LOCAL IMPACT ASSESSMENT (LIA) REQUESTING A POKER MACHINE THRESHOLD INCREASE OF 20 POKER MACHINES (10/149)
Committee Recommendation

THAT the matter be referred to Council for determination.
(Moved Councillor A Wagstaff / Seconded Councillor W Pickering)

PPE034-10 MATTERS SUBMITTED FOR THE INFORMATION OF COUNCILLORS - LEGAL MATTERS INVOLVING COURT ACTION AND LIMITED CONSENTS - PLANNING AND DEVELOPMENT DIRECTORATE (09/1077)
Committee Recommendation

THAT the information be received and noted.
(Moved Councillor A Istephan / Seconded Councillor W Pickering)





The meeting finished at 7.30pm.



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Chairperson