Lane Cove Council

 

 

 

Services and Resources Committee

 

MINUTES

 

DATE OF MEETING:
18 June 2007
LOCATION:
Council Chambers
TIME:
8:30PM

All minutes are subject to confirmation at a subsequent meeting and may be amended by resolution at that meeting.

 

Lane Cove Council business papers and minutes are available on Council’s website www.lanecove.nsw.gov.au

 


PRESENT:

 

Councillor W. Gaffney (chair), Councillor J. Hassarati, Councillor F. Teirney, Councillor R. Tudge and Councillor I. Longbottom.

 

ALSO PRESENT:

 

General Manager, Executive Manager Corporate Services, and Executive Manager Open Space & Urban Services.

 

Corporate Services Division Reports

 

Corporate Services Division Report No. 30

SUBJECT: Statement of Investments as at 31 May 2007.

 

DECISION UNDER DELEGATED AUTHORITY

 

RESOLVED on the motion of Teirney and Tudge that the report “Statement of Investments as at 31 May 2007” be received and noted.

 

 

The motion was carried unamiously.

 

Open Space and Urban Services Division Reports

 

Open Space and Urban Services Division Report No. 25

SUBJECT: Lane Cove Traffic Committee on Tuesday 12 June 2007

 

DECISION UNDER DELEGATED AUTHORITY

 

That Council receive and note the Recommendations of the Lane Cove Traffic Committee Meeting of Tuesday 12 June 2007, subject to Item Y1 being amended to read, “Consideration of the matter be deferred and alternatives for the provision for a loading zone at designated times only, be investigated.”

 

 

The motion was carried unamiously.

  

CLOSE

 

The meeting closed at 8:43pm.

 

Confirmed at the Services and Resources Committee Meeting of 16 July, 2007, at which meeting the signature herein is subscribed.

 

CHAIRPERSON

 

 

MEETING FILE REF: src_18062007_min.doc