minutes
Special MEETING
Wednesday, 9 June 2010
Council Chambers
1st floor Administration Building
Bloomfield Street Cleveland. Qld 4163
TABLE OF CONTENTS
ITEM SUBJECT PAGE NO
1.............. Declaration of Opening............................................................................ 1
2.............. Record of Attendance and Leave of Absence.......................... 1
3.............. Declaration of Interest.......................................................................... 1
4.............. direct to council reports..................................................................... 2
4.1 confidential report from office of ceo..................... 2
4.1.1 ALLCONNEX WATER BOARD APPOINTMENTS and amendment to interim participation agreement...................................... 2
5.............. meeting closure............................................................................................ 3
The Mayor declared the meeting open at 10.03am.
PRESENT:
Members:
Cr M Hobson PSM Mayor
Cr M Elliott Deputy Mayor and Councillor Division 7
Cr W Boglary Councillor Division 1
Cr C Ogilvie Councillor Division 2
Cr D Henry Councillor Division 3
Cr B Townsend Councillor Division 5
Cr T Bowler Councillor Division 6
Cr K Reimers Councillor Division 8
Cr H Murray Councillor Division 10
Executive Leadership Group:
Mr G Stevenson PSM Chief Executive Officer
Mr G Underwood General Manager Planning & Policy
Mr G Soutar General Manager Redland Water
Mr N Clarke General Manager Governance
Mr M Drydale General Manager Corporate Services
Mrs T Averay General Manager Development & Community Standards
Minutes:
Mrs J Parfitt Team Leader Corporate Meetings & Registers
LEAVE OF ABSENCE
Moved by: Cr Murray
Seconded by: Cr Reimers
That leave of absence from today’s meeting be approved for Cr J Burns, Councillor Division 4, who is attending a Road Safety Conference in Sydney.
CARRIED
ABSENT
Cr K Williams, Councillor Division 9
The Mayor reminded Councillors of their obligations under sections 244 and 246A of the Local Government Act 1993.
motion to close meeting
Moved by: Cr Bowler
Seconded by: Cr Henry
That the meeting be closed to the public to discuss item 4.1.1.
CARRIED
MOTION TO REOPEN MEETING
Moved by: Cr Bowler
Seconded by: Cr Elliott
That the meeting be again opened to the public.
CARRIED
Dataworks Filename: GOV – Allconnex Water
Responsible Officer Name: Gary Stevenson
Chief Executive Officer
Author Name: Gary Stevenson
Chief Executive Officer
Executive Summary
A confidential report from the Chief Executive Officer dated 8 June 2010 was discussed in closed session.
OFFICER'S RECOMMENDATION/
council resolution
Moved by: Cr Bowler
Seconded by: Cr Townsend
That Council resolve to adopt the draft Participation Agreement in accordance with Section 20 of the SEQ Water (Distribution and Retail) Restructuring Act 2009 and endorses its submission to the Minister for Natural Resources Mines and Energy.
CARRIED
There being no further business, the Mayor declared the meeting closed at 10.16am.
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Signature of Chairperson:
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Confirmation date: |
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