Wednesday, 14 September 2011

Minutes 13 August 2011

LAG
LIVERPOOL ACTION GROUP Inc.
INCORPORATED UNDER THE ASSOCIATION INCORPORATION ACT. 2005
PO Box 364 LIVERPOOL NSW 2170

SERVING THE COMMUNITY


Minutes of the General Meeting held the 13th August 2011

Meeting opened at 12-40 pm.

Meeting chaired by President .

Attendance:

Apologies:
Moved “That the apologies be accepted” Seconded . Carried.

Minutes of the previous meeting 16th June 2011.


Moved: “That the minutes of the 16th June 2011 be accepted” seconded by .
Carried.

Business arising: Nil.

Correspondence in:
1. Premier of NSW invitation to Cabinet meeting 11th July 2011.
2. LCC advising of the Council’s decision on Waste collection MUDS.
3. LCC KPI’s for Mayor and Councillors.
4. Melanie Gibbons MP for Menai attaching letter from Minister for Roads and Ports.
5. Minister for Roads and Ports advising of action underway for speed limit signs Georges River.

Correspondence out:

1. 1. To LCC re Myna Bird traps and Council policy if any on Myna birds.
2. To LCC re rubbish collection all over.
3. To LCC KPI’s
4. To LCC Overgrown grass and the requirement for paving around El Alemain Park.
5. To LCC seeking donation for equipment and trailer for graffiti removal and cleaning up.

Business arising:

The matter of KPIs for councilors be referred to the September meeting as requested by .

Reports:

spoke on the Intermodel and the pending study. It is to be noted that there is a calling for submissions for the proposed SIMTA at Moorebank Ave. President will advise of this at the meeting.

advised of the new direction that the Council engineers were taking in relation to the repairing of the roads. Also advised that there are 4 traps ready for the members to use.

wants to see speed signs on the Warwick Farm Bridge and questioned who was paying for the land purchase for the road widening for the AJC at Governor Macquarie Drive.

advised of another burnt out car at Lehmanns Oval and sought answers as to why the residue of the burnt vehicles is not also removed.

spoke on the ongoing problem with rubbish dumping in the rural areas. I can now advise that I have requested the matter of employing 2-4 extra Ordinance Inspectors be referred to a Council briefing session for consideration for the employment of the 2-4 extra Ordinance Inspectors.

spoke on the large stockpile being created at the CPAC. inspected the site on Saturday the 27th August and the Secretary carried out an inspection on Saturday the 20th August. also advised that there have been a record number of containers at Port Botany for the last financial year. This is an indication of what is in store when both terminals are/if fully operational.
congratulated the Council on the pedestrian tunnel at Warwick Farm station but highlighted the ongoing problems with the shopping trolleys. A motion was moved by “ That the membership officer prepare a report to the September meeting on the design and implementation of a LAG Web site and that the amount of $350.00 be allocated for the estimated cost” seconded by and was Carried.

Being no further business the meeting closed at 3-45pm

*Please note: names have been withheld for privacy reasons. For the full document, please contact LiverpoolActionGroup@Gmail.com

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