PRESENT
Cr Vanessa Keenan Wagga Wagga City Council
Cr Rod Kendall Wagga Wagga City Council
Cr Tim Koschel Wagga Wagga City Council
Jenny Rolfe Community Member
Jenny Woods Community Member
Ros Prangnell Community Member
APOLOGIES
Nicholas Cooper Community Member
IN ATTENDANCE
Caroline Angel Director Commercial Operations
Ian Leckie State Emergency Service
Steve Manwaring Office of Environment and Heritage
Stephen Jewell Manager Operations
Shaula Siregar Engineer - Water & Waste Assets
Sam Robins Town Planner
Peter Ross Asset Remediation Engineer
Andrew Mason Supervisor Pavement Operations
Stacey Post Project Communications Officer
Bruce Sheridan Manager Project Operations
Scott Gray Manager Executive Services
Darryl Woods Senior Project Manager
Tony Phelps Environmental Management Team Leader
Mark Gardiner Manager Environment & City Compliance
David McDonald Strategic Town Planner
Erin Askew WMAwater
Catherine Goonan WMAwater
Maree Ingram Administration Coordinator (Minute Taker)
The meeting of the Floodplain Risk Management Advisory Committee commenced at 8.30am.
Acknowledgement Of Country
I would like to Acknowledge the Traditional Custodians of this Land, on which this meeting takes place and to pay my respects to Elders past and present.
Confirmation of Minutes
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On the Motion of Councillors R Kendall and T Koschel That the Floodplain Risk Management Advisory Committee Meeting note that there are no Minutes from the meeting held on 2 May 2017 due to a quorum not being present and all matters being carried over to the 4 July 2017 meeting.
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Declarations Of Interest
There were Nil Declaration of Interest
Reports from Staff
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On the Motion of T Koschel and J Woods That the Committee elect a Chairperson and Deputy Chairperson. |
Cr Keenan nominated by Cr Kendall for Chairperson. No other nominations were received. Cr Keenan accepted the position.
Cr Keenan nominated Cr Kendall for Deputy Chairperson. No other nominations were received. Cr Kendall accepted.
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On the Motion of R Kendall and T Koschel That the Committee endorse the Terms of Reference. |
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On the Motion of Councillor T Koschel and J Woods That the Committee adopt the 2017/18 meeting schedule with Tuesday, 3 April 2018 changed to Tuesday, 10 April 2018. |
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On the Motion of Councillor T Koschel and R Prangnell That the Committee receive and note report. |
The following table provides a summary of the decisions made by the Committee in respect to options for inclusion in the Wagga Wagga Revised Floodplain Risk Management Study and Plan.
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RP-5 CORRESPONDENCE TO WAGGA WAGGA FLOODPLAIN RESIDENTS PROTECTION ASSOCIATION |
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On the Motion of R Kendall and T Koschel That the Committee receive and note the report and attached correspondence.
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QUESTIONS WITH NOTICE
No Questions With Notice were received.
The Floodplain Risk Management Advisory Committee rose at 12.10pm.