PRESENT
Councillor Greg Conkey OAM Wagga Wagga City Council
Councillor Vanessa Keenan Wagga Wagga City Council
Councillor Rod Kendall Wagga Wagga City Council
Jenny Rolfe Community Member
Ros Prangnell Community Member
Patricia Murray Community Member
Brian Mahony Community Member
IN ATTENDANCE
Peter Thompson General Manager WWCC
Barry Griffiths State Emergency Service (SES)
Craig Ronan State Emergency Service (SES)
Darryl Heaslip State Emergency Service (SES)
Steve Manwaring Department of Planning, Industry & Environment
Darren Raeck Director Projects & Strategy WWCC
Mark Gardiner A/Director Community WWCC
Peter Ross Manager Technical and Strategy WWCC
Darryl Woods Manager Council Businesses WWCC
Andrew Mason Project Manager WWCC
Amir Abbasnia Design Engineer – Sewer & Stormwater WWCC
Peter Garland Senior Engineer – Strategy WWCC
Ange Little Business Support Officer WWCC
Michael Casey Communications & Engagement Coordinator WWCC
Michael Friend Co-opted Community Member
Fiona Ziff Co-opted Community Member
Dan Berry WaterNSW
Ajantha Prathab WaterNSW
Shannon Coghlan Infrastructure 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 Wiradjuri people who are the Traditional Custodians of this Land. I would also like to pay respect to the Elders both past and present of the Wiradjuri Nation and extend that respect to other Community members present.
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On the Motion of R Kendall and B Mahony That the Minutes of the proceedings of the Floodplain Risk Management Committee Meeting held on 20 October 2020 be confirmed as a true and accurate record. |
Declarations Of Interest
There were no declarations of interest.
Reports from Staff
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On the Motion of R Kendall and J Rolfe That the Committee receive and note the report.
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On the Motion of J Rolfe and B Mahony That the Committee receive and note the report.
RECORD OF VOTING ON THE MOTION
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UNANIMOUS SUPPORT
Fiona Ziff and Michael Friend left the meeting at 8.58am.
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On the Motion of R Prangnell and G Conkey OAM That the Committee receive and note the report
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Amended agenda to enabled guests from WaterNSW to provide update on Burrinjuck Dam operations to the Committee and attendees.
Dan Berry, Manager Water System Operations, joined to the meeting to present.
Ajantha Prathab, Acting Water System Operation Support Manager, joined the meeting as a guest.
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On the Motion of G Conkey OAM and P Murray That the Committee: a note that Council has received and validated the Works as Executed documents from the Construction Contract. b note that the Main City Levee Owners Manual outlining the operational response and management requirements during both dry times and during a flood has been completed. c accept the Main City Levee construction project has been completed for the purposes of closing out the project funding requirements.
RECORD OF VOTING ON THE MOTION
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Councillor Keenan vacated the chamber, the time being 9.54am.
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On the Motion of J Rolfe and R Prangnell That the Committee a receive and note the SES update report
RECORD OF VOTING ON THE MOTION
CARRIED |
QUESTIONS WITH NOTICE
No Questions With Notice were received.
At this stage of the meeting the Committee moved into Closed Committee to consider the confidential report, noting there were no press, subcommittee members or public in attendance.
UNANIMOUS SUPPORT
At this stage of the meeting the Committee moved back to Open Committee to discuss general business and close the meeting.
The first meeting of 2021 will be held on Tuesday 2 February 2021.
The Floodplain Risk Management Advisory Committee rose at 10.20am.