City
of hobart
MINUTES
Special City Infrastructure Committee Meeting
Open Portion
Monday, 8 May 2017 at 4:50 pm
|
Minutes (Open Portion) Special City Infrastructure Committee Meeting |
Page 2 |
|
8/5/2017 |
|
APOLOGIES AND LEAVE OF ABSENCE
1. Co-Option of a Committee Member in the event of a vacancy
2. Indications of Pecuniary and Conflicts of Interest
|
Minutes (Open Portion) Special City Infrastructure Committee Meeting |
Page 3 |
|
8/05/2017 |
|
Special City Infrastructure Committee Meeting (Open Portion) held on Monday, 8 May 2017 at 4.50 pm in the Lady Osborne Room, Town Hall.
COMMITTEE MEMBERS Burnet (Chairman) Deputy Lord Mayor Christie Reynolds Denison Harvey
PRESENT: Alderman W F Harvey (Acting Chairman), the Deputy Lord Mayor Alderman R G Christie, Alderman A M Reynolds, the Lord Mayor Alderman S L Hickey, Aldermen M Zucco, J R Briscoe, E R Ruzicka, P T Sexton, P S Cocker and D C Thomas.
APOLOGIES: Nil
LEAVE OF ABSENCE: Alderman HC Burnet Alderman TM Denison.
|
ALDERMEN Lord Mayor Hickey Zucco Briscoe Ruzicka Sexton Cocker Thomas |
REYNOLDS
That Alderman Harvey chair the meeting
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Deputy Lord Mayor Christie |
|
Reynolds |
|
Harvey |
|
That both the Lord Mayor and Alderman Zucco be co-opted to the Committee.
MOTION CARRIED
VOTING RECORD
AYES |
NOES |
Harvey |
|
Deputy Lord Mayor Christie |
|
Reynolds |
|
Ref: Part 2, Regulation 8(7) of the Local Government (Meeting Procedures) Regulations 2015.
Aldermen are requested to indicate where they may have any pecuniary or conflicts of interest in respect to any matter appearing on the agenda, or any supplementary item to the agenda, which the committee has resolved to deal with.
No interest was indicated.
Regulation 15 of the Local Government (Meeting Procedures) Regulations 2015.
A committee may close a part of a meeting to the public where a matter to be discussed falls within 15(2) of the above regulations.
In the event that the committee transfer an item to the closed portion, the reasons for doing so should be stated.
Are there any items which should be transferred from this agenda to the closed portion of the agenda, or from the closed to the open portion of the agenda?
There being no further business the meeting closed at 5:19 pm.
TAKEN AS READ AND SIGNED AS A CORRECT RECORD
THIS
24th DAY OF may 2017.
CHAIRMAN