Infrastructure Committee Meeting Agenda

30 September 2015

9:00am

Council Chambers, Thames


Item Business

1 Meeting Conduct

1.1 Apologies

1.2 Public Forum

1.3 Items not on the Agenda

1.4 Conflict of Interest

1.5 19 August 2015 - Infrastructure Committee Minutes for Confirmation (pdf, 60KB)

Attachment A - UNCONFIRMED 19 August 2015 - Infrastructure Committee Minutes (pdf, 323.87KB)

 

2 Roading

2.1 Speed Management presentation report (pdf, 67KB)

Attachment A - Regional Transportation Committee Speed Management Governance Group (pdf, 178.06KB)

Attachment B - Powerpoint presentation handout notes (pdf, 114.97KB)

2.2 Flaxmill Bay Erosion Issues (pdf, 30KB)

2.3 Port Charles Road Encroachment Proposal (pdf, 47KB)

Attachment A - Site plan and photograph (pdf, KB)

Attachment B - Platform design plans (pdf, 1.15MB)

 

3 Reports

3.1 September 2015 - Infrastructure Committee Action Schedule (pdf, 40KB)

Attachment A - September 2015 - Action Schedule (pdf, 67.91KB)

3.2 September 2015 - Infrastructure Group Manager Monthly Report (pdf, 36KB)

3.3 Members; reports

 

4 Public Excluded

General Subject of each matter to be considered

Reason for passing this Resolution in Relation
to Each Matter

Ground(s) Under Section 48(1) for the Passing
of the Resolution

19 August 2015 - Public Excluded Unconfirmed Infrastructure Committee minutes

(7)(2)(i) Enable any local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

(48)(1)(a) That the public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist.