JACK EVANS BOATHARBOUR RESERVE TRUST MEETING HELD WEDNESDAY 9 OCTOBER 2002 COMMENCING AT 4.15PM
Minutes Minutes Minutes
Minutes –––– Ordinary Meeting of Jack Evans Boatharbour Reserve Trust Ordinary Meeting of Jack Evans Boatharbour Reserve Trust Ordinary Meeting of Jack Evans Boatharbour Reserve Trust Ordinary Meeting of Jack Evans Boatharbour Reserve Trust
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OF THE MINUTES OF THE MEETING OF THE JACK EVANS BOATHARBOUR RESERVE TRUST HELD WEDNESDAY 9 OCTOBER 2002CHAIRMAN
IN ATTENDANCE
Trustees W J Polglase (Chairman), L F Beck, M R Boyd, R D Brinsmead, B J Carroll, G Davidson (Deputy Chairman), H James, G J Lawrie, B Luff, P C P Youngblutt.
Also present were Dr John Griffin (General Manager), Mr Bob Missingham (Acting Director Engineering Services), Mr Douglas Jardine (Acting Director Development Services), Mr Geoff Edwards (Manager Environment & Health), Mr Ian Carpenter (Director Corporate Services), Mr Reg Norvill (Manager Financial & Information Services), Mr Richard Adams (Manager Business Undertakings), Mr Stewart Brawley (Manager Recreation Services) and Mrs Maree Morgan (Minutes Secretary).
Tr Luff was not present at the commencement of the meeting.
CONFIRMATION OF MINUTES J9
Tr Boyd Tr Carroll
RESOLVED that the Minutes of the Ordinary Meeting held 11 September 2002 be confirmed as an accurate record of the proceedings of that Meeting.
Voting - Unanimous ABSENT
Trustee W M Marshall.
Trustee Marshall has advised the General Manager that her absence was due to illness.
DISCLOSURE OF INTEREST Nil
REPORTS FROM EXECUTIVE MANAGER 1. Jack Evans Boat Harbour
Parks-Jack Evans Boat Harbour J10
Tr Boyd Tr Davidson
RESOLVED that the Trust:-
1. Notifies the Minister for Land and Water Conservation the Trust wishes to withdraw the plan of management for Jack Evans Boat Harbour adopted at its meeting of 14 October 1998 for review.
JACK EVANS BOATHARBOUR RESERVE TRUST MEETING HELD WEDNESDAY 9 OCTOBER 2002 COMMENCING AT 4.15PM
Minutes Minutes Minutes
Minutes –––– Ordinary Meeting of Jack Evans Boatharbour Reserve Trust Ordinary Meeting of Jack Evans Boatharbour Reserve Trust Ordinary Meeting of Jack Evans Boatharbour Reserve Trust Ordinary Meeting of Jack Evans Boatharbour Reserve Trust
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OF THE MINUTES OF THE MEETING OF THE JACK EVANS BOATHARBOUR RESERVE TRUST HELD WEDNESDAY 9 OCTOBER 2002CHAIRMAN
2. Requests the Minister to:-
a) exclude the Duranbah Beach building from the Jack Evans Boat Harbour Reserve and have it reserved for an appropriate purpose to allow for Volunteer Marine Rescue, community use and potential commercial operations such as a restaurant or café, or
b) extend the purposes of the Jack Evans Boat Harbour generally to include the uses described in paragraph 2(a).
3. Offers the Volunteer Marine Rescue Point Danger Association Inc a temporary licence under the provisions of Section 108 of the Crown Lands Act 1989 for use of the Duranbah Beach building.
Voting - Unanimous
There being no further business the Meeting terminated at 4.19pm.
Minutes of Meeting Confirmed by Trust at Meeting held
I hereby certify that I have authorised the affixing of my
electronic signature to the previous pages numbered 1 to 2 of these Minutes
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Chairman
