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Draft Agenda
Saturday 10 December 2011 3.00 p.m. CALOOLA Elvina Bay ________________________________________________________________________
Apologies
Karen Lambert, Chris
McVeigh, Graham Earl
Minutes
Ø Consideration of draft minutes of 15
October 2011
Correspondence In
Ø
Ricky
Kwok – Parking at Church Point
Ø
Andrew
Tiede – Anglers Action Group – banning commercial fishing in Pittwater
Ø
Peninsula
Historian
Ø
Invitation
to Pittwater Volunteers Reception
Correspondence Out
Ø
Mark
Ferguson – retention of Bennett’s Boatshed
Ø
Mark
Ferguson - Support for the building of
new commuter wharf and PoM
Ø
Ricky
Kwok – Parking at Church Point
Ø
Mark
Eriksson (cc to Mark Ferguson) Support for Church Point PoM
Treasurer’s report
Items arising from Minutes /
Continuing Matters
Ø
Church
Point commuter boat facilities –presentation by Stephen Wells and further
discussion
Ø
Update
of current status of Track work
Ø
Jetty
Tax – Final Report from IPART
Ø
Sustainability
working group/community gardens
Ø Pittwater Council Reference Groups Reports
Ø Commercial fishing
Ø Pedestrian
safety at Church Point – proposed meeting with Paul Davies
New Business
Ø
Water
Taxi Services
Ø Role of WPCA in
organising community events/information seminars etc.
Ø Preliminary
planning for AGM
Next Meetings: 18th February,
AGM 18th March.
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