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West Pittwater Community Association

Representing the communities of McCarrs Creek, Elvina Bay, Lovett Bay and Morning Bay

PO Box 289   Church Point   NSW   2105

www.wpca.org.au Email community@wpca.org.au

 

 

Minutes of Committee Meeting

Saturday,   25 June 2011

JOBSON RESIDENCE MORNING BAY

The meeting opened at 3.25pm.

Agenda Item

Discussion

Action

In attendance

Michael Weiner, Jane Jobson,  Edwina Dusseldorp, Michael Doherty, Chris McVeigh, Karen Lambert, Brigitte Mahler-Mills, Graham Earl, Ryan Stidwill, Marilyn Vaughan, Joy Purvis.

 

Apologies

Nick Cowdery

 

Minutes of last meeting

Minutes of the meeting on 11 April 2011 were approved. Proposed: Jane Jobson  Seconded: Edwina Dusseldorp

Joy to forward to Martin for website

Correspondence In

Pittwater Council – DA No: NO548/10 (Currawong)

 

Pittwater Council – Membership of Reference Groups

The four reference groups are:

Community Recreation and Economic Development (Paul Purvis).

Natural Environment (Alan Yuille).

Community Engagement and Information (Brigitte Mahler-Mills).

Planning an Integrated Built Environment (Joy Purvis).

Roy Einarsen response to Michael Doherty regarding track work.

 

 

 

Peninsula Historian Journal

No longer valid as government has purchased Currawong.

 

 

Joy to ask Reference Group representatives to provide a report to WPCA for meetings

 

 

 

 

Michael Doherty to draft letter from WPCA to Mark Beharrel to thank him for response to track work concerns.

This is available from Joy if anyone would like to read it.

Correspondence Out

Edwina Dusseldorp email to Mark Erikson regarding confirming commitments made at WPCA AGM.

Rob Stokes – Congratulatory Letter

Shane Withington – Currawong thank you

Harvey Rose  - Currawong thank you

Pittwater Council – Andrew Pigott – WPCA Response to Draft Local Planning Strategy.

 

 

 

Treasurer’s report.

Balance @ 16 April 2011       $6058.78

Income: Memberships              $170.00

Interest                                            0.41

Outgoings: WAG Membership   $150.00

Renewal WPCA Hosting Domain 191.40                                          

Balance @ 25 June                 $5,887.78

All committee members to encourage neighbours etc to be financial members of WPCA.

Marilyn to email all members who have not renewed reminding them about their subscription.

Items Arising from the minutes of the last meeting.

Church Point Car parking/boat parking.

Update of current status of Track work

 

 

 

Offshore destinations.

 

 

 

 

 

 

Jetty Tax.

 

 

 

 

Sustainability working group/community gardens.

 

 

Visitors/workers stickers available for parking during the day.

 

Letter from Church Point Reserve Association about multi-tiered carpark discussed.

 

Draft plans of boat parking circulated. 140 boat places with room to extend. Plans are that this will be built in 2 stages.

Some members of the committee expressed concern about boats in high winds.

             

Concerns regarding lack of amenities in the offshore community for tourists. Committee would like ferry toilets to be available to those doing ferry tours and would like tourists informed about lack of amenities in offshore destinations.

 

IPART hearing to make recommendations to state government on setting jetty taxes to take place Monday 28th June 2011

 

Interest in the possibility of establishing a community garden.

 

Ryan to confirm and communicate to WPCA committee

 

Michael W to follow up status of letter with council

 

.Michael W to continue to negotiate with council and report to the committee about car parking and boat parking plans

 

 

 

 

 

 

 

No further action to be taken.

 

 

 

 

Jane Jobson and Lesley Stevens to attend as WPCA representatives. Paul Purvis and Greg Roberts will also be attending.

Karen L to investigate appropriate council owned blocks of land that may be suitable for a community garden.

New Business

 

Commuter wharf etiquette. Set of procedures to be used by those using the commuter/boat parking developed by WPCA and SIRA.

An approach to Pittwater Council to print as leaflets to go out when commuter boat stickers are purchased to be made by WPCA/SIRA.

 

Move to name beach adjacent to Hall’s wharf Espa’s beach after Hall’s daughter.

 

Meeting closed 5.15pm.

 Michael D to monitor action.

 

 

 

 

 

 

 

 

 

Michael D. to draft letter to Ian White to get support from council to approach Geographical Names Board

Next Meetings

 

13 August, 2011 at Michael Doherty’s.

Then 15th October, 10th December, 18th February, AGM 18th March.

 

 

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