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Minutes of Committee Meeting

Saturday, 13 August 2011

CALOOLA, ELVINA BAY

The meeting opened at 3.15pm.

Agenda Item

Discussion

Action

In attendance

Michael Wiener, Jane Jobson,  Edwina Dusseldorp, Michael Doherty, Chris McVeigh, Karen Lambert, Brigitte Mahler-Mills, Marilyn Vaughan, Nick Cowdery, Joy Purvis.

 

Apologies

Graham Earl, Ryan Stidwill

 

Minutes of last meeting

Minutes of the meeting 25 June 2011 were approved. Proposed: Karen Lambert  Seconded: Marilyn Vaughan

Joy to forward to Martin for website

Correspondence In

 

 

 

Correspondence Out

 

Invitations to Rob Stokes “Community Leaders” reception

 
Mambara

 

 

 Receipt from WAG

 Ian White – Naming of Espas Beach

Mark Ferguson- Church Point Plan of Management

Mark Ferguson – Commuter Wharf

 Peninsula Historian Journal

Nick Cowdery and Chris McVeigh attended

 

Distributed to committee members to put up in public wharves

 

To Treasurer

 Ian White to take proposal to council

.

 


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

Treasurer’s report.

Balance @ 25 June 2011       $5887.79

Income: Memberships       $160.00                            

Outgoings: Nil

Balance @ 13 August 2011             $6047.79

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


Joy to forward updated version on what WPCA is doing to Brigitte.

Items Arising from the minutes of the last meeting.


Church Point Car parking/boat parking.

 

 

 


Update of current status of Track work

 



Jetty Tax.

 

 

 

 

 

Sustainability working group/community gardens.

Query whether Visitors/workers stickers available for parking at Church Point during the day.

 
Meeting took place between representatives of Bayview Residents Association and Presidents of WPCA and SIRA. As well as car parking and boat parking, dinghy storage was discussed.

 


Income from car park includes approximately $80,000 from Pay and Display plus fines and 490 parking stickers.

Council will return to place surface on road once road collapse on Scoltalnd Island has been fixed.

 IPART hearing to took place on Monday 28th June 2011 to report to state government on setting jetty taxes. Jane Jobson and Lesley Stevens represented WPCA.

 

Two possible sites for a community garden have been identified. One is adjacent to Lovett Bay Fire Shed the other across the road from nearby John Bryson & Therese O’Neill’s house.

 

 

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

 

Ryan has been unable to confirm this but will  communicate to WPCA committee when council get back to him.

 Michael W to continue to negotiate with council and report to the committee about car parking and boat parking plans.
He will also ask Council to stagger car parking and boat parking sticker costs.

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

 


IPART Report due October.

 

 

 

 
Karen Lambert to obtain map thought to be with WPCA records showing council owned land where a community garden could be established.
A community garden committee is to be established at next AGM

 Michael D to continue to monitor action.

New Business

McCarrs Creek Road

Commercial fishing in Pittwater



Review of Pittwater Council Walks and Rides Plan

 

WPCA Representative for Pittwater Special Rate Community Advisory Committee


Bush Regeneration at the YHA




Fridge buy-back scheme.

 

Manly Daily piece about visiting “Fiji in Pittwater”

Proposal that McCarrs Creek Road is closed between dusk and dawn.

 
56 licensed commercial fishing boats in Pittwater.

WPCA oppose any commercial fishing in this area.

 Committee concerned that pedestrian safety at Church Point was not included in this plan.

 

 Karen Lambert has volunteered to be the representative for WPCA. If Karen is unable to attend she should inform committee so it can ensure that another representative is present.

 
YHA has signed and agreement for overseas people to come to the YHA for a two day volunteer bush regen.
There will be an open day on 4th September.

Pittwater Council advertise a fridge buy-back scheme but it is not available to off- shore residents.

 WPCA has concerns about the expectations of ferry tourists in regards to local facilities and would like to make it clear that there are no toilets, shops etc. off-shore.

Meeting closed 4.45pm.

Letter to oppose proposal to be drafted by Michael W.

 
Brigitte to circulate information to committee.
Karen to draft a response to Rob Stokes speech.opposing commercial fishing in Pittwater.

 

A WPCA response to the review to be drafted.

 
Karen to let council know that she is the WPCA Representative.

 

 


Michael D. to keep committee informed.

 

 

 

 To be discussed further at AGM to see if needs of local residents can be met.

 Michael W to discuss the matter with Penny.

 

Next Meetings

 

15th October at Elvina Bay South Park

Then10th December, 18th February, AGM 18th March.

 

 


 
 
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