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Minutes of the Torbay Catchment Group Meeting

Wednesday 21st July 2004 at the Elleker Hall

MEETING OPENED by Andrew Marshall at 7.30 pm.

  1. Welcome:

    A welcome was extended to Jude Allen, Regional Planner, CALM.

  2. Attendance:

    Present:

    Andrew Marshall (President), Graham Heighton (Treasurer), Maurice McCormick (Vice-President), Ronald Master (Dept of Ag), John Blaney-Murphy, Peter Collins (CALM), Jude Allen (CALM), Graham Wright (Water Corporation), Julie Pech (DOE), Phil Mellon, Phillip Marshall

    Apologies:

    Louise Duxbury, Bart Downe, Pat Walker, Chris Westcott, Monty Walker, Dale Holley, Noel Bignell and Terri and Tim Harwood

  3. Minutes of Previous Meeting:

    The minutes of the previous meeting (held on 9th June 2004) were accepted as a correct record by Maurice McCormick and seconded by Andrew Marshall

    Matters Arising from Previous Minutes
    Julie Pech advised that the river restoration plan tender has been advertised. Three information packs were posted out, with the closing date being Friday 16th July 2004. Only one application has been returned.

    Correspondence: (inwards)

  4. Treasurers Report:

    4.1 - Financial report attached

    4.2 - Membership renewals - the agenda for the next meeting to have a tear-off slip at the bottom of the page as a reminder for people to pay membership fees. Slip to have space for name and address details of respondent, and TCG postal details i.e. members to post their fees $5 annual membership fee to The Treasurer, Torbay Catchment Group, PO Box 1900, Albany 6331.

  5. GENERAL BUSINESS:

    5.1 Albany Coastal Reserves Plan - Jude Allen, Regional Planner, CALM

    5.2 Summary of Green Corp activities in the catchment

    5.3 Planning for next year's Green Corps project (2005)

    5.4 Report to TCG meeting from Watershed Torbay Steering Committee

    5.5 Other Business:

NEXT MEETING: The next AGM and General meeting of the Torbay Catchment Group will be held on Wednesday 1st September. AGM 7.30-8.00 pm. General Meeting 8.00-9.30pm.

MEETING CLOSED

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