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SIRA Committee Meeting

When:
Sunday, March 12
10:00 am - 12:30 pm

AGENDA

Coffee/tea station open prior to and throughout the meeting (no prescribed coffee/tea break).

Agenda Items Time (minutes) Finish Time

10:00 

Standard Matters (SIRAC Business) – Chair: Hubert van Mierlo

1) Confirmation of Previous Minutes

2) Correspondence

a) Party Houses Letter to be sent to council

3) Treasurer’s Report (report / accounts)

4) Payments to Committee Members – Files: Decision Tree and Criteria

5) Agreement between SIRA and Council for TUG pontoon.

6) Automated Water Booking System (Phase 2) Diagram

60 11:00

11:00 

Open questions and issues raised by any SIRA Member

Questions first taken that have been submitted prior to the meeting

a)

Questions from the floor

OPEN DISCUSSION

30 11:30

11:30 – 12:30

Working Group Focus:

OUTSTANDING WHARVES UPGRADE

Chair: Alec Beckett (All members welcome)

With Council having created a Plan of Management of Public Wharves Pittwater, which was released in June 2008, and having works completed so far only at Tennis and Cargo Wharves, SIRA is now looking at reinvigorating the upgrades of the remaining wharves. The SIRA Wharves Working Group have drafted proposals to take to council, but are seeking community input first.

View the proposals here. To download this file, click on the link and then click on the little down arrow in the top right.

If you have comments, questions or suggestions, please assist by sending them to Alec, SIRA Secretary, prior to the meeting on secretary@sira.org.au

Please come along to discuss the proposals to upgrade Bell, Carols and Eastern Wharves.

45 12:15 – 12:30

 
 

The SIRA Committee meets every 6 weeks. During the meeting a wide variety of subjects are discussed, from association management to community issues, events and programs. The SIRA Committee meetings are open to the public for observation. At the end of the meeting there is a Questions and Answers session, where community members are able to ask the committee questions. For more about SIRA, read more here Previous meeting agendas and minutes can be found here: 

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