Hi All,
Draft meeting notes from Thursday's meeting.
Please send through any comments/corrections.
Cheers,
Tim.
*Date: Thursday 24 October, 2019 *
*Location: Centre for Sustainability Seminar Room – 563 Castle Street*
Chair: Catherine Spencer
Note taker: Tim Ross
*Present: *
Tim, Catherine, Sander, Karen, Susan, Rosemarie, Maurice, Warren, Gay,
Alex, Jan, Anne, Sue T, Frances, Sandy, James & Min.
*Apologies:*
Liz, Anne & Geoff K, Marianne, Rainer, Sara, Pauline, Claire, Miriam,
Donald, Juan & Maria.
*Appreciations:*
Happy Birthday to Alex.
Appreciating builders who work in the rain.
Jan thanked those who had been emailing or posting updated photos of the
site.
*Minutes of record:*
· We ask Tim to request pricing info from S&W to reroute the
stormwater pipe to Montpellier Street. We ask the PCG to make a decision on
this matter. – All Green.
· We received the report for Warren and agree not to proceed with the
Earthlight proposal for provision of internet services. 2 Blue, 13 Green.
· We thank Rosemarie for submitting the proposal to the DCC by the 31
Oct and we agree to contribute $5000 to match the probable DCC Heritage
fund grant. All Green.
· We agree to prioritise spending from the historic fence renovation
budget to create openings in the fence for the units on High and Alva
Street. All Green.
· We ask the scoping group to develop a case for removing the two
fence panels from the southern end of high street so that these panels can
be used elsewhere. 13 Green 2 Blues.
*Discussion Items: *
1. *PCG Update*
Notes from PCG meeting circulated with the agenda for this meeting. Frances
recapped for those present. Discussion of new main distribution board
location. The proposal is that this is will now be located on the external
wall of the workshop. Discussion of angle parking on Alva St. Catherine
wondered if we could simply paint lines on the road rather than building a
full curb extension. Susan brought up the need for electric vehicle
charging on Alva St. Tim has been discussing EV charging with a company to
provide this. Rosemarie has approached the DCC regarding the possibility of
running angle parking all the way down Alva Street. She has approached
Megan and Megan appears to be open to discussing this.
2. *BCG Update*
Nothing to report
3. *Legal Liaison Group*
Legal Liaison Group Update - Anne has spoken to Simon Milne and his advice
was that the group should pay for the drain unless Megan plans to use the
drain. Anne will circulate the note from the lawyer. Catherine suggested
that we should ask Megan to contribute 50% of the cost of moving the pipe
to the easement. Anne said she was uncomfortable asking Megan to pay
anything. Warren suggested that if in the future Megan wants to use it we
can ask her to contribute then. Gay suggested that we tell her upfront if
we will want her to pay to connect.
Minute: We ask Tim to request pricing info from S&W to reroute the
stormwater pipe to Montpellier Street. We ask the PCG to make a decision on
this matter. – All Green.
4. *Health and Safety*
Reminder not to place furniture against the heaters in the meeting space.
5. *Shared Internet Access*
Warren’s report recommended that we don’t go with the Earthlight proposal
for the provision of a shared LAN and that we all make arrangements our own
internet.
Minute: We received the report for Warren and agree not to proceed with the
Earthlight proposal for provision of internet services. 2 Blue, 13 Green.
6. *Heritage fence*
Rosemarie provided and update on progress in discussions around the
heritage fence. There was a meeting of the scoping group this week. The DCC
heritage fund are offering $5000 for the restoration of a section of the
fence as a scoping exercise. Donald offered to match the DCC’s contribution
with $5000 from the UCOL fence fund. Rosemarie suggested that we prioritise
creating new gate ways for the units. Discussion of fence design.
Rosemarie agrees to follow up with Zeal Steel re the safety of the 2 fence
panels which have been taken of site.
Minute: We thank Rosemarie for submitting the proposal to the DCC by the 31
Oct and we agree to contribute $5000 to match the probable DCC Heritage
fund grant. All Green.
Minute: We agree to prioritise spending from the historic fence renovation
budget to create openings in the fence for the units on High and Alva
Street. All Green.
Minute: We ask the scoping group to develop a case for removing the two
fence panels from the southern end of high street so that these panels can
be used elsewhere. 13 Green 2 Blues.
7. *Local Area Network*
(Alex, Warren). Warren distributed a document this week on this topic. We
will wait until the next meeting to discuss this as Warren was not at the
meeting.
8. *Body Corp Rules Workshop.*
Body Corp workshop happening this Sunday. Min asked that people read the
bodycorp rules before coming. This meeting is mainly focused on getting
Anna and Anthony up to speed with where the document is at.
There is another workshop planned for Sunday the 21st November.
9. *Open Forum.*
· Christmas potluck at Anne’s place from 6pm on the 21 Nov. Secret
Santa planned.
Meeting closed at 9:30pm