March 2016

The following business papers are available for download for the March 2016 Board meeting:

1 Minutes of Previous Meeting - Notice of Adoption PDF 21 KB

2 Out of Session Matters - Status Report PDF 78 KB

3 Actions from Previous Meeting - Status Report PDF 48 KB

4 Chief Executive Officer's Report PDF 139 KB

5 Motor Vehicle Importation or Transfer - Status Report PDF 26 KB

6 Financial Impact Report for Proposals on Agenda - Closed Session

7 Development Applications

(i) Owner Consent approved under Delegated Authority PDF 18 KB

(ii) Development Applications Determined under Delegated Authority PDF 23 KB

(iii) * OC2016-12 RMS - Navigation Leads

(iv) * OC2016-14 Turk - Change of Use

(v) * OC2016-16 Makiiti - Alterations to Tourist Accommodation

(vi) OC2016-17 Krick - Proposed Tourist Accommodation - WITHDRAWN

(vii) * DA2016-17 Maxwell - Alterations to Restaurant/Dwelling

(viii) * DA2016-18 Van Gelderen - Subdivision

8 Policy & Strategy

(i) Biosecurity Strategy PDF 95 KB

(ii) Mooring Management Policy PDF 19 KB

(iii) Review of Commercial Film and Photography Policy PDF 559 KB

(iv) LEP Discussion Paper and Consultation PDF 3.93 MB

(v) LHI Weed Management Strategy PDF 3.95 MB

(vi) Air Services Strategy PDF 85 KB

9 Finance and Business Management

(i) Closed Session

(ii) Closed Session

(iii) Transfer of Tourist Accommodation Licences - Waimarie PDF 19 KB

(iv) Transfer of Tourist Accommodation Licences - Mary Challis PDF 19 KB

10 Leasing & Land Administration

(i) Transfer of Perpetual Lease - Krick to Wade - WITHDRAWN

(ii) Transfer of Perpetual Lease - Rathgeber to Krick - WITHDRAWN

11 Governance - Nil

12 Operations & Services

(i) Rodent Eradication Program PDF 64 KB

(ii) Renewable Energy Program PDF 34 KB

(iii) Environmental Grants Progress Report PDF 49 KB

(iv) Windy Point Coastal Erosion PDF 22 KB

(v) LHI PPP 5 Year Audit PDF 467 KB

(vi) LHI PPP Advisory Committee PDF 48 KB

(vii) Norfolk Island Pine Removal for Airport Operations PDF 23 KB

(viii) Wastewater Strategy Update PDF 24 KB

(ix) Shipping Contract Tender Process PDF 25 KB

(x) Crofton Weed Biological Control PDF 25 KB

13 WH&S and Public Risk Management

(i) WH&S and Public Risk Management Update PDF 151 KB

* This paper may contain personal information and/or material that is subject to copyright. Copies may be available upon application to the Administration office.

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