March 2017

The following business papers are available for download for the March 2017 Board meeting:

1 Minutes Of Previous Meeting – Notice Of Adoption PDF 20 KB

2 Out Of Session Matters Status Report PDF 19 KB

3 Actions From Previous Meeting – Status Report  PDF 57 KB

4 Chief Executive Officer’s Report PDF 137 KB

5 Motor Vehicle Importation Or Transfer – Status Report PDF 38 KB

6 Financial Impact Report For Proposals On Agenda - Closed Session

7 Development Applications

(i) *Owner Consent Approved Under Delegated Authority  PDF 21 KB

(ii) *Das Determined Under Delegated Authority PDF 20 KB

(iii) *OC2017-07: Change Of Use Shearwater Cottage (Owens)

(iv) *OC2017-09: Two Lot Subdivision Of Lot 10 (Owens)

(v) *DA2017-10: Depot Shed Extension (LHIB)

(vi) *DA2017-11: Research Facility Extension (LHIB)

(vii) *DA2017-12: WMF Composting System

(viii) *MDC2017-02: WMF Shed Extension (LHIB)

(ix) *DA2017-06 Alts And Adds To Capella Lodge: Deferred Commencement Conditions 2 A) And B).

8 Policy & Strategy

(i) Draft LHI Walking Track Strategy PDF 2.1 MB

(ii) Draft Biosecurity Procedures For Imported Vehicles, Plant And Equipment PDF 95 KB

(iii) Draft Mooring Management Policy PDF 174 KB

(iv) Air Services Strategy Update PDF 43 KB

9 Finance And Business Management - Closed Session

10 Leasing & Land Administration

(i) Suspension Of Residency And Sublease (Douglass) PDF 25 KB

(ii) Suspension Of Residency (Wade) PDF 31 KB

(iii) Transfer Of Perpetual Lease (Payten – Turner) PDF 19 KB

(iv) Review Of Boatshed Foreshore Encroachments PDF 155 KB

11 Governance

Nil

12 Operations & Services

(i) Rodent Eradication Program Update PDF 39 KB

(ii) Renewable Energy Program Update PDF 27 KB

(iii) Environmental Grants Progress Report PDF 69 KB

(iv) Island Water Supplies Update PDF 19 KB

(v) Myrtle Rust Update PDF 26 KB

(vi) Commercial Tour Operator Licensing System Update PDF 288 KB

(vii) Airport Terminal Upgrade Project Update PDF 18 KB

13 Public Risk and WH&S Management

(i) Public Risk And WH&S Management Update PDF 152 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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