May 2018

The following business papers are available for download:

1 Minutes of Previous Meeting - Notice of Adoption 1.46 MB

2 Out of Session Matters - Status Report 16 KB

3 Actions from Previous Meetings - Status Report 64 KB

4 Chief Executive Officer's Report 122 KB

5 Motor Vehicle Importation or Transfer - Status Report 31 KB

6 Budget Adjustments - Closed Session

7 Development Applications

(i) Owner Consent approved under Delegated Authority 22 KB

(ii) DAs Determined Under Delegated Authority 19 KB

(iii) DA2018-04 - Transfer Shearwater Cottage dwelling and renovate Cyclone Alley - Diane Owens*

(iv) DA2018-06 - Extension of existing dwelling - Corey Davies*

(v) DA2018-09 - Installation of septic sludge dewatering system - Lord Howe Island Board (WMF)*

8 Policy & Strategy

(i) Community Strategic Plan – Planning process 95 KB

(ii) Draft Amendment - Dog Importation and Management Policy 1.7 MB

(iii) Dog, Avian and Stock Importation Policies – Moratorium 28 KB

(iv) Memorandum of Understanding, Board and LHI Museum 99 KB

9 Finance and Business Management - Closed Session

10 Leasing & Land Administration - No papers

11 Governance - Closed Session

12 Operations & Services

(i) Rodent Eradication – Progress Report 1.59 MB

(ii) Renewable Energy Program Update 26 KB

(iii) Airport Runway Extension Feasibility Study Update 3.33 MB

(iv) Boat Retrieval System Update 406 KB

(v) LHIB Strategic Asset Management Plan Update 2.59 MB

13 WH&S and Public Risk Management 75 KB

(i) WH&S and Public Risk Management Update

14 Interviews

* 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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