November 2016

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

1 Minutes of Previous Meeting – Notice Of Adoption PDF 27 KB

2 Out of Session Matters – Status Report PDF 21 KB

3 Actions from Previous Meeting – Status Report PDF 58 KB

4 Chief Executive Officer’s Report PDF 136 KB

5 Motor Vehicle Importation or Transfer – Status Report PDF 32 KB

6 Financial Impact Report for Proposals On Agenda – Closed Session

7 Development Applications

(i) * DA2017-05 Renewable Energy Project: Stage 2 Wind Turbines (LHIB)

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

(iii) DAs Determined Under Delegated Authority PDF 18 KB

(iv) * DA2017-01: Nursery Redevelopment (Kentia Fresh)

(v) * DA2017-02: WMF Waste Water Management System (LHIB)

(vi) * DA2017-04: Dolls House Waste Water Management System (LHIB)

(vii) * DA2017-06: Alterations & Additions to Capella Lodge (Baillie)

(viii) * DA2017-07: Rebuild Airport Terminal Building (LHIB)

(ix) * DA2017-08: Pandanus Rebuild (Maxwell)

(x) Planning & Assessment Bi-annual Report PDF 124 KB

8 Policy and Strategy

(i) Transfer of Public Accommodation Licences Turk to Baillie PDF 20 KB

(ii) Draft LHI Walking Track Strategy PDF 2 MB

(iii) Annual Report PDF 2.5 MB

(iv) Electricity Network Safety Management System PDF 1.8 MB

(v) Electrical Network Upgrades – Developer Contributions PDF 920 KB

(vi) Lord Howe Island Land Allocation Review PDF 262 KB

(vii) Closed Session

(viii) Draft Weed Management Strategy 2016 PDF 4 MB

9 Finance and Business Management – Closed Session

10 Leasing and Land Administration

(i) Estate of the Late Ysobel Heffernan PDF 22 KB

(ii) Estate of the Late Jann Garton PDF 647 KB

(iii) Estate of the Late Norma Whitfield PDF 234 KB

11 Governance – Closed Session

12 Operations and Services

(i) Rodent Eradication Program Update PDF 249 KB

(ii) Renewable Energy Program PDF 31 KB

(iii) Environmental Grants Progress Report PDF 68 KB

(iv) Island Clean-Up Progress Report PDF 31 KB

(v) Airport Terminal Upgrade Project Update PDF 18 KB

(vi) Detection, Containment and Eradication of Myrtle Rust PDF 584 KB

(vii) Commercial Tour Operator Licensing System PDF 280 KB

13 WH&S and Public Risk Management

(i) WH&S and Public Risk Management Update PDF 153 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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