September 2016

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

1 Minutes of Previous Meeting - Notice of Adoption PDF 27 KB

2 Out of Session Matters - Status Report PDF 19 KB

3 Actions From Previous Meeting - Status Report PDF 53 KB

4 Chief Executive Officer’s Report PDF 158 KB

5 Motor Vehicle Importation Or Transfer - Status Report PDF 34 KB

6 Financial Impact Report for Proposals on Agenda - Closed Session

7 Development Applications

7 (i) * OC2016-26 Young – Extension to Garage

7 (ii) * OC2016-30 Wade – Renovation of Garage

7 (iii) * OC2017-04 Pandanus – Redevelopment

7 (iv) * DA2016-31 LHIB – Construction of Vessel Launching & Retrieval Facility

7 (v) * OC2016-12 RMS – Navigation Leads

7 (vi) Owner Consent Applications Approved Under Delegated Authority PDF 18 KB

7 (vii) Development Applications Determined Under Delegated Authority PDF 19 KB

7 (viii) * DA2016-29 Skeggs - Boundary Realignment

8 Policy & Strategy

8 (i) Draft 2016/17 Operations Plan PDF 296 KB

8 (ii) Cruise Ship Policy PDF 154 KB

8 (iii) Protected Disclosures Policy PDF 181 KB

8 (iv) Geotechnical Report – Mutton Bird Point Walking Track PDF 7 MB

8 (v) No Paper

8 (vi) Draft Scientific Research Policy PDF 81 KB

8 (vii) Biosecurity Procedures for Imported Vehicles PDF 129 KB

9 Finance And Business Management - Closed Session

10 Leasing & Land Administration

(i) Estate Of Late Joyce Petherick PDF 365 KB

(ii) Transfer of Part of Lease – Fitzgerald to Van Gelderen PDF 901 KB

(iii) Transfer of Part of Lease – B Thompson to L Thompson PDF 1.8 MB

(iv) Suspension of Residency - M Shick PDF 22 KB

11 Governance

(i) Attestation Letter for Financial Year Ending 30 June 2016 PDF 40 KB

12 Operations & Services

(i) Rodent Eradication Program Update PDF 52 KB

(ii) Renewable Energy Program PDF 33 KB

(iii) Environmental Grants Progress Report PDF 46 KB

(iv) Communication & Community Engagement Survey Results PDF 1.8 MB

(v) Airport Terminal Upgrade Project Update PDF 14 MB

13 WH&S and Public Risk Management

13 (i) WH&S and Public Risk Management Update PDF 156 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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