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AGM Minutes

3/12/2015

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BROULEE MOSSY POINT COMMUNITY ASSOCIATION
ANNUAL GENERAL MEETING
26 November 2015
 
Present and Apologies:                  See ordinary meeting. Katharine White, Russell Burke and Greg Miller did not stay for AGM.
 
President’s Report:
Extension of Cycleway
  • ESC advises that awaiting archaeological study, some suggestion that waste concrete from bridge could be used!
Broulee Development
  • Council to prepare Master Plan which includes BMPCA suggestions including stormwater disposal, green space/vegetation linkages, management of E3 zone
  • BMPCA supports a quality development
Art on the Path
  • Agreed Broulee be venue on two occasions, other times at Tomakin.
  • Suggest Broulee after Christmas
Sandcastle Competition
  • New Year’s Eve 4 pm
Candlagan Creek Bridge
  • Briefing at ordinary meeting
 
Treasurer’s Report:
  • Circulated
  • Questions concerning difference in membership amounts – dues just advertised on web site. Next year revert to email/letters to individual members.
  • $1400 from Ocean Swim not received until after end of financial year.
  • Riffwizz – huge success, many thanks to Chris Catt.
  • $400 donation to Broulee PS for use of facility. Moved Ross Hayward/Richard Fisher. Agreed
  • Acceptance of Treasurer’s Report. Moved Ross Hayward/Andrew Bain. Agreed
 
Election of Office Bearers
  • Richard Fisher acted as Returning Officer
  • President: Ross Hayward. Nominated Andrew Bain, seconded Peter Dunn. Agreed
  • Vice President: Andrew Bain. Nominated Lynn Bain, seconded Wendy Dunn. Agreed
  • Secretary: Lynn Bain. Nominated Peter Dunn, seconded Wendy Dunn. Agreed
  • Treasurer: Lindsay Boyton. Nominated Ross Hayward, seconded Peter Dunn. Agreed
  • Ordinary Members: Wendy Dunn. Nominated Alex Hill, seconded Ross Hayward. Agreed
Casual Vacancy: Richard Fisher. Nominated Andrew Bain, seconded Lynn Bain. Agreed
Lindsay Boyton endorsed as Public Officer
 
Thanks
  • Richard Fisher for acting as Returning Officer
  • Dan Lloyd-Jones as past Secretary but continuing as Web Master.
 
Next Meeting
7 pm 18 February 2016

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