COODE ISLAND COMMUNITY
CONSULTATIVE COMMITTEE
Adopted Minutes
Tuesday, 12th
May, 2015
Held at Maribyrnong City
Council
3:00pm
PRESENT |
|
Robin CICCC / |
Foti Beratis Maribyrnong |
Stephen Wall CEO Maribyrnong |
Peter Maribyrnong |
Faye Simpson Community |
Gary Operations |
Michael Community |
Don McKenzie Victorian |
Ian Thomas Community |
Susan Minute Taker, |
Deborah Community |
|
ITEM 1. WELCOME BY THE CHAIR,
APOLOGIES & CONFIRMATION OF DRAFT AGENDA
Robin |
Welcome, how |
|
Apologies |
|
Draft Agenda – |
ITEM 2. PRESENTATION BY STEPHEN
WALL, CEO MARIBYRNONG CITY COUNCIL
Stephen |
I have been
We have a 140 |
|
The instance |
Deborah |
I have |
Stephen |
Council is determined |
Ian |
There is talk |
Stephen |
Government |
Michael |
Some council |
Stephen |
Federal |
Deborah |
Does the |
Stephen |
This council
This council
I know the Little Saigon
The council |
Michael |
There is an |
Stephen |
Absolutely. |
Michael |
When industry |
Deborah |
If there is |
Stephen |
Brooklyn / |
Robin |
Along the |
Stephen |
We are |
Ian |
Is |
Stephen |
No |
Ian |
The planners |
Stephen |
We are |
Faye |
So are you |
Stephen |
Absolutely. |
Faye |
I am more |
Foti |
Council is a major |
Robin |
Faye I think |
Foti Beratis |
Might be |
Robin |
Faye would |
Faye |
Hazardous |
Ian |
The question |
Stephen |
Increased
Western
There is a
The proposal
|
Robin |
Thanked |
ITEM 3. CONFIRM DRAFT MINUTES
FOR THE MEETING 10th FEBRUARY, 2015 REVIEW
ACTION ITEM LIST
Draft Minutes
of the 10TH February, 2015 adopted.
Action Items |
ITEM 4. PROGRESS
REPORT ON THE COMMUNITY GRANTS INITIATIVE (TERMINALS
PTY LTD)
Sue |
Received several worthwhile 1. Foodbank – Donation 2. L2R Next Gen Inc – $2,680 – Donation to enable children to 3. Angliss Children’s Centre – $3,000 – Funds to have a mural 4. Doutta Galla Lynch’s Bridge Aged Care Facility – $5,760 – 5. Footscray Maker Co-Operative – $3,750 – “Let’s Make Kids 6. Westgate Multiple Birth Association – $1,768 – Hold 7. U3A Footscray Inc – $1,000 – The grant would assist in 8. Western Crusaders Gridiron Club – $519/bench – To provide 9. Footscray West Primary School – $500 – Assist with costs for |
Sue |
Explained the original criteria was donations |
Don |
Foodbank is worthwhile cause but the |
Faye |
Multiple births worthwhile. |
Ian |
Suggest give a tick for each to get a |
Don |
Need to see a completion of project, |
Robin |
Sue to contact them and seek feedback |
ITEM 5. REPORT
FROM TERMINALS AND AGENCIES
|
TERMINALS PTY LTD |
Don |
|
|
Doug Eng has been appointed the new Chief |
|
Beginning of year has been Lost Time Injuries – Nil; last George retired end of February and Follow up site visit from WorkSafe Bund upgrade on Plant B completed Installation of bund foam pourer |
Don |
Discussed the Severity 2 incidents. |
|
M/15/02 – While unloading at All clean water but could have |
Robin |
Management actions should be noted on |
Don |
Agreed to include actions in report. |
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M/15/03 – Identified paint |
Robin |
I imagine a pin hole crack can occur |
Gary |
Operators had a Toolbox to make them |
Don |
M/15/05 – Discrepancy in stock |
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M/15/06 – Audit found |
|
|
|
Solar Company – Cola Solar put Intention to take to new board to |
Robin |
This is the end result of 5 years of |
Don |
I am a fan of solar energy; I think |
|
|
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ENVIRONMENT PROTECTION |
|
No report received prior to meeting. |
ITEM 6. SIX
MONTHLY REVIEW OF THE ENVIRONMENT IMPROVEMENT PLAN
Don |
The site is working on risk based · · · · · |
Faye |
Greenhouse emissions – all |
Don |
Depends on the mix of products. |
Robin |
I would prefer to see reports such as |
ITEM 7. REVIEW OF WEBSITE
Robin |
I have been concerned that the |
ITEM 8. OTHER
BUSINESS
Ian |
I was tempted to question Stephen |
Action Item |
Robin will propose a list of dates |
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|
|
Next meeting 18th |
NEXT SCHEDULED
MEETINGS:
24TH NOVEMBER, 2015 (ON SITE AT COODE ISLAND)
MEETING CLOSED 5:15pm