22 April 2014
by Asta Admin | Apr 22, 2014 | Uncategorized |
COODE ISLAND COMMUNITY
CONSULTATIVE COMMITTEE
Adopted Minutes
Tuesday, 22nd
April, 2014
Held at Maribyrnong
Municipal Offices
PRESENT
|
|
Robin
Saunders:
CICCC /
Chairperson
|
Theo Pykoulas
City of
Maribyrnong
|
Faye Simpson
Community
Rep./Committee
|
Carlo Fasolino
State Manager
Victoria, Terminals Pty Ltd
|
Michael
Isaachsen:
Community
Rep./Committee
|
Susan
Chatterton
Minute Taker
|
|
|
ITEM 1. WELCOME BY
THE CHAIR, APOLOGIES & CONFIRMATION OF DRAFT AGENDA
Robin
|
Apologies
– Bro Sheffield-Brotherton, Gary O’Sullivan,
Deborah
McFarlane, Ian Thomas, EPA
|
|
Draft Agenda – confirmed
|
ITEM 2. CONFIRM
DRAFT MINUTES FOR THE MEETING 4th FEBRUARY, 2014 REVIEW ACTION ITEM
LIST
Draft Minutes of the 4th February, 2014 adopted.
Outstanding Action Items
10/2013/2
|
Carlo to revise the additional
principles upon which Terminals policies are founded for George’s approval
and adoption.
|
Carlo
|
Due to the
processes involved with the sale of the business I have not had the
opportunity to address the action. I would like to have the matter
deferred pending what happens regarding the sale.
|
Robin
|
We will defer the item, pending the sale.
|
10/2013/4
|
Carlo to review
the greenhouse table in the report and see if there is a way to reflect
throughput.
|
|
The Operations
Report presented by Carlo addresses this Action Item, and was accepted by the
Committee as a good way
|
Carlo
|
Terminals has
appointed a new Health & Safety Officer (HSO), Stephen Lewis, who has
worked previously with Quest.
|
ITEM 3. PROGRESS
REPORT ON THE COMMUNITY GRANTS
Sue
|
We have received 2
applications for grants.
1.
Saltwater Childcare Centre – $720 For
gardening equipment
2.
Hyde Street Youth Band – $2,249 For music
stands
|
|
Not many responses
to the advertisements.
|
Faye
|
Word of mouth
might get out to others
|
Robin
|
For the future,
and to accurately reflect the scope of the CICCC as an advisory body,
newspaper advertisements should state:-
“Terminals Pty Ltd
has commenced its community grants program. When applications are
received Terminals will seek comment and input from the CICCC”
|
|
The Committee
agreed to the suggested wording above, and recommended the two applications
to Terminals for its consideration..
|
ITEM
4. DRAFT COMMITTEE GUIDELINES FOR
DISCUSSION AND ADOPTION
Theo
|
Guidelines are
good.
|
Robin
|
I would then send
this out to key agencies and ask for their comment and endorsement.
|
|
EPA standard
practice is to rank companies now to good and bad ones. They attend those
that are doing badly, as a way of mnaging limited staff resources.
|
Carlo
|
Preamble, if agencies
stick to these guidelines their presentation would flow more freely.
|
Robin
|
The 3rd
paragraph states roughly what is in it for the agency. Presentation
goes more smoothly, relevant and thoughtful, more productive, time
saving.
|
Theo
|
To assist first
time presenters or attendees. Explain the process and remove the words
“first time”.
|
Faye
|
Remove “good”
practice guideline No. 2. Those changes would soften the wording.
|
Robin
|
With those changes
does the committee adopt the guidelines for me to write to the authorities?
|
All
|
Agreed.
|
ACTION
|
On receipt of
Robins revised guidelines Theo will get endorsement from the City of
Maribyrnong.
|
ACTION
|
Robin to send
out a letter and guidelines to EPA, MFB, Worksafe, and PoMC.
|
ITEM 5. REPORTS FROM AGENCIES AND
TERMINALS
CITY OF MARIBYRONG
Theo
|
Nothing in the
planning front.
|
|
Shelter In Place
communication to the community: I would like to use this group to vet the
current content of the leaflet.
|
|
The communication
was developed jointly with MFB. We are trying to keep it localized and
distribute to every household. I will distribute to the CICCC to get
your views.
|
Robin
|
At the Corio
meeting the CFA advised they had put out information regarding bush fires and
are also putting out a separate one for chemicals and adverse weather.
|
Theo
|
Commitment made
locally is to provide communications.
|
Faye
|
Just hearing you
talking about all the different information. Have you considered doing
a combined one on “How to Manage Emergency Situations”? Standardising
the information processes.
|
Theo
|
“Emergency Alert”
is a recognized standard run by the State Government. Situational based
warnings – second stage now put in place.
|
Robin
|
The automatic SMS
has been extended to everyone within that area whether you live in area or
not.
|
Theo
|
I will send out
the Shelter-in-place brochure and get your feedback on it before we
distribute to the community. Need to make it consistent across the
state, uniform chemical awareness.
|
ACTION
|
On receipt of
the brochure, Robin to email it to members for comment.
|
ENVIRONMENT PROTECTION AUTHORITY
Not in attendance. General report provided to chair, and
forwarded to members..
TERMINALS PTY LTD
Carlo
|
Discussed imports
as opposed to exports.
|
Faye
|
How does Terminals
emissions compare to other industries?
|
|
|
Carlo
|
We are not a
producer. We are using the combustor a lot more now which has had a big
impact on emissions.
|
Robin
|
I think the
overall upgrading and changes to the site, and to the products now being
stored, could be a good news story, reflecting a safer site.
|
Carlo
|
Co2 have
gone up but combustor being beneficial.
|
Michael
|
Greenhouse Gases
3,500 tonnes per year is a lot.
|
Robin
|
Use of combustor
has been expanded over the years.
|
Carlo
|
Carbon beds did
not remove the liquid waste. We are way ahead of greenhouse gases
emissions.
|
Faye
|
Air Emissions
Summary Table – there is a carbon bed mentioned.
|
Carlo
|
Carbon beds are
still on our licence but are mostly static now, still used on occasion.
|
|
Then advised the
Committee of Peter La Rose’s illness.
|
Robin
|
I will write to
him and express our thoughts at this time.
|
ACTION
|
Robin to write
to letter to Peter La Rose
|
ITEM
6. OTHER BUSINESS
Robin
|
I am currently in
the process of standing down as Chair of the Geelong committee; CICCC will then
be my only job for Terminals.
|
NEXT SCHEDULED MEETINGS:
Tuesday, 12 August, 3pm at
the Maribyrnong Council Municipal Office; and Tuesday 11th November –
3pm at Terminals Coode Island office.
MEETING CLOSED 6:00pm