Item no. |
Item |
Action |
1. |
Open and welcome to the monthly meeting at 7:40 PM by the President Les Reader |
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2. |
Attendance (10) and apologies (2) - as per attendance sheet |
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3. |
Acceptance of the minutes of previous meeting held 17 July 2007 |
M David Morland |
4. |
Correspondence In -
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5. |
Correspondence out – Jason Wood Re thanks for Bryn Mawr Bridge |
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6. |
Business arising from the minutes: All matters moved to general business |
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7. |
Reports |
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7.1 |
President: As Les had been away he had little to report. But did mention he was sad to see upon his return graffiti on the back of many of the shops and equally pleased to see it cleaned up a few days later
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7.2 |
Treasurer’s Report: See hard copy
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M Les Reader |
7.3 |
Councillor’s Report – Brett Owen:
Before our Ward Councillor spoke the President extended the meeting’s best wishes to Brett’s upon his recent engagement.
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7.4 |
Banner Report: All articles due by next Monday. Next edition should be out be mid Sept
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7.5 |
Police Report: Sargent Paul Bruders
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8. |
Community Action Group Reports |
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8.1 |
Avenue of Honour Report: No report
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8.2 |
Community Complex Advisory Committee Report: No report
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8.3 |
Neighbourhood Watch Report: No report
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8.4 |
Planning Issues Subcommittee: No report
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8.5 |
Carols By The Creek Committee: No report
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8.6 |
Beaconsfield Business Group: No report
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9. |
General business |
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9.1 |
A Community (Bendigo) Bank for Beaconsfield: Up date from our rep Graham Taylor.
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9.2 |
Constitution Up Date: Waiting on the Beaconsfield/Officer boundary to be settled | |
9.3 |
Report on the Cardinia Embroidery replica installation in the Beaconsfield Community Complex project: The money is now nearly all in. Just a little bit more needed before the project can go ahead |
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9.4 |
Up Date on the project to make Beaconsfield Plastic Bag Free: No report |
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9.5 |
Insurance matters: Nik is in conversation with the Council re the possibility of the Council picking up the insurance. The Council is looking at the possibility of bundling the insurance needs of all community groups |
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9.6 |
Installation of a Flood Light for our Cenotaph up date: No news |
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9.7 |
Restoration of Park Gates Project. Ann is gathering history of the gates and the park. The goal is to have the new work look as close as possible to the original gates. Next we will need quotes to rebuild the brick pillars and then another quote to rebuild the steel gates. A heritage grant is also going to be sought. And also a beautification grant from the Council. |
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9.8 |
AGM16 October: Some preliminary thinking re office holders. The Office of: President Vice, President, Secretary, Treasurer, Will all be declared vacant. would you like to serve?) |
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9.9 |
Membership Fees: Due as of last month |
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10 |
Items From The Floor |
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10.1 |
Concern about the mess behind some of the shops. For instance there is an old disused fridge behind one. And behind others there are some home made sheds which look rather bad as these sheds face the Bob Burgess Reserve. Moved that we write to the Beaconsfield Business Group re this concern. |
M Burnie van Hout |
10.2 |
The Old Coach House looks like it has been sold to someone who will have the wherewithal to build something that will retain something of the old building |
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10.3 |
Gardening at the Rushton home suggested for Saturday 8th September. 10 AM start and about 4 hours works. Brett will pay for a skip out of Ward Funds $150. Everyone to bring their own gardening tools. An email to all BPA members to come on down and help. |
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10.4 |
Sign in the Berwick Library seeking interested in another version of the BPA. But no one else seems to know anything about this./td>
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10.5 |
The Beaconsfield Station Car Park will be up dated in the next few weeks. Let the Council know if parking in the side streets becomes a problem |
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10.6 |
Web site statistics were presented about 4,000 hits per month. Not bad for a site that is quite static. |
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11 |
Meeting closed at 9 PM Next meeting to held on Tuesday 18 September 2007 |