Item no. |
Item |
Action |
1. |
Open and welcome to the monthly meeting at 7:35 PM by the President Les Reader |
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2. |
Attendance (14) and apologies (1) - as per attendance sheet |
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3. |
Acceptance of the minutes of previous meeting held 21 August 2007 |
M David Morland
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4. |
Correspondence In -
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5. |
Correspondence out – Beaconsfield Business Group Re mess behind the shops |
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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: • Successful day down at the Rushton’s |
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7.2 |
Treasurer’s Report: See hard copy
The Treasurer was unwell and her report was tabled by the president. Annual fees are now due. $5 each |
M Les Reader
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7.3 |
Councillor’s Report – Brett Owen:
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7.4 |
Banner Report: Next edition is just about to go to press. Thursday 27 for collating |
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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: Michael Muaremov reported that much work is continuing to be done to secure funding |
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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: • Steady as she goes. Christmas due round about 25 Dec this year |
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8.6 |
Beaconsfield Business Group:
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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: Yet another donation has come in and so now up to almost $2,000. Almost there |
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9.4 |
Up Date on the project to make Beaconsfield Plastic Bag Free: The Beaconsfield Business Group is working on a calico bag, which all traders will be encouraged to use |
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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: • This is still progressing |
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9.7 |
Restoration of Park Gates Project:
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9.8 |
Report on Saturday 8th Sept Working Bee: Very successful |
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9.9 |
AGM Next Meeting 16 October: The Office of: President Vice President Secretary Treasurer Will all be declared vacant. (would you like to serve?) | |
10 |
Items From The Floor |
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10.1 |
• Robyn Daley alerted the meeting to the footpath situation in Beaconsfield Ave. Coming from the Station the footpath only runs as far as Francis Xavier School. In front of the school and beyond it is a matter of walking in the mud or on the road. With the arrival of the Bowman Track Estate and the new church foot traffic along Beaconsfield Ave is going to increase considerably. Equally on the Old Princes Highway. Walking east from town the footpath on the south side of the road only runs as far as the timber yards. From that point on it is again a matter of walking in the mud or on the road. As the church buildings are utilised by both teenagers and senior citizens groups and as both groups tend to walk to the building there is a real need for this footpath to go in now that the church building has been relocated to the East end of town. • The meeting will send a letter to the Shire asking for such |
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10.2 |
• Rodney Cocks informed the meeting that he is happy to hear of any issues we may have. (Mr. Cocks is the Labor Candidate for the Federal seat of La Trobe). |
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10.3 |
• The Traffic flow at the Soldiers Road / Bryn Mawr Boulevard intersection is a disaster during the times the School Crossings are operating. • The meeting will send a letter to Casey councillor Mick Morland asking that Casey investigate improvements | |
10.4 |
• It was reported by Brett that the Old Coach House has now been sold and the new owner is seeking to restore the original façade. Brett would appreciate hearing from anyone who has photos of the building as it was in it’s hey day | |
10.5 |
• The sign that warned motorists of ducks on the road in the Berwick Views Estate is gone. Could this please be replaced? In the meantime please blow horn at ducks on road |
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11 |
Meeting closed at 8.57 PM Next normal meeting to held on Tuesday 16 October 2007 This Meeting will be immediately preceded by the AGM |