Airport Advisory Committee

Agenda

9 September 2020

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city@busselton.wa.gov.au

CITY OF BUSSELTON

MEETING NOTICE AND AGENDA – 9 September 2020

TO: THE MAYOR AND COUNCILLORS

NOTICE is given that a meeting of the Airport Advisory Committee will be held in the Committee Room, Administration Building, Southern Drive, Busselton on Wednesday, 9 September 2020, commencing at 9.00am.

The attendance of Committee Members is respectfully requested.

DISCLAIMER

Statements or decisions made at Council meetings or briefings should not be relied on (or acted upon) by an applicant or any other person or entity until subsequent written notification has been given by or received from the City of Busselton. Without derogating from the generality of the above, approval of planning applications and building permits and acceptance of tenders and quotations will only become effective once written notice to that effect has been given to relevant parties. The City of Busselton expressly disclaims any liability for any loss arising from any person or body relying on any statement or decision made during a Council meeting or briefing.

Mike Archer

CHIEF EXECUTIVE OFFICER

4 September 2020

CITY OF BUSSELTON

Agenda FOR THE Airport Advisory Committee MEETING TO BE HELD ON 9 September 2020

TABLE OF CONTENTS

ITEM NO.                                        SUBJECT                                                                                                                              PAGE NO.

1....... Declaration of Opening and Announcement of Visitors. 4

2....... Attendance. 4

3....... Public Question Time. 4

4....... Disclosure Of Interests. 4

5....... Confirmation and Receipt of Minutes. 4

5.1 Minutes of the Airport Advisory Committee Meeting held 12 August 2020. 4

6....... Reports. 4

7....... General Discussion Items. 4

8....... Confidential Reports. 5

9....... Next Meeting Date. 6

10..... Closure. 6

Airport Advisory Committee                                            4 9 September 2020

1.               Declaration of Opening and Announcement of Visitors

2.               Attendance

Apologies

3.               Public Question Time

4.               Disclosure Of Interests

5.               Confirmation and Receipt of Minutes

5.1             Minutes of the Airport Advisory Committee Meeting held 12 August 2020

Recommendation

That the Minutes of the Airport Advisory Committee Meeting held 12 August 2020 be confirmed as a true and correct record.

6.               Reports

Nil

7.               General Discussion Items

Airport Advisory Committee                                            5 9 September 2020

8.               Confidential Reports

The reports listed below are of a confidential nature, in accordance with section 5.23(2) of the Local Government Act 1995.  These reports have been provided to Councillors, the Chief Executive Officer and Directors only.

RECOMMENDATION

That the meeting is closed to members of the public to discuss the following items which are confidential for the reasons as shown.

8.1             INTERNATIONAL ALTERNATE: BUSSELTON MARGARET RIVER AIRPORT

This report contains information of a confidential nature in accordance with Section 5.23(2(c) of the Local Government Act 1995, as it contains information relating to a contract entered into, or which may be entered into, by the local government and which relates to a matter to be discussed at the meeting

9.               Next Meeting Date

10.             Closure