|
Item 9.1 - Attachment 1 |
Traffic Engineering Advisory Group Minutes of
meeting held on 7 June 2012. |
REPORT OF THE
TRAFFIC ENGINEERING ADVISORY GROUP MEETING HELD ON THURSDAY 7 JUNE 2012 IN THE
COUNCIL CHAMBERS,
__________________________________________________
Traffic Engineering Advisory Group Chairperson Councillor
PRESENT:
Councillor
Mr
Ms
Ms Riham Gergis RMS
Mr Richard McHenery RMS
Snr Const. Greg Jones Rosehill Police
A/Sgt. Vince Coniciotore
Sgt Andrew Germolus Eastwood Police
Ms Joan Wilcox Rep
for Greg Smith SC, MP for Epping
Mr Keith Topolski Rep for
David Elliott, MP for Baulkham Hills
Ms
Mr Thomas Uthaug Hillsbus/Westbus
Mr Michael Perrone State
Transit Authority
Ms
APOLOGIES:
Mr
Ms
Mr John Booth Hillsbus/Westbus
SPECIAL BUSINESS:
Nil
DECLARATIONS OF
CONFLICT OF INTEREST:
There were no declarations of conflict of interest.
CONFIRMATION OF THE MINUTES OF MEETING HELD ON 29 MARCH
2012:
That the report of the Traffic
Engineering Advisory Group meeting held on Thursday 29 March 2012 be taken as
read and be confirmed as a true record of the meeting.
BUSINESS ARISING:
Nil
SECTION B ITEMS:
ITEM NO.
1206 B1 OUTSTANDING WORKS
INSTRUCTIONS
File: F2012/00040
Ward: N/A
State Electorate: N/A
Recommendation
to the Traffic Engineering Advisory Group:
That the information
be received and noted.
Recommendation from the Traffic
Engineering Advisory Group:
That the information
be received and noted.
Unanimous Support.
1206 B2 OUTSTANDING
CORRESPONDENCE AND REPORTS FROM PREVIOUS PTC ITEMS AND TEAG ITEMS
File: F2012/00040
Ward: N/A
State Electorate: N/A
Recommendation
to the Traffic Engineering Advisory Group:
That
the information be received and noted.
Recommendation
from the Traffic Engineering Advisory Group:
That
the information be received and noted.
Unanimous Support.
1206 B3 PROJECTS LISTS
File: F2012/00040
Ward: N/A
State Electorate: N/A
Recommendation
to the Traffic Engineering Advisory Group:
That the Project Lists be received
and noted.
Recommendation from
the Traffic Engineering Advisory Group:
That the Project Lists
be received and noted.
Unanimous
Support.
1206 B4 GUIDELINES FOR
INSTALLING COMMUNITY FACILITY NAME
SIGNS IN
THE
File: F2012/00040
Ward: N/A
State Electorate: N/A
Recommendation
to the Traffic Engineering Advisory Group:
That the installation of community
facility name signs within the Parramatta LGA be in accordance with the Australian
Standard AS 1742.5 – 1997
and funding arrangements detailed in the report.
Recommendation from
the Traffic Engineering Advisory Group:
That the installation of community facility name signs
within the Parramatta LGA be in accordance with the Australian
Standard AS 1742.5 – 1997
and funding arrangements detailed in the report.
Unanimous
Support.
BUSINESS ITEMS:
Nil.
The
Chairman declared the meeting closed at 3:17pm.