Item 8.2 - Attachment 1 |
Minutes of The Traffic Engineering Advisory Group |
REPORT OF THE TRAFFIC ENGINEERING ADVISORY GROUP
MEETING HELD ON THURSDAY 10 FEBRUARY
2011 IN THE COUNCIL CHAMBERS,
___________________________________________________________________
Traffic Engineering Advisory Group Chairperson Councillor
PRESENT:
Councillor
Ms
Mr
Ms
Maria Swallow RTA
Ms
Elanie Evans Rep
for Nathan Rees MP
Mr
Ms
Ms Saniya Sharmeen Minute
Secretary
Apologies:
Ms
Joan Wilcox Rep
for Greg Smith SC MP
SPECIAL BUSINESS:
Nil.
DECLARATIONS OF
CONFLICT OF INTEREST:
There were no declarations of
conflict of interest.
CONFIRMATION OF THE MINUTES OF MEETING HELD ON 24 November
2010:
That the report of the Traffic
Engineering Advisory Group meeting held on Wednesday 24 November 2010 be taken
as read and be confirmed as a true record of the meeting.
BUSINESS ARISING:
Nil.
SECTION B ITEMS:
ITEM NO.
1102 B1 PROJECTS LIST
File: F2010/03204
Ward: N/A
State Electorate: N/A
Recommendation
to the Traffic Engineering Advisory Group:
1. That
the Project Lists be received and noted.
2. That it be noted that
Recommendation from the Traffic Engineering
Advisory Group:
As Above.
1102 B2 OUTSTANDING
CORRESPONDENCE AND REPORTS FROM PREVIOUS PTC ITEMS AND TEAG ITEMS
File: F2010/03204
Ward: N/A
State Electorate: N/A
Recommendation
to the Traffic Engineering Advisory Group:
That
the information be received and noted.
Comments
Mr
Mr
Recommendation
from the Traffic Engineering Advisory Group:
As Above.
1102 B3 OUTSTANDING WORKS
INSTRUCTIONS
File: F2010/03204
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:
As Above.
BUSINESS ITEMS:
Nil.
The
Chairman declared the meeting closed at 2:00pm.