Board Meeting: March 2014 Agenda Number: 12 (viii) File Ref: AM0018 LORD HOWE ISLAND BOARD Business Paper ITEM Boat Ramp and Slipway Project BACKGROUND In December 2012 the Board refused a development application for the construction of a new slipway facility adjacent to the existing boat ramp. The Board agreed to work cooperatively with the LHI Community Slipway Association and the island community to identify a viable method to provide for the maintenance and periodic survey of marine vessels. Due to the significant community interest in the design and siting of the new facility, the Board also formed a Boat Launch\Retrieval Working Group to assist with community consultation. The most recent meeting of the Working Group was held in December 2013 to consider the five concept design options at the three separate sites. Of the eight eligible voting members in attendance, seven voted in support of Option 5 – Wilson’s Landing Upgraded Boat Ramp and Integrated Slipway. CURRENT POSITION In January 2014, through an Out of Session paper, Board members were asked to consider the following: 1. Adopt Option 5 - Wilson’s Landing Upgraded Boat Ramp and Integrated Slipway as the preferred site and concept design for further detailed investigations, assessment and design. 2. Approve the release of an information package to the community advising of the process undertaken over the last 9 months, providing an opportunity for feedback on the preferred Option 5 for inclusion in the detailed design and the next phases in the project. 3. Approve further discussions with Transport for NSW to secure grant funding for the next stage of the project. As a result of the Out of Session Board Paper, four out of seven Board members approved continued development of the slipway proposal and consultation with the community, with some provisos. The provisos were that the community consultation include both options 4 (upgraded boat ramp with tractor and trailer), and 5 (co-located upgraded boat ramp and slipway) and that the financial viability of the options be considered. Board staff met with the LHI Community Slipway Association Executive on 24 January 2014, and it was advised that: 1. A slipway would be financially viable given the expected demand for its use; and Page 1 of 2 2. The Slipway Association was willing to take on management of the completed facility at their own risk. An information package will be distributed to the community on 27 February 2014. It will provide detailed information to the community about the options and concept design process over the last 9 months and the funding arrangements, so that they are better informed. The information will also outline the future process of detailed design, environmental assessment, DA and construction, and provide an opportunity for feedback on the options selected. RECOMMENDATION It is recommended that the Board note the above information. Prepared Andrew Logan Manager, Infrastructure & Engineering Services Endorsed Penny Holloway Chief Executive Officer Page 2 of 2