Mornington Peninsula Marine Alliance
Committee Meeting
Agenda
Meeting No:
15
Date:
25th July 2013
Venue:
Sealite P/L – Industrial Ave Somerville
Time: 12.30pm to 2pm
Invitees:
Bruce Douglas, Stefan Borzecki ( Chair), Ted Banks , Jeff Procter, Shane Murphy, Mal Hart, Peter Horman
Tim Phillips, William Barber Greg Martin ( Commodore MYC)
Apologies: Ted Banks, Mal Hart
Guests:
Note: Minutes to show attendees in bold
No
Description
– (Initiating
Officer)
1
1.1
1.2
Resolution/Action/Comment
Responsible
Officer
Due Date
Welcome to guests
Port of Hastings Development Authority – Letter to Authority
B.Douglas
CEO seeking a meeting with the MPMA board members to discuss development strategies
and priorities in regard to precinct development, road and rail infrastructure upgrades,
possible future maritime infrastructure development.
For Noting:
2
Financial
1 Credit Card Account and Statement Account - Bank Statements for the (May 1– to
July 1) period --- for consideration and adoption.
Account 145041760 – Statement Account
Statement Operating Account (143825909) – ( May 1 to July 1 ) note that there have been no
transactions in this account during the reporting period.
B.Douglas
Jan 2103
ACTION
That the Accounts as presented be accepted.
Moved:
3
Business
Arising
1
Second:
Land use and Workforce Training REPORT WRAP-UP Shane Murphy
Shane Murphy
Shane Murphy to advise on any progress of presentation and adoption of the report
to the Council.
Matters More
ACTION:
4
General
Business
Yaringa Development Proposal – Status
4.1
Stefan
Borzecki
ACTION:
4.2
Marine Businesses -- GROWTH REQUIREMENTS - This matter was raised at our
last meeting ( Item 4.3) following which a meeting was arranged with Bluescope to discuss
Factory space rental options for Marine Businesses.
These meetings with Bluescope have identified a number of unused redundant warehouse
assets, close to rail, B-Double road access and the wharf which may be able to be rented by
Marine Businesses for the short to medium term. MPMA members met Russell Gibbs from
Bluescope on the 12th April to inspect the facilities ranging form 3500sqm to 10,000sqm
under cover with hard standing. An inspection of the sites was undertaken with Chris Procter
( Sealite P/L)
Bruce Douglas
Mal Hart
Hart Marine indicated some interest in the potential use of the sites. For Noting and
feedback or follow up on the potential use of the sites.
ACTION:
4.3
Planning Funding Application Shane Murphy to advise on progress of an application to DEEWR for funding support for the Shane Murphy
Marine Precincts study. This study will identify and bring forward specific recommendations
for land parcels to be proactively managed to provide marine trade precincts .
ACTION:
4.4
Meeting Closed:
Next Meeting:
Venue:
Signed:
Feedback on Parks Vic Review of Mooring arrangements – Camerons Bight
AGM – 13th September
TBA
Bruce Douglas - Executive Officer
Time: 12.30pm
T.Phillips
April 2013