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2014-02-25 Infrastructure & Services Committee Meeting Agenda

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INFRASTRUCTURE & SERVICES COMMITTEE MEETING AGENDA        25 FEBRUARY 2014




TABLE OF CONTENTS

ITEM    SUBJECT                                                    PAGE


ATTENDANCE & APOLOGIES                                                3

PRESENTATIONS                                                         3

COMMUNITY INFRASTRUCTURE DEPARTMENT REPORTS                           4

Asset Planning & Delivery                                             4

1.     DEVELOPMENT OF THE CAPITAL WORKS FRAMEWORK                     4

2.     CAPITAL PROGRAM DELIVERY STATUS                              20

3.     LAKE MACDONALD TO COOROY FLEXILINK TRIAL SERVICE             24

Waste Management                                                    31

4.     WASTE MANAGEMENT STRATEGY REVIEW PHASE 1                     31

COMMUNITY & DEVELOPMENT DEPARTMENT REPORTS                          34

Community Services                                                  34

5.     TAIT DUKE COTTAGE                                            34

6.     SEPARATION OF LIBRARY SERVICES                               45

CLOSED SESSION                                                51




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