2017-10-13 Special Meeting

SPECIAL MEETING AGENDA                                                                13 OCTOBER 2017



                         CONFIDENTIALITY OF THIS ITEM WAS REMOVED -
                                          1/11/2017
1                         HINTERLAND ENVIRONMENTAL
                          CONSERVATION PROJECT
DOCUMENT INFORM AT ION




Author                            Chief Executive Officer, Brett de Chastel
                                  CEO’s Office

Index                             ECM/ Subject/ Environment Levy

Attachments                       1.   Map
                                  2.   Draft Memorandum of Understanding
                                  3.   Environmental Values Assessment
                                  4.   Project Risk Register
                                  5.   Summary of assumptions used in Financial Analysis
                                  6.   Scenario Cashflow analysis



REASON FOR CLOSED SESSION
This report was considered in closed session in accordance with Section 275 (1) of the Local Government
Regulation 2012, which permits the meeting to be closed to the public for business relating to the
following:
(e) contracts proposed to be made by it; and
(h) other business for which a public discussion would be likely to prejudice the interests of the
      local government or someone else, or enable a person to gain a financial advantage




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