ANNUAL GENERAL MEETING

SCOTLAND ISLAND RESIDENTS’ ASSOCIATION


Sunday, February 27, 2011

Community Hall, Catherine Park

9:30 Registration & Refreshments – 10:00 am Start


1. REPORTS INCLUDING:

Church Point Plan Of Management
•         Update on progress
•         Mark Eriksson from Pittwater Council to present model on proposed two storey carpark opposite Commuter Wharf and report on financials

Roads and Drainage
•         Roads & Drainage Masterplans Public Meeting and submissions

New Website
•         Launch and Preview

Fitzpatrick Avenue Walking Track
•         From Cargo intersection to top of the Island

Also Parks & Reserves;  Bush Regeneration;  Community Hall;  Community Vehicle;  Water & Wastewater;  Emergency Water; Recycling & Waste; Future Vision; SIOCS        

2. ELECTION OF COMMITTEE MEMBERS**
 
3.  MOTION
“That the current SIRA Constitution be amended to comply with the NSW Associations Incorporation Act 2009”
Moved by: Gordon Floyd      Seconded by: Bill Gye

4. OTHER BUSINESS

5. SAUSAGE & VEG SIZZLE IN CATHERINE PARK


**COMMITTEE MEMBERS for 2011-2012 will be elected.   New members are very welcome. To be eligible for election individuals must be financial members of SIRA and be present at the meeting or give written consent for nomination prior to the meeting.  Written consent may be posted or emailed to SIRA or given to a meeting attendee.

Positions are:
President, Vice Presidents (2), Secretary, Treasurer, Ordinary Committee Members (max. 9)