Planning Subcommittee Meeting - 2017FEB16

Invitation

Dear Members,

The Planning Subcommittee meeting will be held on the 16th of February 2017. The meeting will begin at 7pm. The venue is to be Phil's place located at Spring Road. All members attending (in person or electronically) are invited to peruse the proposed projects.

Regards,

Rory

Agenda

• 0006 - Red Soil Holdings Trust
• Amendment - site office roof
• 0005 - cider

• Discussion of each of our proposed projects

Minutes of Planning Subcommittee of Fat Bandicoot Food Security Research Incorporated on the 16th of February 2017.

Attendees

• Rory Cantwell
• Phillip Rourke
• Thomas Hatcher
• Natasha Penny

Minutes taken by

Rory Cantwell

Called to order at 7:00pm on 2017FEB16 by chairperson Rory Cantwell

Minutes of previous meeting Planning Subcommittee Meeting - 2016DEC08 read by Rory Cantwell.

Business

• Motion - 'Approve proposal - Plum Cider'
• Vote: 4 in favour, 0 against, 0 abstained
• Resolution: motion carried

• Motion - 'Approve proposal - Site Office Roof'
• Vote: 4 in favour, 0 against, 0 abstained
• Resolution: motion carried

• Motion - 'Approve proposal - Red Soil Holdings Trust'
• Vote: 4 in favour, 0 against, 0 abstained
• Resolution: motion carried

Adjournment

Meeting adjourned at 10:15pm.

Next meeting

Next meeting to be held at a date to be fixed.