Planning Subcommittee Meeting - 2018MAY24

Invitation

Dear Members,

The Planning Subcommittee Meeting will be held on the 24th of May, 2018. The meeting will begin at 7pm. The venue is to be Phils place located at Spring Road, Dingley VIllage. All members attending (in person or electronically) are invited to peruse the proposed projects.

Regards,

Rory

Agenda

• Discussion of each of our proposed projects

Minutes of MEETING TYPE of Fat Bandicoot Food Security Research Incorporated on the DATE.

Attendees

• Rory
• Phil
• Tash
• Chris
• Maureen (witness)

Minutes taken by

'Chris'

Called to order at 1930 on 24/05/2018 by chairperson Rory

Minutes of previous meeting 21/09/2018 read by Rory.

Business

• Motion - Amendment - website for soilmagic.com.au
• Vote: 4 in favour, 0 against, 0 abstained
• Resolution: motion carried / motion failed

• Motion - Proposal - power and water for site office
• Vote: 3 in favour, 0 against, 1 abstained
• Resolution: motion carried / motion failed

• Motion - Proposal - growing mushrooms
• Vote: 4 in favour, 0 against, 0 abstained
• Resolution: motion carried / motion failed

• Motion - Proposal - in-vessel pasteurisation
• Vote: 3 in favour, 0 against, 1 abstained
• Resolution: motion carried / motion failed

10 minute recess called at request of Phil

all agreed

• Motion - Proposal - cider press
• Vote: 3 in favour, 1 against, 0 abstained
• Resolution: motion carried / motion failed

• Motion - Proposal - wicking beds
• Vote: 4 in favour, 0 against, 0 abstained
• Resolution: motion carried / motion failed

• Motion - Proposal - lactic acid preservation of brassicas
• Vote: 4 in favour, 0 against, 0 abstained
• Resolution: motion carried / motion failed

Adjournment

Meeting adjourned at 2100.

Next meeting

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