Ocean Grove Community Association Inc Agenda for Committee Meetingto be held 7.00pm Wednesday 7 November 2018 at Ocean Grove Bowling Club This email address is being protected from spambots. You need JavaScript enabled to view it. V: 29/10/18 |
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Item | Description | Action By | |
1.0 | ATTENDANCE | ALL | |
1.1 |
Present : Apologies: Michael Harbour |
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1.2 | Public : | ||
2.0 | Special Presentation / Guest(s) | ||
2.1 | |||
3.0 | ALL | ||
Acceptance of previous meeting’s minutes. | |||
4.0 | CORRESPONDENCE: | ALL | |
In: Invoice for drawings (Grubb Road) Email COGG 16/10 – PPN update (Aaron McGlade) see Agenda item 5.6.1 Email from Councillor Asher re inputs for next COGG budget cycle Invite to attend Barwon Community Health AGM 5:45 Tues 27 Nov; Drysdale Community Health Centre Membership invitation to Greater Geelong and Bellarine Community Safety Network Project Working Group. Spaces, Places and Services Survey for the City of Greater Geelong – 10 am Fri 16th at the OG Library Meeting Room Response from Sarah Henderson – re perhaps attend forum RRV early themes from community meeting |
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Out: 8/10 5 x letters to schools for newsletters to promote forum. 9/10 Email to COGG re issues post 8 Oct meeting with Regional Roads/COGG. Emails various re website hosting server change requirement. Minutes of meeting - Regional Roads/COGG/OGCA. Letter to Lisa Neville re cost estimate for Grubb Rd/Adco intersection improvement ($350K). Media Release to Voice – Grubb/Adco intersection (published front page in Voice 24/10) Facebook survey monkey. Email to CBCA re consolidated list of COGG budget priorities (draft list – for discussion/confirmation at this meeting. 29/10 Letter (by email) to State Government candidates – issues. 29/10 Email to RRV re any early outcomes from 9 Oct community engagement they can share. 30/10 Media Release to Voice – Forum election issues & ad for the 14 Nov Forum. 3/11 Media Release to Addy, Echo etc – Forum Election Issues; call from Rusty Woodger Light Rail follow up 5/11 Response to Michael Bell |
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5.0 | BUSINESS ARISING | ||
5.1 |
Treasure’s Report / Finance
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NE | |
5.2 | OGCA Website / Facebook | All | |
5.2.1 |
Website – http://www.ogca.com.au (Committee Lead - Phil Edwards) Changed to new nameservers due to server replacement by website hosting company (no front end change). No cost. One broken link on website. |
PE | |
5.2.2 |
Facebook (Committee Lead - Phil Edwards) Continues to gain wider engagements. Survey use – discuss at 5.8.2 |
PE | |
5.3 |
New Members
o Rotary Market – 2nd December – Opportunity to promote OGCA with – need a lead and volunteers. (about 2 hours 9-11) o Material & Equip required, tent/shelter, OGCA Banner, Table, chairs, Membership Applications, one page flyer/handout (on reverse of application) |
All | |
5.4 | Fund Raising
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All | |
5.5 | Spare | ||
5.6 | Planning Matters | ||
5.6.1 |
Ocean Grove Principal Pedestrian Network (Committee Lead – Michael Harbour)
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PE | |
5.7 |
Traffic Matters (VicRoads/COGG) |
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5.7.1 | VicRoads/COGG/OGCA Meetings (Committee Lead – Gordon King)
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GK | |
5.7.2 | Grubb Road Upgrade – (Committee Lead – Gordon King)
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GK |
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5.7.3 | Spare | ||
5.7.4 |
Walking Track Refurbishment – Thacker Street to Nature Reserve (Committee Lead – Gordon King) |
GK | |
5.7.5 | Traffic Flow Pattern (The Terrace) (Committee Lead – David Read) | DR | |
5.7.6 |
Orton Street Presidents Avenue Intersection
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All | |
5.8 | Community Forums | ||
5.8.1 | School Based Forum - (Committee Lead – Karen Thorton)
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KT | |
5.8.2 |
State Election Candidates Forum – 7.00pm Wednesday 14 November 2018 (Committee Lead – Phil Edwards) Update:
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All PE |
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5.8.3 |
Bellarine Environment & Cultural Heritage Centre (Committee Lead – Noel Emselle)
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NE | |
5.9 | Barwon Heads Association (BHA) Meetings
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PE | |
5.10 | OG Voice Newsletter (Committee Lead - Phil Edwards)
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PE MH |
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5.11 | Bellarine Community Safety Workshop(Committee Lead – Gordon King)
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GK | |
5.12 | Council Meeting Agenda (Committee Lead – Karen Thorton)
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KT | |
5.13 | OG Business Association (Committee Lead – Phil Edwards)
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PE | |
5.14 |
Combined Bellarine Community Associations (CBCA)
- 2018 - 13 Oct (9am) Special Meeting with Lib Candidate, - 2018 – 3 Nov Special Meeting on “projects” - 2018 - 8 December - 2019 - 16 February. |
PE | |
5.15 |
State Election Issues (Lobbying) - Issues list sent separately |
All MH |
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6.0 | NEW BUSINESS | ||
6.1 | Motion for approval to pay account - $160 for creation of CAD drawing for Grubb Road upgrade input | ||
6.2 | Committee Meetings - 5 Dec 18 and 2 Jan 19 5 Dec – OGCA Xmas Dinner ? | PE | |
6.3 | Using e-calendar invites for meeting attendance/apologies advice | PE | |
6.4 | Possible Forum – Dementia – Jo Hawthorne to raise | JH | |
6.5 | |||
7.0 | NEXT Committee MEETING | ||
7.1 | 7.00pm Wednesday 5 December 2018 at Ocean Grove Bowling Club – Board Room | All | |
7.2 |
Future meeting dates for 2019 - 7.00pm first Wednesday of each month: 6 Feb, 6 Mar, 3 Apr, 1 May, 5 Jun, 3 Jul, 7 Aug, 4 Sep, 2 Oct, 6 Nov, 4 Dec |
Note | |
8.0 | NEXT COMMUNITY FORUMS | ||
8.1 | State Government Candidates – 7.00pm Wednesday 14 November 2018 OG Bowling Club | All | |
8.2 | BE&CH Project – May 2019 | NE |
2018-11-7 Agenda
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