6:30 pm Thursday 18 June 2009

Maribyrnong City Council Municipal Offices (Functions Room)

1. Welcome by Chair, Apologies, and confirmation of draft Agenda
2. Confirm draft Minutes for the meeting on 12 March 2009, and review Action Item list
3. EPA Licence Review (Carlo and Quentin) — Round table discussion
4. EIP 2009 - 2012: review of EIP and IAR
5. Reports from Agencies and Terminals
6. Consideration of the Maintenance Planner
7. Other business

Next Scheduled Meeting: 10 September

Final 2009 Meeting date: 10 December

Emergency numbers if you are late for the meeting and the Maribyrnong City Office door is locked:
Committee Members 0407 330 602 , 0419 322 453, Robin 0402 268 386 Security 0417 334 690 hide this