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MINUTES OF THE 28TH ANNUAL
GENERAL
MEETING
OF THE BEAUMARIS CONSERVATION SOCIETY

HELD AT BLACK ROCK CIVIC
HALL,
BLACK ROCK,
AT 8 P.M. ON 10TH SEPTEMBER 1980

 
Present:Geoff Goode,
Margaret
Goode, Rod
Bryant, Bea Hosking Paul Weir, Ken Rendell, Ron Hayton,
Keith
Tarrant,              
Jennifer
de Kok, Therese Bottomley 
 
Apologies:Mrs Val Tarrant, Cr. Laurence
Botomley, Mr Bill
Burns M.H.R, Mr Peter Bakos. 
 
Guest Speaker: Mr David
Charles,
A.L.P. Candidate
for Isaacs. 

Resolved that Minutes from
the
previous meeting
be accepted. (Tarrant/Hosking). 

President’s Report  
The President reported on the recent history of contact
between the
Society and S.C.C. over the Gramatan Avenue Heathland
Sanctuary. He
continued
with a report on the involvement of B.C.S. with the Keep
Australia
Beautiful
Council. The President and Secretary of B.C.S. are
President and
Secretary
of Keep Sandringham Beautiful Committee. It was moved by
the President
that his report be accepted, seconded by Keith
Tarrant. 

Keith Tarrant suggested that B.C.S. contact -BRASCA
before
future working
bees to seek support. 

Ron Hayton reported that the Australian Light House
Association has
a stance on foreshore matters and the manning of
lighthouses. Mr Hayton
offered a copy of the Australian Light House Association
letter to BCS
to act on if they wished. 

Treasurer’s Report was
accepted
and is
attached. 

Office Bearers for the next term: 

Geoff Goode was nominated and returned as President
unopposed. 
Rodney Bryant was nominated as Vice President and
elected
unopposed. 
Jennifer de Kok was nominated and elected as Secretary
unopposed. 
Bea Hosking was nominated and elected as Treasurer
unopposed. 

Classification of Gramatan Avenue Heathland
Sanctuary by
National
Trust
 
Keith Tarrant proposed and Ken Rendell seconded that
application by
made for classification of the Gramatan Avenue Heathland
Sanctuary. 

Next ‘working bee’ on the Gramatan Avenue Sanctuary to
be
Saturday,
September 13, 1980 at 2 p.m. 

Paul Weir moved, in response to a letter from S.C.C.
that
Council be
congratulated for drawing our attention to the problem
of the reserve
opposite
Ricketts Point car park and that S.C.C. consider calling
a meeting
involving
residents, Council and B.C.S. to discuss the
reserve. 

Treasurer moved that membership fees to B.C.S. be $3.00
for
family membership
and $2.00 individual membership. This was supported
unanimously. 

The report from Ken Rendell on an Aboriginal marker was
deferred to
next meeting. There being no further matters to discuss,
the Chairman
declared
the meeting closed at 10.45 p.m. 

Guest Speaker: Mr David Charles, ALP Candidate for
Isaacs,
spoke on
the ALP Conservation and Environment Policy. Mr Bill
Burns, MHR,
Liberal
Candidate and Mr Peter Bakos, Australian Democrat
Candidate wrote
apologizing
for their absence. 

CONFIRMED AS CORRECT BY CHAIRMAN 

Geoffrey
Goode                                                    
               
               
               
               
     14th October 1981
 
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Date: ………………….…..

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