MINUTES OF THE 44TH ANNUAL GENERAL MEETING OF BEAUMARIS CONSERVATION SOCIETY INC. HELD AT ST. MICHAELS CHURCH HALL, BEAUMARIS ON 26TH NOVEMBER 1996 |
1. PRESENT: Geoffrey and Margaret Goode, Christopher Duffy, Bea Hosking, Moira Longden, Valarie Ross, Beryl Vangou, Pamela Stanton, John Riely, Joan Palmer, Val Currey, Ray Garnett, Joy Tate, Kylie Cannon, Louisa Waters, Roy and June Hardcastle, Madeline Meehan, Geoffrey Ewart, Murray Ashford, Jill Rendell, Peter and Corale Waterman, Anne Gibson, Suellen Bartaby, Denis O’Brien, Kerry Martin, Rodney Baldock, Nadia Chaves, Rose Allaway, Carole and Bill Vaughan. 2. APOLOGIES: 3. MINUTES 4. TREASURER’S 5. PRESIDENT’S REPORT: Discussion of incorporation followed:- – Costs $55 per annum – Constitution will need modernizing – Amended constitution costs $80 – Independent auditors report is required – Constitution requires amendment before Report carried. 6. INCORPORATION: It was moved that the incoming committee be asked to incorporate. 2. R.Garnett Carried 7. ELECTION OF President Nominations: V. Ross 1. M.Meehan 2. G. Goode 1. 2. A.Reinhardt After both giving a talk, G.Goode withdrew his Vice-President Nominations: C. Duffy 1. G.Goode 2. A.Reinhardt No other nominations; C. Duffy elected. G. Goode praised the efforts of the outgoing V. Ross moved that we write formally to Secretary: Nominations: K. Rendell 1. J.Tate 2. M.Goode elected Asst.Secretary: Nominations: S. Bartaby elected Treasurer: Nominations: G. Goode 1. R.Allaway 2. A.Reinhardt elected 8. SUGGESTIONS OF R. Allaway Asked the aims of B.C.S. G. Goode Answered 7 points R. Allway Asked if we are concerned about non G. Goode Answered that in the past we have not V. Ross Need to rethink the constitution and A. Gibson Has written numerous letters to V. Ross Groundswell of opposition throughout K. Fisher Lives in a dual-occupancy dwelling V. Ross AAT is becoming a snowball of M. Meehan Inappropriate clear felling of V. Ross Streetscapes are important – suggest J. Hardcastle New residents advised on how P. Stanton More street trees planted G. Goode The right sort of trees need to be N. Chaves Ivanhoe, etc. have tree protection M. Meehan Need for Green councillors. C. Vaughan Concerns about diseased trees. A. Reinhardt Agree to fight at top but we need P. Stanton Big trees have come down and been G.Goode P. Weir has advised that in L. Orchard All members to be advised of K. Cannon Works/student at Burnley 9. SUBSCRIPTIONS: Proposed that B.C.S. subscriptions be: Family Proposed that B.C.S. subscriptions be: Family Meeting closed. Minutes accepted: Signed V. |
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