Widgett Sh re Counlll, Meetl gRoom 2009 · Namoi Catch'ment Maaagement Authority MINUTES MEmNG NU...
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Namoi Catch' ment Maaagement Authority MINUTES MEmNG NU BER 48 Widgett Sh re Counlll, Meetl gRoom 23 M rch 2009
Transcript of Widgett Sh re Counlll, Meetl gRoom 2009 · Namoi Catch'ment Maaagement Authority MINUTES MEmNG NU...
Namoi Catchment Maaagement Authority
MINUTES
MEmNG NU BER 48
Widgett Sh re Counlll Meetl gRoom
23 M rch 2009
NamoiCMA Minntes - Meeting Number 48
23 March 2009
~me
Jlin M~DilmLld (Cltfiir~ Mt~ritr Wood~ Brian Toll)[rlin Fd Collss Hugb Bt~ Drucemiddot Bmwn (GM) MaLt~ Jgtavidson (OM)~ Snlfy ~o (VSPM
Chai~ middot ~ Vckom~
Jim Mif[)ot)Litl ~lcoiIJOO all nucndeca and tl pRrticu[(Jr Hugh SoTelL Hu~h B11mLL gaoc 11 hrhf Llvrvililw flf ~h rrofssioual b3ckgrou001m=tivi4~es
-
uu bull ol bulli(middoti
~-
21l M lrmpoundtSJ af cbbulll PHvabullJ tlii middotloLctin1r ~ I (bull01bull01) 1
Ybot ~minu~rs 1rmn tK MA Bonrd ~tcetjng 4 7 ( I 610210J) ~ ncotptoJ UJoo Plllltm 011 Lbc Nl MA oflhltitlli
bull t t tion 385
Chir IHI[cd tlrifl~ 11pound fltld the CJM hacl dl~~~ss~rms wlbull~l V u~ Mt~J1m UNr~) ICsn rdi ~~~ [lau Fktatd p~1 Follllartc-e rcomiddoticw Prapaslll WBI ta be revised and bLJdgLt ~t at SI Gk
bull ocUou 0 -R
bull Acllioa 4611
GiM note-d tha1 Lltc- PRO ha a~lt~b1M1ed tgtOill~ lullftl CllnLacL~~ r~fdin1l th13 tl1minjt nf a poosib]e Crup Must~ ltloenl in lhe WoJgeLLI1Tl8
OM tiCWd 1ha1 I~I lriJ1 l 0 RhJ Ams~ttt~ml had lr~n npdttbulltd cmrl rroYidotl bullv 1h~ RampA Cll r~ rn1tr~- Risk stcmmillg fro1n the DPC CMA RnichtLoC) lltJi li~J Rlt~d
- - ---
bull Aciilon 47A
NSW 1llditor Gcrumls Keparlon CMAs ttnvrnrded 1o llM for RampA CcrnmiLlaquoe M~mbc~
GM rmrlld Urnl the NCMA Ptbulljoot R~1h find Mr~~tiltiltlOO Pnl ic) hnd he~ ~v~iVtII w~l hno cking~s ~dl1iij tt~ be rtVJdu OM advi$Crl thit th~ poli-cy will oontinue ro he Jncnitcroo llty tlta OM and ilh~ bullbullcxeqiliarut~ diCUllliStallCCS wiU be revlewed with the Bonrd
Chair inqu~red 21bout oorrespondcD~C rocei ~ (rom OWl rc~nrding Pedom o( lntbrmrnkltl tuqtt~~ N11le Pcd Watrr ShnriL1g PEnn OM 1mled tbal ~b IPRO ~ ll] be remiddoto~lewlng llli- middot~u~ homgter NGMA h1d rlaquodIJtd Dll de11 II~J i h rotbullnamintl ()11 bullhe Peel WSP from f)E
Fd CollcEl cmquircrl ll lo h~hef uny furllur corn~ bm becD llll1dc witb WaJgen ShLrc CouDtii regardinl[l incnasing l ~~middotclso( purtiripli LtJ II in NtMA ~l~~rI)L fv~i~ gotmlntm1 MUIrLiies OM ruwd eh I rh~ Mii)lt~ l ufWslsiU s~rc htd sxtpkd Lho imbullHptiDL1 ~0 B~tcJMI the Boowd luncb
Brief d~ooion occumd tm bltl4h lilt swfo~ht Vtbtuthm ~~~md NSW CMA At Nloi4w middot ~~ ltS ntJ4~d Ibubull th~ mt~~lll Vr~gtM~~bulln lt~slilti- wvllllW itLI I uxur fk~1
411 1 i lkmdrl -
BM to oolllilcl Hugh Bmr~t 10 111t30(C 11 rruttlng to brief bim un th monlhl) lkgtnu rm=~n~ial repcc11ng pick~ge
middot1 bull I OHampS 11 ll~trn
Cnmmiuoc CihaLr (BT) odviscd tllaLany coroplinnlto mmtc-rl jn rclnrion to 1fu middotwulbretL Clusler PVI~Ii hnd been resolv-ed Notwithstanding this th~ Corrurnin~ Chair (BT) lldYised tha1 JlHltt~rs ilrl l lllilia ~ l(l Crowbullbull LundiS rerrmiiWcl lIL1~lvel ~incu lJUlbull1~ Lu WbullJDt ~o i1]1ply dilf~~lll CClrtdiliOiS to tltooc Cltnb1ishcd by Ih~ PVP Ouoilup~bull JIIV~m po~lbi lity nf fl1_1re I i~lu t~QL~tSI ()Jt
ltomminee Cl-bullnmiddotLJ1f) 11lso ooled LbaL ~pite ilgreeJmJrt bLw~ lluskr M~mbus 1100 NCMA tllat tbc r~v rmiddotli iolidtl l middot~j~rud IJfi ti ~il NCMJmiddots lmppurtml im~ttllw Pbullbull olmll~ ~wrol iort-lorr ere MVing di llicult wiLh the ~ClIll bull i r~ pcFp~ujty ll1d bnd nol signad lha[r PVPbullI
IJuurd 1bull1L~m~htl1i bull bull I~bull dIlieu~ uppltmt~t Jeltt)~ m ~VP s iblN)~rby CIIJS~~r M ~~~nb~lj ~ 1ltbull1~ f11m whM ir qucslions
- - - ----
ChnJr wetoolllt(L C1mlmln poundWvnl ret (C1~1st~~r Group ~lii3cnmt~ilte1) C~n~IJ Rownt~41~alled 11 nmmber of tm~ ~qU itbilo cJumiddotiljcal~an bB[ltJre he signoo his PVP Broad djacussion OCCllfIClLQ[l n number Qf U~ trnimlmi Tli~d in part~ulnnhe 1 in perpctllft isltIC and mnlters mating ~o tedbillty QmunlttiICCb3i1 (BT) itokrl tll111L tb~ ~erm -m pmp~tui~y mmI be maiutd llowcwr b~ rnHid lh-11 lttpp~d PVfmiddots could be omemloo in ~n rutlllf vim ML1~1~rill ppmbulln1
CommiLtca CILsk(Bl) 111lso ooloo tbr risks to Lbr Wal~el l1ustcr JV I~51ffoJJowlug the t~tlve ViJetUun Act reyenicw it was tlglrtcnoo lurth~r
GM to forwr1rd -lllllrliWiliJbull cQIfGII~ ltHhmce tQ ()l~~mll Rowrurec on ofrsct~ in ~rpLuity and tlctibHity oJrliri~ lrnmcdirucly following Mareh middoto~ Boord Mcetmg
RlOlld discussion took place on tlu GMs prcousty circulnted memo tc Board Member relating in psrticular to l)OL Crown umd issles turrttU ly i1 iP]Iillll mtbetaL~Srl of rbli fOliSlhi~lty 11 r ruUf1tl Lli1Jfl1
laod convcpoundllhJolfS OOL it~ 1pp1~ill 1wn o~1~1tUUS ~OtKLitions ~~a11 ~bo~e 100n~rateLI hy tbo PVP Dcvctopcr
Conm1itto OJHir (Br) noloi tlla1 DOL ii n~ w01rki11g ~t thr LJndscupc Lcmiddot~L und moll~ ru1L~~$ rLnl~ w Ulall crown land RKIVC~ fbto rerd lampoW il lhllL I( [)Ql uo 11lll ~llfl1 PYJ~ f)~Ciepct floUtooi~Lt-S how (n~
NCMi ~~ QUirll~ mo Kct WaLJlgtSUt Clllltcr PVP ~ Ubull Lhe Mini~r fer approval
Adwn4~l
Chair to raise the rnatt-er or OOls 100r~ striL1g_cmtn111tivc VCGImLion ~Lur~enl-s on gtiJOrn lmds aL 1hgte torthooming CMA CbLir 11 Me~Jmg nnd rqPOrf biJcl
Cr1umru~o Chair (BT stated Lhlll m)OIL musi respond Lo cLsriilcntion relqlamp~B wllbin 2~ duys Odwrnmiddotis~ PlP nJlPfODIL by tbc Minister con proreed ~t w-t~s noted Llltll DOL rtiIY ~a~k (hlmtrtrH bullv m lllflgtru bullinul
OM lo ~h~cus~ wl1b (IM ~f WCM th~ llist(lf o[ W 1)~isio l LttiC CLliIVCIS-ioni Le set he1hflmiddot th[s lltil~ LWlda t-CM ~1 ith 8 riJIUT~ OOUnlCl ofa~ km goit1S fotwnrd
Furtber diSOUIISWn ttltllrNd regarding cbang~ LIJ Th~~euoo Sp~~cs tC()UIltneflt~ r~llh1Wh18 fClliCMI in J~ltJC 200$ ~niJ11Le fa~I tha1 tl~i-~ h)d cipound1-LYtld sl~i 1atu1 ll uf one~ of llu Vh1lgtt Clutcr IVP s
11R Bo~rd also dJscwsod du fuct tbat ofmh ~rmLoo Lmder [)m-ll~nljn~ app~r nlaquoH~ 11$1kr~Hbull r~B~tl (~tdd br tht ol ~ ir 11 1~ PVP ~middot~lop~r nwtiiOdO-lotfY Wl urtlitld
IJO C l~ahmiddot Rmiddote 1- ~ middot t
Chair s1aled thal Lbe Na1noiRUC 1necLing scltoollkd for 240Jttl9 wus t1 ~~ rnt~c pliuwl1ilj fl(lll i4rl3 cm mul1~LS rcwbullrd lo 11illiing Ill lfu CutcluntL1l 41nd liN nr~t llf NW1C 11(1 i iy
Ch3~r mbtcd tlLc Chairs CEtuncil rncting wns sct down tor 23t0309
CILa~r ad viow~liiM I bull1nd tlwCC tampl ) iU~dtJ il tI~UI i~ LIf ijn ~~iltle) ~ ~arding U1o SOC Reports 8rDo1d diSlIJJtliiDI1 Look pllOC o-Il hnw NCMA m ~ssi~ in developing B bener product lli1 che utiSiMtlLl[] of511111 ~I r olilr rcgioiJillllcatchmtmt dnta s~a lt W119 nottd Ll~t in Lb Lnljorit) ofCOIpound~S tbr il1dLmiddotmiddotidiJiu] o~du11~H SOC Lwpom llnJ wo ~lflta-iQ lu u~mL ctJtUhrrHII mvJS1m~11l pla111111bull11middot
NSPM tlollcd that lhe Nnmoi COS reprut on oo LI was 31 ooLIcr producL 1han 1]w oll~~a Nmnoi npor1S ~i~~~~ il inolved Lbull ~D1Lipoi3Liill of NCMt ~100 s~at~-~middotidr dLil
----
I
bull Arttion 4SS
GM lo m~L wlbulln AfS~l and CC MampB) to (li~u~amp pollll1ble it1JX~f10r8tiol~ ~Jf NCMA TGSiQnal d11l WciS tr~tQ ttJB SOC Reperts ~md ~lho oould undenaJc tlil Clliik
Cbnir to d~ss SOC ~tpotl-0 ill r~~fth~JNmngCMA Claain M~et iilg ~Yith NltC flild pnwldr ilDllpWtc b~fOR -Jn) +l~tiVity oiI SSLCtilt~ wiIJl bullctiegtn 4S5 is Utldllfla~~i11
7H_ G(l1Ual lU ltlml er~gt Rr ort
ttt GM sllitcd ~lrl hampil discussed thG ila3100 fllGLI~dolog_v 0 f lla nrc Efficicn~y R~dcw wiJil Altheol Kannnru ot Mmistcr lcbubull~ middots Otlicc Cmrcmtly NSW CM A ~p fwxEing tOr L~l0 r~m11im unknown nnd tbe NSW lP d~dline i5 14mtIN
[l~Jt GM tdwmiddotiicLl thlt DWE lmd oot yd reLXLoOO the ASGB CDF mentes fmm tlm AG Tbc MOU ooLIX~l DWF n11d NCM sibrnoo by NCMA
Tlrte Ofo( n01rrl Uun b(l(h he aid fho OM had 3Ltct1ckd IIIC fiHt ProJect St~crtlllll Mcdi11g rltoup fCIt tha ASG-E CDF LPSCZooc I Pmject oo L l03f01J GM lltltcd lhc actianH tlul iHD5e fiDm dUs moctin~
Thr~ OM 1iiJt~~l n~t~l he nIU Mllbullisl()rt11 AjJrviSijliY CllttUII ~U ~la Mee41ri 0 1 ~ha Pool VOliiampJ)o VHw Shu-il ltlI
Plan W211ltcld on 1603109 The GM adLold Lbot llc itnigalors were llect1 to pursue o Woter Sharit1g Plar~ bnsed an tb C011Cep4 ofmiddotmiddot IIgtLainoblc yield_
ThB CiM arlv ilcd he and Jnh11 C l cn~nts NWl g1vc ~ nrii~f~ntntuo11 lflo IIH Senate CollUll~ttoo hlljULI)t Dll the ~t()l] 011 100]JOJ
OM I~IJ iefl 1lw Nlm~d (ubullp Mt~r2-lamtbli) lt~nd 11~ Sul HiMhi l l~) fuli1Utl (Tm1~ bullutlll) hLltl1 wtIOIil1il 1 Lot ot guod pubHciL)
Tilt OM lt1blud a p1p~r oulllnl~ retiWJ~ for NCM A Rpus 1Lt4Ynh~ gbullmiddotmiddotmiddot~~bull fbull1Mll~ rtd~lttlIJ I~li ~~- f~ I0 JJnrad cUsOIJiSimL o~Xurr-cd OIJ~ Lho C1M ~ ~)~lnJOtHlaUA~tHL
tJu NCMA UllllAil opcneJ n11 bull tn Cnmernt se5ldmn~
bull Rl(ialution 483
Thfl~ 1ihcru is IO Lm ULlQ full Ul1~ I (Ui~rI~I~ offic~ Pgt 11 ic~I~OO il) Wri]ijll1L This poiilion wm be rc~pbullicwcd Ell dJe end or12 ltlDIJJbs
CarricLil
R(CUmrrl ruootd ~U~ bltJsed ul middotGu~dub to providc Catclurumt Qt]jcer 5~iocs ~o Ourindi aLld 1wo rriorlty li11~hm~u~~ ~l-1 ~bullf N~lrn~bri
----------
bull R~olutimn 4amp6
Tltr Srt~t~ IWtil ehow OOAt QniriOOi and IIIJLTOIJJJds wm be provided lhc SJIM pound~rees as bnve hi~otieaU~middot bren dclivehd
Tl~o NCMA Board ogroes tlJDJ lb7middotc br~ Lo posi1irms in tltTulgtri PrlnlWllr rowsed ltDn m-ens west or~ NiwdW Highw~y middot~lllil ptrtH~LitL-~ i l hv 10 h middot roviowerl i ll ] 2 mo_ttlfl
bull Ru niLu tiiOJJ 439
The NfMA Huilld tlqldTOS theu thu Slr-l1~8) u (IU[LIJtCd ~bo~ ~ lncl udcrl i r~ tha ~~SiJIC8l papers rmd [1 1illl~n1(t1 tlt ~01 May mccljng
Carried
IUI SC r- ~ l=il ~ltlllill bull L IhmiddotiUho lfh iu~rt
iSPM gave a prCiCIl)a1 ioo to Lbe Boord on NeMA ii drltti I I 0 CJIlt lnvcslmtmt Prugmm
Mrmbtis llrgtqulrw ail)~AI et~ 11rlnfrhlJ~ sr 1lutwo of tl~ We ~tfn Woodlands Woy Proj eltt (C4C OCII11 ~~abl t~ bid) ~atWceM N~ll~i fiGItUQI Rivur~~ OwydJr uwl Ccntrul Wesl CMA s
AlS PM to provide 11 COLJY of NCMAs Weeds or Nutioru1L Stgnd1cuncl C4C IJ)JLJpll 11 h~ hid (I) M lflll Wooos
bull IIe-solutlon 41 W
OM sprrvious gtlrclllll~cd report wns trlkcn ltm n-ad
OM lwieily discusserl tha bull MF1U Vlorkius Group fiur~tioni nnd Processclilmiddot di21~rurn gthitll w~ t1rouwtcd mo Lhr IBoard
OM bullW1~1dlllil Iht Wt~tllf l Pso Flfilency ]ruarrtivG PLt~nm part of bullSGE CDF) h1d 11Ur11ctcd npplicrhuns to Lh~lt n llli of$l7m
St~ AdHlpound1 ILeifl S0
I I U IHO ltc- on
NCM Ch1lr wd-coou~d lfltl Woodcoolt Ma)Or of WalsectCtl ShireCowtcLLtc fllt Botrd l u~~~h(l l l
Mr WoodrxCk Ll1nml NCMA Doard for bull11 inVItiCmn m1tl notoo bulllraLWiJ lbrtLI Sbill Clt~Lmli I w- ~1~U 111
bltlOJ~t~t ~ ~ 1rc~ 1omiddotitf Cme-hmtmt NRM i~~slmatrers
bull ~emton 48111
~~-- ~
Pt~ 1nt 13-oard ImiddotJ~bullnu Dnrshy
~rwce Brawn GM lf-bmor CMA
--
RESOLUTIONS MeetiDg Nu1mbcr 48
middot~ No P(Ueymiddot ResobullutampJm
481() 1lJJL~he Bottrdl iH~orsc NCMAI F L0 CtlC IP (b~h baacl iru fimdiog and oompemimiddotc bids) CurJed
JJCflo-n R~ulloniiReSI
Na 4U lbaL J~fT iIJIR1ill aoo Bob Hudlon be griintcl leJve ofIibaencc
Callt~ed
Th1~ bull111 mi lllllel EiOrn NCrvfA Boar~ Mecti r~g 47 (16102JlJrJ) be IKCeptcd nndJ placed DLl MKCMA WCbfite
4amp2
Curriei~
1ha1 NCMA ooll ~pses 9 inR$Unenbull (undoo projer1 pullilkms tllK) S O~r~tlb 118 ptlsnitln-48l
c~rllled T~at there js 1o be ooc full Lime equivalent oniecr poai11onOd Jn W~tgt4C Thili positkbullm1 middotdl b~ ~middot~u ~L lhc end of L2 moo1~
~84
middotCfbullrrriccl 48 lRocufJcnt limdoo Rtntf bnwd uL GunnechJh ~o prmdde CH1clun~ OITP~t SlIV~Ii Cn Qllrln~li ilml lwv
pnori~y cat(hJnotli eust of 1rrubul
Cbulllr fld The S1rntclf m~ gtbow bow f)uitinoL mld 1num~bullnds wlU be Jlil idoo mhe Utme- iol1icLU 33 have bi~J tori-nUy bl1411~ll~t
4~6
Oln lampi l~ funded ~otf tn Ta[JJIAbulllbullrlb fO S-tVJoe ~rtab
c llll iild 487
middotrnli NCM IJOotnl u~ flfn lhtIl l~ ln rx~$ISl(llS l~l NarnbullllrL Pri1nnril1 focused oo nrcag WltSt of Clle lUNDll ~liBhNy JlbCSO r~itWtl l nJIIO to be- reviewed Ill 12 moruhl-
488
Ca~nled
~~ 111-e NCM S~ibulltd R~IUII Chbulll thi Slrbullltlllt fiR Olltl i-od 3bniU he- inrdudcd i 111 the busille3S pHpers a00 prcICFIJcd 81 itl Msy mcl1iL~ Ilmiddot
Carlied
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
NamoiCMA Minntes - Meeting Number 48
23 March 2009
~me
Jlin M~DilmLld (Cltfiir~ Mt~ritr Wood~ Brian Toll)[rlin Fd Collss Hugb Bt~ Drucemiddot Bmwn (GM) MaLt~ Jgtavidson (OM)~ Snlfy ~o (VSPM
Chai~ middot ~ Vckom~
Jim Mif[)ot)Litl ~lcoiIJOO all nucndeca and tl pRrticu[(Jr Hugh SoTelL Hu~h B11mLL gaoc 11 hrhf Llvrvililw flf ~h rrofssioual b3ckgrou001m=tivi4~es
-
uu bull ol bulli(middoti
~-
21l M lrmpoundtSJ af cbbulll PHvabullJ tlii middotloLctin1r ~ I (bull01bull01) 1
Ybot ~minu~rs 1rmn tK MA Bonrd ~tcetjng 4 7 ( I 610210J) ~ ncotptoJ UJoo Plllltm 011 Lbc Nl MA oflhltitlli
bull t t tion 385
Chir IHI[cd tlrifl~ 11pound fltld the CJM hacl dl~~~ss~rms wlbull~l V u~ Mt~J1m UNr~) ICsn rdi ~~~ [lau Fktatd p~1 Follllartc-e rcomiddoticw Prapaslll WBI ta be revised and bLJdgLt ~t at SI Gk
bull ocUou 0 -R
bull Acllioa 4611
GiM note-d tha1 Lltc- PRO ha a~lt~b1M1ed tgtOill~ lullftl CllnLacL~~ r~fdin1l th13 tl1minjt nf a poosib]e Crup Must~ ltloenl in lhe WoJgeLLI1Tl8
OM tiCWd 1ha1 I~I lriJ1 l 0 RhJ Ams~ttt~ml had lr~n npdttbulltd cmrl rroYidotl bullv 1h~ RampA Cll r~ rn1tr~- Risk stcmmillg fro1n the DPC CMA RnichtLoC) lltJi li~J Rlt~d
- - ---
bull Aciilon 47A
NSW 1llditor Gcrumls Keparlon CMAs ttnvrnrded 1o llM for RampA CcrnmiLlaquoe M~mbc~
GM rmrlld Urnl the NCMA Ptbulljoot R~1h find Mr~~tiltiltlOO Pnl ic) hnd he~ ~v~iVtII w~l hno cking~s ~dl1iij tt~ be rtVJdu OM advi$Crl thit th~ poli-cy will oontinue ro he Jncnitcroo llty tlta OM and ilh~ bullbullcxeqiliarut~ diCUllliStallCCS wiU be revlewed with the Bonrd
Chair inqu~red 21bout oorrespondcD~C rocei ~ (rom OWl rc~nrding Pedom o( lntbrmrnkltl tuqtt~~ N11le Pcd Watrr ShnriL1g PEnn OM 1mled tbal ~b IPRO ~ ll] be remiddoto~lewlng llli- middot~u~ homgter NGMA h1d rlaquodIJtd Dll de11 II~J i h rotbullnamintl ()11 bullhe Peel WSP from f)E
Fd CollcEl cmquircrl ll lo h~hef uny furllur corn~ bm becD llll1dc witb WaJgen ShLrc CouDtii regardinl[l incnasing l ~~middotclso( purtiripli LtJ II in NtMA ~l~~rI)L fv~i~ gotmlntm1 MUIrLiies OM ruwd eh I rh~ Mii)lt~ l ufWslsiU s~rc htd sxtpkd Lho imbullHptiDL1 ~0 B~tcJMI the Boowd luncb
Brief d~ooion occumd tm bltl4h lilt swfo~ht Vtbtuthm ~~~md NSW CMA At Nloi4w middot ~~ ltS ntJ4~d Ibubull th~ mt~~lll Vr~gtM~~bulln lt~slilti- wvllllW itLI I uxur fk~1
411 1 i lkmdrl -
BM to oolllilcl Hugh Bmr~t 10 111t30(C 11 rruttlng to brief bim un th monlhl) lkgtnu rm=~n~ial repcc11ng pick~ge
middot1 bull I OHampS 11 ll~trn
Cnmmiuoc CihaLr (BT) odviscd tllaLany coroplinnlto mmtc-rl jn rclnrion to 1fu middotwulbretL Clusler PVI~Ii hnd been resolv-ed Notwithstanding this th~ Corrurnin~ Chair (BT) lldYised tha1 JlHltt~rs ilrl l lllilia ~ l(l Crowbullbull LundiS rerrmiiWcl lIL1~lvel ~incu lJUlbull1~ Lu WbullJDt ~o i1]1ply dilf~~lll CClrtdiliOiS to tltooc Cltnb1ishcd by Ih~ PVP Ouoilup~bull JIIV~m po~lbi lity nf fl1_1re I i~lu t~QL~tSI ()Jt
ltomminee Cl-bullnmiddotLJ1f) 11lso ooled LbaL ~pite ilgreeJmJrt bLw~ lluskr M~mbus 1100 NCMA tllat tbc r~v rmiddotli iolidtl l middot~j~rud IJfi ti ~il NCMJmiddots lmppurtml im~ttllw Pbullbull olmll~ ~wrol iort-lorr ere MVing di llicult wiLh the ~ClIll bull i r~ pcFp~ujty ll1d bnd nol signad lha[r PVPbullI
IJuurd 1bull1L~m~htl1i bull bull I~bull dIlieu~ uppltmt~t Jeltt)~ m ~VP s iblN)~rby CIIJS~~r M ~~~nb~lj ~ 1ltbull1~ f11m whM ir qucslions
- - - ----
ChnJr wetoolllt(L C1mlmln poundWvnl ret (C1~1st~~r Group ~lii3cnmt~ilte1) C~n~IJ Rownt~41~alled 11 nmmber of tm~ ~qU itbilo cJumiddotiljcal~an bB[ltJre he signoo his PVP Broad djacussion OCCllfIClLQ[l n number Qf U~ trnimlmi Tli~d in part~ulnnhe 1 in perpctllft isltIC and mnlters mating ~o tedbillty QmunlttiICCb3i1 (BT) itokrl tll111L tb~ ~erm -m pmp~tui~y mmI be maiutd llowcwr b~ rnHid lh-11 lttpp~d PVfmiddots could be omemloo in ~n rutlllf vim ML1~1~rill ppmbulln1
CommiLtca CILsk(Bl) 111lso ooloo tbr risks to Lbr Wal~el l1ustcr JV I~51ffoJJowlug the t~tlve ViJetUun Act reyenicw it was tlglrtcnoo lurth~r
GM to forwr1rd -lllllrliWiliJbull cQIfGII~ ltHhmce tQ ()l~~mll Rowrurec on ofrsct~ in ~rpLuity and tlctibHity oJrliri~ lrnmcdirucly following Mareh middoto~ Boord Mcetmg
RlOlld discussion took place on tlu GMs prcousty circulnted memo tc Board Member relating in psrticular to l)OL Crown umd issles turrttU ly i1 iP]Iillll mtbetaL~Srl of rbli fOliSlhi~lty 11 r ruUf1tl Lli1Jfl1
laod convcpoundllhJolfS OOL it~ 1pp1~ill 1wn o~1~1tUUS ~OtKLitions ~~a11 ~bo~e 100n~rateLI hy tbo PVP Dcvctopcr
Conm1itto OJHir (Br) noloi tlla1 DOL ii n~ w01rki11g ~t thr LJndscupc Lcmiddot~L und moll~ ru1L~~$ rLnl~ w Ulall crown land RKIVC~ fbto rerd lampoW il lhllL I( [)Ql uo 11lll ~llfl1 PYJ~ f)~Ciepct floUtooi~Lt-S how (n~
NCMi ~~ QUirll~ mo Kct WaLJlgtSUt Clllltcr PVP ~ Ubull Lhe Mini~r fer approval
Adwn4~l
Chair to raise the rnatt-er or OOls 100r~ striL1g_cmtn111tivc VCGImLion ~Lur~enl-s on gtiJOrn lmds aL 1hgte torthooming CMA CbLir 11 Me~Jmg nnd rqPOrf biJcl
Cr1umru~o Chair (BT stated Lhlll m)OIL musi respond Lo cLsriilcntion relqlamp~B wllbin 2~ duys Odwrnmiddotis~ PlP nJlPfODIL by tbc Minister con proreed ~t w-t~s noted Llltll DOL rtiIY ~a~k (hlmtrtrH bullv m lllflgtru bullinul
OM lo ~h~cus~ wl1b (IM ~f WCM th~ llist(lf o[ W 1)~isio l LttiC CLliIVCIS-ioni Le set he1hflmiddot th[s lltil~ LWlda t-CM ~1 ith 8 riJIUT~ OOUnlCl ofa~ km goit1S fotwnrd
Furtber diSOUIISWn ttltllrNd regarding cbang~ LIJ Th~~euoo Sp~~cs tC()UIltneflt~ r~llh1Wh18 fClliCMI in J~ltJC 200$ ~niJ11Le fa~I tha1 tl~i-~ h)d cipound1-LYtld sl~i 1atu1 ll uf one~ of llu Vh1lgtt Clutcr IVP s
11R Bo~rd also dJscwsod du fuct tbat ofmh ~rmLoo Lmder [)m-ll~nljn~ app~r nlaquoH~ 11$1kr~Hbull r~B~tl (~tdd br tht ol ~ ir 11 1~ PVP ~middot~lop~r nwtiiOdO-lotfY Wl urtlitld
IJO C l~ahmiddot Rmiddote 1- ~ middot t
Chair s1aled thal Lbe Na1noiRUC 1necLing scltoollkd for 240Jttl9 wus t1 ~~ rnt~c pliuwl1ilj fl(lll i4rl3 cm mul1~LS rcwbullrd lo 11illiing Ill lfu CutcluntL1l 41nd liN nr~t llf NW1C 11(1 i iy
Ch3~r mbtcd tlLc Chairs CEtuncil rncting wns sct down tor 23t0309
CILa~r ad viow~liiM I bull1nd tlwCC tampl ) iU~dtJ il tI~UI i~ LIf ijn ~~iltle) ~ ~arding U1o SOC Reports 8rDo1d diSlIJJtliiDI1 Look pllOC o-Il hnw NCMA m ~ssi~ in developing B bener product lli1 che utiSiMtlLl[] of511111 ~I r olilr rcgioiJillllcatchmtmt dnta s~a lt W119 nottd Ll~t in Lb Lnljorit) ofCOIpound~S tbr il1dLmiddotmiddotidiJiu] o~du11~H SOC Lwpom llnJ wo ~lflta-iQ lu u~mL ctJtUhrrHII mvJS1m~11l pla111111bull11middot
NSPM tlollcd that lhe Nnmoi COS reprut on oo LI was 31 ooLIcr producL 1han 1]w oll~~a Nmnoi npor1S ~i~~~~ il inolved Lbull ~D1Lipoi3Liill of NCMt ~100 s~at~-~middotidr dLil
----
I
bull Arttion 4SS
GM lo m~L wlbulln AfS~l and CC MampB) to (li~u~amp pollll1ble it1JX~f10r8tiol~ ~Jf NCMA TGSiQnal d11l WciS tr~tQ ttJB SOC Reperts ~md ~lho oould undenaJc tlil Clliik
Cbnir to d~ss SOC ~tpotl-0 ill r~~fth~JNmngCMA Claain M~et iilg ~Yith NltC flild pnwldr ilDllpWtc b~fOR -Jn) +l~tiVity oiI SSLCtilt~ wiIJl bullctiegtn 4S5 is Utldllfla~~i11
7H_ G(l1Ual lU ltlml er~gt Rr ort
ttt GM sllitcd ~lrl hampil discussed thG ila3100 fllGLI~dolog_v 0 f lla nrc Efficicn~y R~dcw wiJil Altheol Kannnru ot Mmistcr lcbubull~ middots Otlicc Cmrcmtly NSW CM A ~p fwxEing tOr L~l0 r~m11im unknown nnd tbe NSW lP d~dline i5 14mtIN
[l~Jt GM tdwmiddotiicLl thlt DWE lmd oot yd reLXLoOO the ASGB CDF mentes fmm tlm AG Tbc MOU ooLIX~l DWF n11d NCM sibrnoo by NCMA
Tlrte Ofo( n01rrl Uun b(l(h he aid fho OM had 3Ltct1ckd IIIC fiHt ProJect St~crtlllll Mcdi11g rltoup fCIt tha ASG-E CDF LPSCZooc I Pmject oo L l03f01J GM lltltcd lhc actianH tlul iHD5e fiDm dUs moctin~
Thr~ OM 1iiJt~~l n~t~l he nIU Mllbullisl()rt11 AjJrviSijliY CllttUII ~U ~la Mee41ri 0 1 ~ha Pool VOliiampJ)o VHw Shu-il ltlI
Plan W211ltcld on 1603109 The GM adLold Lbot llc itnigalors were llect1 to pursue o Woter Sharit1g Plar~ bnsed an tb C011Cep4 ofmiddotmiddot IIgtLainoblc yield_
ThB CiM arlv ilcd he and Jnh11 C l cn~nts NWl g1vc ~ nrii~f~ntntuo11 lflo IIH Senate CollUll~ttoo hlljULI)t Dll the ~t()l] 011 100]JOJ
OM I~IJ iefl 1lw Nlm~d (ubullp Mt~r2-lamtbli) lt~nd 11~ Sul HiMhi l l~) fuli1Utl (Tm1~ bullutlll) hLltl1 wtIOIil1il 1 Lot ot guod pubHciL)
Tilt OM lt1blud a p1p~r oulllnl~ retiWJ~ for NCM A Rpus 1Lt4Ynh~ gbullmiddotmiddotmiddot~~bull fbull1Mll~ rtd~lttlIJ I~li ~~- f~ I0 JJnrad cUsOIJiSimL o~Xurr-cd OIJ~ Lho C1M ~ ~)~lnJOtHlaUA~tHL
tJu NCMA UllllAil opcneJ n11 bull tn Cnmernt se5ldmn~
bull Rl(ialution 483
Thfl~ 1ihcru is IO Lm ULlQ full Ul1~ I (Ui~rI~I~ offic~ Pgt 11 ic~I~OO il) Wri]ijll1L This poiilion wm be rc~pbullicwcd Ell dJe end or12 ltlDIJJbs
CarricLil
R(CUmrrl ruootd ~U~ bltJsed ul middotGu~dub to providc Catclurumt Qt]jcer 5~iocs ~o Ourindi aLld 1wo rriorlty li11~hm~u~~ ~l-1 ~bullf N~lrn~bri
----------
bull R~olutimn 4amp6
Tltr Srt~t~ IWtil ehow OOAt QniriOOi and IIIJLTOIJJJds wm be provided lhc SJIM pound~rees as bnve hi~otieaU~middot bren dclivehd
Tl~o NCMA Board ogroes tlJDJ lb7middotc br~ Lo posi1irms in tltTulgtri PrlnlWllr rowsed ltDn m-ens west or~ NiwdW Highw~y middot~lllil ptrtH~LitL-~ i l hv 10 h middot roviowerl i ll ] 2 mo_ttlfl
bull Ru niLu tiiOJJ 439
The NfMA Huilld tlqldTOS theu thu Slr-l1~8) u (IU[LIJtCd ~bo~ ~ lncl udcrl i r~ tha ~~SiJIC8l papers rmd [1 1illl~n1(t1 tlt ~01 May mccljng
Carried
IUI SC r- ~ l=il ~ltlllill bull L IhmiddotiUho lfh iu~rt
iSPM gave a prCiCIl)a1 ioo to Lbe Boord on NeMA ii drltti I I 0 CJIlt lnvcslmtmt Prugmm
Mrmbtis llrgtqulrw ail)~AI et~ 11rlnfrhlJ~ sr 1lutwo of tl~ We ~tfn Woodlands Woy Proj eltt (C4C OCII11 ~~abl t~ bid) ~atWceM N~ll~i fiGItUQI Rivur~~ OwydJr uwl Ccntrul Wesl CMA s
AlS PM to provide 11 COLJY of NCMAs Weeds or Nutioru1L Stgnd1cuncl C4C IJ)JLJpll 11 h~ hid (I) M lflll Wooos
bull IIe-solutlon 41 W
OM sprrvious gtlrclllll~cd report wns trlkcn ltm n-ad
OM lwieily discusserl tha bull MF1U Vlorkius Group fiur~tioni nnd Processclilmiddot di21~rurn gthitll w~ t1rouwtcd mo Lhr IBoard
OM bullW1~1dlllil Iht Wt~tllf l Pso Flfilency ]ruarrtivG PLt~nm part of bullSGE CDF) h1d 11Ur11ctcd npplicrhuns to Lh~lt n llli of$l7m
St~ AdHlpound1 ILeifl S0
I I U IHO ltc- on
NCM Ch1lr wd-coou~d lfltl Woodcoolt Ma)Or of WalsectCtl ShireCowtcLLtc fllt Botrd l u~~~h(l l l
Mr WoodrxCk Ll1nml NCMA Doard for bull11 inVItiCmn m1tl notoo bulllraLWiJ lbrtLI Sbill Clt~Lmli I w- ~1~U 111
bltlOJ~t~t ~ ~ 1rc~ 1omiddotitf Cme-hmtmt NRM i~~slmatrers
bull ~emton 48111
~~-- ~
Pt~ 1nt 13-oard ImiddotJ~bullnu Dnrshy
~rwce Brawn GM lf-bmor CMA
--
RESOLUTIONS MeetiDg Nu1mbcr 48
middot~ No P(Ueymiddot ResobullutampJm
481() 1lJJL~he Bottrdl iH~orsc NCMAI F L0 CtlC IP (b~h baacl iru fimdiog and oompemimiddotc bids) CurJed
JJCflo-n R~ulloniiReSI
Na 4U lbaL J~fT iIJIR1ill aoo Bob Hudlon be griintcl leJve ofIibaencc
Callt~ed
Th1~ bull111 mi lllllel EiOrn NCrvfA Boar~ Mecti r~g 47 (16102JlJrJ) be IKCeptcd nndJ placed DLl MKCMA WCbfite
4amp2
Curriei~
1ha1 NCMA ooll ~pses 9 inR$Unenbull (undoo projer1 pullilkms tllK) S O~r~tlb 118 ptlsnitln-48l
c~rllled T~at there js 1o be ooc full Lime equivalent oniecr poai11onOd Jn W~tgt4C Thili positkbullm1 middotdl b~ ~middot~u ~L lhc end of L2 moo1~
~84
middotCfbullrrriccl 48 lRocufJcnt limdoo Rtntf bnwd uL GunnechJh ~o prmdde CH1clun~ OITP~t SlIV~Ii Cn Qllrln~li ilml lwv
pnori~y cat(hJnotli eust of 1rrubul
Cbulllr fld The S1rntclf m~ gtbow bow f)uitinoL mld 1num~bullnds wlU be Jlil idoo mhe Utme- iol1icLU 33 have bi~J tori-nUy bl1411~ll~t
4~6
Oln lampi l~ funded ~otf tn Ta[JJIAbulllbullrlb fO S-tVJoe ~rtab
c llll iild 487
middotrnli NCM IJOotnl u~ flfn lhtIl l~ ln rx~$ISl(llS l~l NarnbullllrL Pri1nnril1 focused oo nrcag WltSt of Clle lUNDll ~liBhNy JlbCSO r~itWtl l nJIIO to be- reviewed Ill 12 moruhl-
488
Ca~nled
~~ 111-e NCM S~ibulltd R~IUII Chbulll thi Slrbullltlllt fiR Olltl i-od 3bniU he- inrdudcd i 111 the busille3S pHpers a00 prcICFIJcd 81 itl Msy mcl1iL~ Ilmiddot
Carlied
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
- - ---
bull Aciilon 47A
NSW 1llditor Gcrumls Keparlon CMAs ttnvrnrded 1o llM for RampA CcrnmiLlaquoe M~mbc~
GM rmrlld Urnl the NCMA Ptbulljoot R~1h find Mr~~tiltiltlOO Pnl ic) hnd he~ ~v~iVtII w~l hno cking~s ~dl1iij tt~ be rtVJdu OM advi$Crl thit th~ poli-cy will oontinue ro he Jncnitcroo llty tlta OM and ilh~ bullbullcxeqiliarut~ diCUllliStallCCS wiU be revlewed with the Bonrd
Chair inqu~red 21bout oorrespondcD~C rocei ~ (rom OWl rc~nrding Pedom o( lntbrmrnkltl tuqtt~~ N11le Pcd Watrr ShnriL1g PEnn OM 1mled tbal ~b IPRO ~ ll] be remiddoto~lewlng llli- middot~u~ homgter NGMA h1d rlaquodIJtd Dll de11 II~J i h rotbullnamintl ()11 bullhe Peel WSP from f)E
Fd CollcEl cmquircrl ll lo h~hef uny furllur corn~ bm becD llll1dc witb WaJgen ShLrc CouDtii regardinl[l incnasing l ~~middotclso( purtiripli LtJ II in NtMA ~l~~rI)L fv~i~ gotmlntm1 MUIrLiies OM ruwd eh I rh~ Mii)lt~ l ufWslsiU s~rc htd sxtpkd Lho imbullHptiDL1 ~0 B~tcJMI the Boowd luncb
Brief d~ooion occumd tm bltl4h lilt swfo~ht Vtbtuthm ~~~md NSW CMA At Nloi4w middot ~~ ltS ntJ4~d Ibubull th~ mt~~lll Vr~gtM~~bulln lt~slilti- wvllllW itLI I uxur fk~1
411 1 i lkmdrl -
BM to oolllilcl Hugh Bmr~t 10 111t30(C 11 rruttlng to brief bim un th monlhl) lkgtnu rm=~n~ial repcc11ng pick~ge
middot1 bull I OHampS 11 ll~trn
Cnmmiuoc CihaLr (BT) odviscd tllaLany coroplinnlto mmtc-rl jn rclnrion to 1fu middotwulbretL Clusler PVI~Ii hnd been resolv-ed Notwithstanding this th~ Corrurnin~ Chair (BT) lldYised tha1 JlHltt~rs ilrl l lllilia ~ l(l Crowbullbull LundiS rerrmiiWcl lIL1~lvel ~incu lJUlbull1~ Lu WbullJDt ~o i1]1ply dilf~~lll CClrtdiliOiS to tltooc Cltnb1ishcd by Ih~ PVP Ouoilup~bull JIIV~m po~lbi lity nf fl1_1re I i~lu t~QL~tSI ()Jt
ltomminee Cl-bullnmiddotLJ1f) 11lso ooled LbaL ~pite ilgreeJmJrt bLw~ lluskr M~mbus 1100 NCMA tllat tbc r~v rmiddotli iolidtl l middot~j~rud IJfi ti ~il NCMJmiddots lmppurtml im~ttllw Pbullbull olmll~ ~wrol iort-lorr ere MVing di llicult wiLh the ~ClIll bull i r~ pcFp~ujty ll1d bnd nol signad lha[r PVPbullI
IJuurd 1bull1L~m~htl1i bull bull I~bull dIlieu~ uppltmt~t Jeltt)~ m ~VP s iblN)~rby CIIJS~~r M ~~~nb~lj ~ 1ltbull1~ f11m whM ir qucslions
- - - ----
ChnJr wetoolllt(L C1mlmln poundWvnl ret (C1~1st~~r Group ~lii3cnmt~ilte1) C~n~IJ Rownt~41~alled 11 nmmber of tm~ ~qU itbilo cJumiddotiljcal~an bB[ltJre he signoo his PVP Broad djacussion OCCllfIClLQ[l n number Qf U~ trnimlmi Tli~d in part~ulnnhe 1 in perpctllft isltIC and mnlters mating ~o tedbillty QmunlttiICCb3i1 (BT) itokrl tll111L tb~ ~erm -m pmp~tui~y mmI be maiutd llowcwr b~ rnHid lh-11 lttpp~d PVfmiddots could be omemloo in ~n rutlllf vim ML1~1~rill ppmbulln1
CommiLtca CILsk(Bl) 111lso ooloo tbr risks to Lbr Wal~el l1ustcr JV I~51ffoJJowlug the t~tlve ViJetUun Act reyenicw it was tlglrtcnoo lurth~r
GM to forwr1rd -lllllrliWiliJbull cQIfGII~ ltHhmce tQ ()l~~mll Rowrurec on ofrsct~ in ~rpLuity and tlctibHity oJrliri~ lrnmcdirucly following Mareh middoto~ Boord Mcetmg
RlOlld discussion took place on tlu GMs prcousty circulnted memo tc Board Member relating in psrticular to l)OL Crown umd issles turrttU ly i1 iP]Iillll mtbetaL~Srl of rbli fOliSlhi~lty 11 r ruUf1tl Lli1Jfl1
laod convcpoundllhJolfS OOL it~ 1pp1~ill 1wn o~1~1tUUS ~OtKLitions ~~a11 ~bo~e 100n~rateLI hy tbo PVP Dcvctopcr
Conm1itto OJHir (Br) noloi tlla1 DOL ii n~ w01rki11g ~t thr LJndscupc Lcmiddot~L und moll~ ru1L~~$ rLnl~ w Ulall crown land RKIVC~ fbto rerd lampoW il lhllL I( [)Ql uo 11lll ~llfl1 PYJ~ f)~Ciepct floUtooi~Lt-S how (n~
NCMi ~~ QUirll~ mo Kct WaLJlgtSUt Clllltcr PVP ~ Ubull Lhe Mini~r fer approval
Adwn4~l
Chair to raise the rnatt-er or OOls 100r~ striL1g_cmtn111tivc VCGImLion ~Lur~enl-s on gtiJOrn lmds aL 1hgte torthooming CMA CbLir 11 Me~Jmg nnd rqPOrf biJcl
Cr1umru~o Chair (BT stated Lhlll m)OIL musi respond Lo cLsriilcntion relqlamp~B wllbin 2~ duys Odwrnmiddotis~ PlP nJlPfODIL by tbc Minister con proreed ~t w-t~s noted Llltll DOL rtiIY ~a~k (hlmtrtrH bullv m lllflgtru bullinul
OM lo ~h~cus~ wl1b (IM ~f WCM th~ llist(lf o[ W 1)~isio l LttiC CLliIVCIS-ioni Le set he1hflmiddot th[s lltil~ LWlda t-CM ~1 ith 8 riJIUT~ OOUnlCl ofa~ km goit1S fotwnrd
Furtber diSOUIISWn ttltllrNd regarding cbang~ LIJ Th~~euoo Sp~~cs tC()UIltneflt~ r~llh1Wh18 fClliCMI in J~ltJC 200$ ~niJ11Le fa~I tha1 tl~i-~ h)d cipound1-LYtld sl~i 1atu1 ll uf one~ of llu Vh1lgtt Clutcr IVP s
11R Bo~rd also dJscwsod du fuct tbat ofmh ~rmLoo Lmder [)m-ll~nljn~ app~r nlaquoH~ 11$1kr~Hbull r~B~tl (~tdd br tht ol ~ ir 11 1~ PVP ~middot~lop~r nwtiiOdO-lotfY Wl urtlitld
IJO C l~ahmiddot Rmiddote 1- ~ middot t
Chair s1aled thal Lbe Na1noiRUC 1necLing scltoollkd for 240Jttl9 wus t1 ~~ rnt~c pliuwl1ilj fl(lll i4rl3 cm mul1~LS rcwbullrd lo 11illiing Ill lfu CutcluntL1l 41nd liN nr~t llf NW1C 11(1 i iy
Ch3~r mbtcd tlLc Chairs CEtuncil rncting wns sct down tor 23t0309
CILa~r ad viow~liiM I bull1nd tlwCC tampl ) iU~dtJ il tI~UI i~ LIf ijn ~~iltle) ~ ~arding U1o SOC Reports 8rDo1d diSlIJJtliiDI1 Look pllOC o-Il hnw NCMA m ~ssi~ in developing B bener product lli1 che utiSiMtlLl[] of511111 ~I r olilr rcgioiJillllcatchmtmt dnta s~a lt W119 nottd Ll~t in Lb Lnljorit) ofCOIpound~S tbr il1dLmiddotmiddotidiJiu] o~du11~H SOC Lwpom llnJ wo ~lflta-iQ lu u~mL ctJtUhrrHII mvJS1m~11l pla111111bull11middot
NSPM tlollcd that lhe Nnmoi COS reprut on oo LI was 31 ooLIcr producL 1han 1]w oll~~a Nmnoi npor1S ~i~~~~ il inolved Lbull ~D1Lipoi3Liill of NCMt ~100 s~at~-~middotidr dLil
----
I
bull Arttion 4SS
GM lo m~L wlbulln AfS~l and CC MampB) to (li~u~amp pollll1ble it1JX~f10r8tiol~ ~Jf NCMA TGSiQnal d11l WciS tr~tQ ttJB SOC Reperts ~md ~lho oould undenaJc tlil Clliik
Cbnir to d~ss SOC ~tpotl-0 ill r~~fth~JNmngCMA Claain M~et iilg ~Yith NltC flild pnwldr ilDllpWtc b~fOR -Jn) +l~tiVity oiI SSLCtilt~ wiIJl bullctiegtn 4S5 is Utldllfla~~i11
7H_ G(l1Ual lU ltlml er~gt Rr ort
ttt GM sllitcd ~lrl hampil discussed thG ila3100 fllGLI~dolog_v 0 f lla nrc Efficicn~y R~dcw wiJil Altheol Kannnru ot Mmistcr lcbubull~ middots Otlicc Cmrcmtly NSW CM A ~p fwxEing tOr L~l0 r~m11im unknown nnd tbe NSW lP d~dline i5 14mtIN
[l~Jt GM tdwmiddotiicLl thlt DWE lmd oot yd reLXLoOO the ASGB CDF mentes fmm tlm AG Tbc MOU ooLIX~l DWF n11d NCM sibrnoo by NCMA
Tlrte Ofo( n01rrl Uun b(l(h he aid fho OM had 3Ltct1ckd IIIC fiHt ProJect St~crtlllll Mcdi11g rltoup fCIt tha ASG-E CDF LPSCZooc I Pmject oo L l03f01J GM lltltcd lhc actianH tlul iHD5e fiDm dUs moctin~
Thr~ OM 1iiJt~~l n~t~l he nIU Mllbullisl()rt11 AjJrviSijliY CllttUII ~U ~la Mee41ri 0 1 ~ha Pool VOliiampJ)o VHw Shu-il ltlI
Plan W211ltcld on 1603109 The GM adLold Lbot llc itnigalors were llect1 to pursue o Woter Sharit1g Plar~ bnsed an tb C011Cep4 ofmiddotmiddot IIgtLainoblc yield_
ThB CiM arlv ilcd he and Jnh11 C l cn~nts NWl g1vc ~ nrii~f~ntntuo11 lflo IIH Senate CollUll~ttoo hlljULI)t Dll the ~t()l] 011 100]JOJ
OM I~IJ iefl 1lw Nlm~d (ubullp Mt~r2-lamtbli) lt~nd 11~ Sul HiMhi l l~) fuli1Utl (Tm1~ bullutlll) hLltl1 wtIOIil1il 1 Lot ot guod pubHciL)
Tilt OM lt1blud a p1p~r oulllnl~ retiWJ~ for NCM A Rpus 1Lt4Ynh~ gbullmiddotmiddotmiddot~~bull fbull1Mll~ rtd~lttlIJ I~li ~~- f~ I0 JJnrad cUsOIJiSimL o~Xurr-cd OIJ~ Lho C1M ~ ~)~lnJOtHlaUA~tHL
tJu NCMA UllllAil opcneJ n11 bull tn Cnmernt se5ldmn~
bull Rl(ialution 483
Thfl~ 1ihcru is IO Lm ULlQ full Ul1~ I (Ui~rI~I~ offic~ Pgt 11 ic~I~OO il) Wri]ijll1L This poiilion wm be rc~pbullicwcd Ell dJe end or12 ltlDIJJbs
CarricLil
R(CUmrrl ruootd ~U~ bltJsed ul middotGu~dub to providc Catclurumt Qt]jcer 5~iocs ~o Ourindi aLld 1wo rriorlty li11~hm~u~~ ~l-1 ~bullf N~lrn~bri
----------
bull R~olutimn 4amp6
Tltr Srt~t~ IWtil ehow OOAt QniriOOi and IIIJLTOIJJJds wm be provided lhc SJIM pound~rees as bnve hi~otieaU~middot bren dclivehd
Tl~o NCMA Board ogroes tlJDJ lb7middotc br~ Lo posi1irms in tltTulgtri PrlnlWllr rowsed ltDn m-ens west or~ NiwdW Highw~y middot~lllil ptrtH~LitL-~ i l hv 10 h middot roviowerl i ll ] 2 mo_ttlfl
bull Ru niLu tiiOJJ 439
The NfMA Huilld tlqldTOS theu thu Slr-l1~8) u (IU[LIJtCd ~bo~ ~ lncl udcrl i r~ tha ~~SiJIC8l papers rmd [1 1illl~n1(t1 tlt ~01 May mccljng
Carried
IUI SC r- ~ l=il ~ltlllill bull L IhmiddotiUho lfh iu~rt
iSPM gave a prCiCIl)a1 ioo to Lbe Boord on NeMA ii drltti I I 0 CJIlt lnvcslmtmt Prugmm
Mrmbtis llrgtqulrw ail)~AI et~ 11rlnfrhlJ~ sr 1lutwo of tl~ We ~tfn Woodlands Woy Proj eltt (C4C OCII11 ~~abl t~ bid) ~atWceM N~ll~i fiGItUQI Rivur~~ OwydJr uwl Ccntrul Wesl CMA s
AlS PM to provide 11 COLJY of NCMAs Weeds or Nutioru1L Stgnd1cuncl C4C IJ)JLJpll 11 h~ hid (I) M lflll Wooos
bull IIe-solutlon 41 W
OM sprrvious gtlrclllll~cd report wns trlkcn ltm n-ad
OM lwieily discusserl tha bull MF1U Vlorkius Group fiur~tioni nnd Processclilmiddot di21~rurn gthitll w~ t1rouwtcd mo Lhr IBoard
OM bullW1~1dlllil Iht Wt~tllf l Pso Flfilency ]ruarrtivG PLt~nm part of bullSGE CDF) h1d 11Ur11ctcd npplicrhuns to Lh~lt n llli of$l7m
St~ AdHlpound1 ILeifl S0
I I U IHO ltc- on
NCM Ch1lr wd-coou~d lfltl Woodcoolt Ma)Or of WalsectCtl ShireCowtcLLtc fllt Botrd l u~~~h(l l l
Mr WoodrxCk Ll1nml NCMA Doard for bull11 inVItiCmn m1tl notoo bulllraLWiJ lbrtLI Sbill Clt~Lmli I w- ~1~U 111
bltlOJ~t~t ~ ~ 1rc~ 1omiddotitf Cme-hmtmt NRM i~~slmatrers
bull ~emton 48111
~~-- ~
Pt~ 1nt 13-oard ImiddotJ~bullnu Dnrshy
~rwce Brawn GM lf-bmor CMA
--
RESOLUTIONS MeetiDg Nu1mbcr 48
middot~ No P(Ueymiddot ResobullutampJm
481() 1lJJL~he Bottrdl iH~orsc NCMAI F L0 CtlC IP (b~h baacl iru fimdiog and oompemimiddotc bids) CurJed
JJCflo-n R~ulloniiReSI
Na 4U lbaL J~fT iIJIR1ill aoo Bob Hudlon be griintcl leJve ofIibaencc
Callt~ed
Th1~ bull111 mi lllllel EiOrn NCrvfA Boar~ Mecti r~g 47 (16102JlJrJ) be IKCeptcd nndJ placed DLl MKCMA WCbfite
4amp2
Curriei~
1ha1 NCMA ooll ~pses 9 inR$Unenbull (undoo projer1 pullilkms tllK) S O~r~tlb 118 ptlsnitln-48l
c~rllled T~at there js 1o be ooc full Lime equivalent oniecr poai11onOd Jn W~tgt4C Thili positkbullm1 middotdl b~ ~middot~u ~L lhc end of L2 moo1~
~84
middotCfbullrrriccl 48 lRocufJcnt limdoo Rtntf bnwd uL GunnechJh ~o prmdde CH1clun~ OITP~t SlIV~Ii Cn Qllrln~li ilml lwv
pnori~y cat(hJnotli eust of 1rrubul
Cbulllr fld The S1rntclf m~ gtbow bow f)uitinoL mld 1num~bullnds wlU be Jlil idoo mhe Utme- iol1icLU 33 have bi~J tori-nUy bl1411~ll~t
4~6
Oln lampi l~ funded ~otf tn Ta[JJIAbulllbullrlb fO S-tVJoe ~rtab
c llll iild 487
middotrnli NCM IJOotnl u~ flfn lhtIl l~ ln rx~$ISl(llS l~l NarnbullllrL Pri1nnril1 focused oo nrcag WltSt of Clle lUNDll ~liBhNy JlbCSO r~itWtl l nJIIO to be- reviewed Ill 12 moruhl-
488
Ca~nled
~~ 111-e NCM S~ibulltd R~IUII Chbulll thi Slrbullltlllt fiR Olltl i-od 3bniU he- inrdudcd i 111 the busille3S pHpers a00 prcICFIJcd 81 itl Msy mcl1iL~ Ilmiddot
Carlied
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
- - - ----
ChnJr wetoolllt(L C1mlmln poundWvnl ret (C1~1st~~r Group ~lii3cnmt~ilte1) C~n~IJ Rownt~41~alled 11 nmmber of tm~ ~qU itbilo cJumiddotiljcal~an bB[ltJre he signoo his PVP Broad djacussion OCCllfIClLQ[l n number Qf U~ trnimlmi Tli~d in part~ulnnhe 1 in perpctllft isltIC and mnlters mating ~o tedbillty QmunlttiICCb3i1 (BT) itokrl tll111L tb~ ~erm -m pmp~tui~y mmI be maiutd llowcwr b~ rnHid lh-11 lttpp~d PVfmiddots could be omemloo in ~n rutlllf vim ML1~1~rill ppmbulln1
CommiLtca CILsk(Bl) 111lso ooloo tbr risks to Lbr Wal~el l1ustcr JV I~51ffoJJowlug the t~tlve ViJetUun Act reyenicw it was tlglrtcnoo lurth~r
GM to forwr1rd -lllllrliWiliJbull cQIfGII~ ltHhmce tQ ()l~~mll Rowrurec on ofrsct~ in ~rpLuity and tlctibHity oJrliri~ lrnmcdirucly following Mareh middoto~ Boord Mcetmg
RlOlld discussion took place on tlu GMs prcousty circulnted memo tc Board Member relating in psrticular to l)OL Crown umd issles turrttU ly i1 iP]Iillll mtbetaL~Srl of rbli fOliSlhi~lty 11 r ruUf1tl Lli1Jfl1
laod convcpoundllhJolfS OOL it~ 1pp1~ill 1wn o~1~1tUUS ~OtKLitions ~~a11 ~bo~e 100n~rateLI hy tbo PVP Dcvctopcr
Conm1itto OJHir (Br) noloi tlla1 DOL ii n~ w01rki11g ~t thr LJndscupc Lcmiddot~L und moll~ ru1L~~$ rLnl~ w Ulall crown land RKIVC~ fbto rerd lampoW il lhllL I( [)Ql uo 11lll ~llfl1 PYJ~ f)~Ciepct floUtooi~Lt-S how (n~
NCMi ~~ QUirll~ mo Kct WaLJlgtSUt Clllltcr PVP ~ Ubull Lhe Mini~r fer approval
Adwn4~l
Chair to raise the rnatt-er or OOls 100r~ striL1g_cmtn111tivc VCGImLion ~Lur~enl-s on gtiJOrn lmds aL 1hgte torthooming CMA CbLir 11 Me~Jmg nnd rqPOrf biJcl
Cr1umru~o Chair (BT stated Lhlll m)OIL musi respond Lo cLsriilcntion relqlamp~B wllbin 2~ duys Odwrnmiddotis~ PlP nJlPfODIL by tbc Minister con proreed ~t w-t~s noted Llltll DOL rtiIY ~a~k (hlmtrtrH bullv m lllflgtru bullinul
OM lo ~h~cus~ wl1b (IM ~f WCM th~ llist(lf o[ W 1)~isio l LttiC CLliIVCIS-ioni Le set he1hflmiddot th[s lltil~ LWlda t-CM ~1 ith 8 riJIUT~ OOUnlCl ofa~ km goit1S fotwnrd
Furtber diSOUIISWn ttltllrNd regarding cbang~ LIJ Th~~euoo Sp~~cs tC()UIltneflt~ r~llh1Wh18 fClliCMI in J~ltJC 200$ ~niJ11Le fa~I tha1 tl~i-~ h)d cipound1-LYtld sl~i 1atu1 ll uf one~ of llu Vh1lgtt Clutcr IVP s
11R Bo~rd also dJscwsod du fuct tbat ofmh ~rmLoo Lmder [)m-ll~nljn~ app~r nlaquoH~ 11$1kr~Hbull r~B~tl (~tdd br tht ol ~ ir 11 1~ PVP ~middot~lop~r nwtiiOdO-lotfY Wl urtlitld
IJO C l~ahmiddot Rmiddote 1- ~ middot t
Chair s1aled thal Lbe Na1noiRUC 1necLing scltoollkd for 240Jttl9 wus t1 ~~ rnt~c pliuwl1ilj fl(lll i4rl3 cm mul1~LS rcwbullrd lo 11illiing Ill lfu CutcluntL1l 41nd liN nr~t llf NW1C 11(1 i iy
Ch3~r mbtcd tlLc Chairs CEtuncil rncting wns sct down tor 23t0309
CILa~r ad viow~liiM I bull1nd tlwCC tampl ) iU~dtJ il tI~UI i~ LIf ijn ~~iltle) ~ ~arding U1o SOC Reports 8rDo1d diSlIJJtliiDI1 Look pllOC o-Il hnw NCMA m ~ssi~ in developing B bener product lli1 che utiSiMtlLl[] of511111 ~I r olilr rcgioiJillllcatchmtmt dnta s~a lt W119 nottd Ll~t in Lb Lnljorit) ofCOIpound~S tbr il1dLmiddotmiddotidiJiu] o~du11~H SOC Lwpom llnJ wo ~lflta-iQ lu u~mL ctJtUhrrHII mvJS1m~11l pla111111bull11middot
NSPM tlollcd that lhe Nnmoi COS reprut on oo LI was 31 ooLIcr producL 1han 1]w oll~~a Nmnoi npor1S ~i~~~~ il inolved Lbull ~D1Lipoi3Liill of NCMt ~100 s~at~-~middotidr dLil
----
I
bull Arttion 4SS
GM lo m~L wlbulln AfS~l and CC MampB) to (li~u~amp pollll1ble it1JX~f10r8tiol~ ~Jf NCMA TGSiQnal d11l WciS tr~tQ ttJB SOC Reperts ~md ~lho oould undenaJc tlil Clliik
Cbnir to d~ss SOC ~tpotl-0 ill r~~fth~JNmngCMA Claain M~et iilg ~Yith NltC flild pnwldr ilDllpWtc b~fOR -Jn) +l~tiVity oiI SSLCtilt~ wiIJl bullctiegtn 4S5 is Utldllfla~~i11
7H_ G(l1Ual lU ltlml er~gt Rr ort
ttt GM sllitcd ~lrl hampil discussed thG ila3100 fllGLI~dolog_v 0 f lla nrc Efficicn~y R~dcw wiJil Altheol Kannnru ot Mmistcr lcbubull~ middots Otlicc Cmrcmtly NSW CM A ~p fwxEing tOr L~l0 r~m11im unknown nnd tbe NSW lP d~dline i5 14mtIN
[l~Jt GM tdwmiddotiicLl thlt DWE lmd oot yd reLXLoOO the ASGB CDF mentes fmm tlm AG Tbc MOU ooLIX~l DWF n11d NCM sibrnoo by NCMA
Tlrte Ofo( n01rrl Uun b(l(h he aid fho OM had 3Ltct1ckd IIIC fiHt ProJect St~crtlllll Mcdi11g rltoup fCIt tha ASG-E CDF LPSCZooc I Pmject oo L l03f01J GM lltltcd lhc actianH tlul iHD5e fiDm dUs moctin~
Thr~ OM 1iiJt~~l n~t~l he nIU Mllbullisl()rt11 AjJrviSijliY CllttUII ~U ~la Mee41ri 0 1 ~ha Pool VOliiampJ)o VHw Shu-il ltlI
Plan W211ltcld on 1603109 The GM adLold Lbot llc itnigalors were llect1 to pursue o Woter Sharit1g Plar~ bnsed an tb C011Cep4 ofmiddotmiddot IIgtLainoblc yield_
ThB CiM arlv ilcd he and Jnh11 C l cn~nts NWl g1vc ~ nrii~f~ntntuo11 lflo IIH Senate CollUll~ttoo hlljULI)t Dll the ~t()l] 011 100]JOJ
OM I~IJ iefl 1lw Nlm~d (ubullp Mt~r2-lamtbli) lt~nd 11~ Sul HiMhi l l~) fuli1Utl (Tm1~ bullutlll) hLltl1 wtIOIil1il 1 Lot ot guod pubHciL)
Tilt OM lt1blud a p1p~r oulllnl~ retiWJ~ for NCM A Rpus 1Lt4Ynh~ gbullmiddotmiddotmiddot~~bull fbull1Mll~ rtd~lttlIJ I~li ~~- f~ I0 JJnrad cUsOIJiSimL o~Xurr-cd OIJ~ Lho C1M ~ ~)~lnJOtHlaUA~tHL
tJu NCMA UllllAil opcneJ n11 bull tn Cnmernt se5ldmn~
bull Rl(ialution 483
Thfl~ 1ihcru is IO Lm ULlQ full Ul1~ I (Ui~rI~I~ offic~ Pgt 11 ic~I~OO il) Wri]ijll1L This poiilion wm be rc~pbullicwcd Ell dJe end or12 ltlDIJJbs
CarricLil
R(CUmrrl ruootd ~U~ bltJsed ul middotGu~dub to providc Catclurumt Qt]jcer 5~iocs ~o Ourindi aLld 1wo rriorlty li11~hm~u~~ ~l-1 ~bullf N~lrn~bri
----------
bull R~olutimn 4amp6
Tltr Srt~t~ IWtil ehow OOAt QniriOOi and IIIJLTOIJJJds wm be provided lhc SJIM pound~rees as bnve hi~otieaU~middot bren dclivehd
Tl~o NCMA Board ogroes tlJDJ lb7middotc br~ Lo posi1irms in tltTulgtri PrlnlWllr rowsed ltDn m-ens west or~ NiwdW Highw~y middot~lllil ptrtH~LitL-~ i l hv 10 h middot roviowerl i ll ] 2 mo_ttlfl
bull Ru niLu tiiOJJ 439
The NfMA Huilld tlqldTOS theu thu Slr-l1~8) u (IU[LIJtCd ~bo~ ~ lncl udcrl i r~ tha ~~SiJIC8l papers rmd [1 1illl~n1(t1 tlt ~01 May mccljng
Carried
IUI SC r- ~ l=il ~ltlllill bull L IhmiddotiUho lfh iu~rt
iSPM gave a prCiCIl)a1 ioo to Lbe Boord on NeMA ii drltti I I 0 CJIlt lnvcslmtmt Prugmm
Mrmbtis llrgtqulrw ail)~AI et~ 11rlnfrhlJ~ sr 1lutwo of tl~ We ~tfn Woodlands Woy Proj eltt (C4C OCII11 ~~abl t~ bid) ~atWceM N~ll~i fiGItUQI Rivur~~ OwydJr uwl Ccntrul Wesl CMA s
AlS PM to provide 11 COLJY of NCMAs Weeds or Nutioru1L Stgnd1cuncl C4C IJ)JLJpll 11 h~ hid (I) M lflll Wooos
bull IIe-solutlon 41 W
OM sprrvious gtlrclllll~cd report wns trlkcn ltm n-ad
OM lwieily discusserl tha bull MF1U Vlorkius Group fiur~tioni nnd Processclilmiddot di21~rurn gthitll w~ t1rouwtcd mo Lhr IBoard
OM bullW1~1dlllil Iht Wt~tllf l Pso Flfilency ]ruarrtivG PLt~nm part of bullSGE CDF) h1d 11Ur11ctcd npplicrhuns to Lh~lt n llli of$l7m
St~ AdHlpound1 ILeifl S0
I I U IHO ltc- on
NCM Ch1lr wd-coou~d lfltl Woodcoolt Ma)Or of WalsectCtl ShireCowtcLLtc fllt Botrd l u~~~h(l l l
Mr WoodrxCk Ll1nml NCMA Doard for bull11 inVItiCmn m1tl notoo bulllraLWiJ lbrtLI Sbill Clt~Lmli I w- ~1~U 111
bltlOJ~t~t ~ ~ 1rc~ 1omiddotitf Cme-hmtmt NRM i~~slmatrers
bull ~emton 48111
~~-- ~
Pt~ 1nt 13-oard ImiddotJ~bullnu Dnrshy
~rwce Brawn GM lf-bmor CMA
--
RESOLUTIONS MeetiDg Nu1mbcr 48
middot~ No P(Ueymiddot ResobullutampJm
481() 1lJJL~he Bottrdl iH~orsc NCMAI F L0 CtlC IP (b~h baacl iru fimdiog and oompemimiddotc bids) CurJed
JJCflo-n R~ulloniiReSI
Na 4U lbaL J~fT iIJIR1ill aoo Bob Hudlon be griintcl leJve ofIibaencc
Callt~ed
Th1~ bull111 mi lllllel EiOrn NCrvfA Boar~ Mecti r~g 47 (16102JlJrJ) be IKCeptcd nndJ placed DLl MKCMA WCbfite
4amp2
Curriei~
1ha1 NCMA ooll ~pses 9 inR$Unenbull (undoo projer1 pullilkms tllK) S O~r~tlb 118 ptlsnitln-48l
c~rllled T~at there js 1o be ooc full Lime equivalent oniecr poai11onOd Jn W~tgt4C Thili positkbullm1 middotdl b~ ~middot~u ~L lhc end of L2 moo1~
~84
middotCfbullrrriccl 48 lRocufJcnt limdoo Rtntf bnwd uL GunnechJh ~o prmdde CH1clun~ OITP~t SlIV~Ii Cn Qllrln~li ilml lwv
pnori~y cat(hJnotli eust of 1rrubul
Cbulllr fld The S1rntclf m~ gtbow bow f)uitinoL mld 1num~bullnds wlU be Jlil idoo mhe Utme- iol1icLU 33 have bi~J tori-nUy bl1411~ll~t
4~6
Oln lampi l~ funded ~otf tn Ta[JJIAbulllbullrlb fO S-tVJoe ~rtab
c llll iild 487
middotrnli NCM IJOotnl u~ flfn lhtIl l~ ln rx~$ISl(llS l~l NarnbullllrL Pri1nnril1 focused oo nrcag WltSt of Clle lUNDll ~liBhNy JlbCSO r~itWtl l nJIIO to be- reviewed Ill 12 moruhl-
488
Ca~nled
~~ 111-e NCM S~ibulltd R~IUII Chbulll thi Slrbullltlllt fiR Olltl i-od 3bniU he- inrdudcd i 111 the busille3S pHpers a00 prcICFIJcd 81 itl Msy mcl1iL~ Ilmiddot
Carlied
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
----
I
bull Arttion 4SS
GM lo m~L wlbulln AfS~l and CC MampB) to (li~u~amp pollll1ble it1JX~f10r8tiol~ ~Jf NCMA TGSiQnal d11l WciS tr~tQ ttJB SOC Reperts ~md ~lho oould undenaJc tlil Clliik
Cbnir to d~ss SOC ~tpotl-0 ill r~~fth~JNmngCMA Claain M~et iilg ~Yith NltC flild pnwldr ilDllpWtc b~fOR -Jn) +l~tiVity oiI SSLCtilt~ wiIJl bullctiegtn 4S5 is Utldllfla~~i11
7H_ G(l1Ual lU ltlml er~gt Rr ort
ttt GM sllitcd ~lrl hampil discussed thG ila3100 fllGLI~dolog_v 0 f lla nrc Efficicn~y R~dcw wiJil Altheol Kannnru ot Mmistcr lcbubull~ middots Otlicc Cmrcmtly NSW CM A ~p fwxEing tOr L~l0 r~m11im unknown nnd tbe NSW lP d~dline i5 14mtIN
[l~Jt GM tdwmiddotiicLl thlt DWE lmd oot yd reLXLoOO the ASGB CDF mentes fmm tlm AG Tbc MOU ooLIX~l DWF n11d NCM sibrnoo by NCMA
Tlrte Ofo( n01rrl Uun b(l(h he aid fho OM had 3Ltct1ckd IIIC fiHt ProJect St~crtlllll Mcdi11g rltoup fCIt tha ASG-E CDF LPSCZooc I Pmject oo L l03f01J GM lltltcd lhc actianH tlul iHD5e fiDm dUs moctin~
Thr~ OM 1iiJt~~l n~t~l he nIU Mllbullisl()rt11 AjJrviSijliY CllttUII ~U ~la Mee41ri 0 1 ~ha Pool VOliiampJ)o VHw Shu-il ltlI
Plan W211ltcld on 1603109 The GM adLold Lbot llc itnigalors were llect1 to pursue o Woter Sharit1g Plar~ bnsed an tb C011Cep4 ofmiddotmiddot IIgtLainoblc yield_
ThB CiM arlv ilcd he and Jnh11 C l cn~nts NWl g1vc ~ nrii~f~ntntuo11 lflo IIH Senate CollUll~ttoo hlljULI)t Dll the ~t()l] 011 100]JOJ
OM I~IJ iefl 1lw Nlm~d (ubullp Mt~r2-lamtbli) lt~nd 11~ Sul HiMhi l l~) fuli1Utl (Tm1~ bullutlll) hLltl1 wtIOIil1il 1 Lot ot guod pubHciL)
Tilt OM lt1blud a p1p~r oulllnl~ retiWJ~ for NCM A Rpus 1Lt4Ynh~ gbullmiddotmiddotmiddot~~bull fbull1Mll~ rtd~lttlIJ I~li ~~- f~ I0 JJnrad cUsOIJiSimL o~Xurr-cd OIJ~ Lho C1M ~ ~)~lnJOtHlaUA~tHL
tJu NCMA UllllAil opcneJ n11 bull tn Cnmernt se5ldmn~
bull Rl(ialution 483
Thfl~ 1ihcru is IO Lm ULlQ full Ul1~ I (Ui~rI~I~ offic~ Pgt 11 ic~I~OO il) Wri]ijll1L This poiilion wm be rc~pbullicwcd Ell dJe end or12 ltlDIJJbs
CarricLil
R(CUmrrl ruootd ~U~ bltJsed ul middotGu~dub to providc Catclurumt Qt]jcer 5~iocs ~o Ourindi aLld 1wo rriorlty li11~hm~u~~ ~l-1 ~bullf N~lrn~bri
----------
bull R~olutimn 4amp6
Tltr Srt~t~ IWtil ehow OOAt QniriOOi and IIIJLTOIJJJds wm be provided lhc SJIM pound~rees as bnve hi~otieaU~middot bren dclivehd
Tl~o NCMA Board ogroes tlJDJ lb7middotc br~ Lo posi1irms in tltTulgtri PrlnlWllr rowsed ltDn m-ens west or~ NiwdW Highw~y middot~lllil ptrtH~LitL-~ i l hv 10 h middot roviowerl i ll ] 2 mo_ttlfl
bull Ru niLu tiiOJJ 439
The NfMA Huilld tlqldTOS theu thu Slr-l1~8) u (IU[LIJtCd ~bo~ ~ lncl udcrl i r~ tha ~~SiJIC8l papers rmd [1 1illl~n1(t1 tlt ~01 May mccljng
Carried
IUI SC r- ~ l=il ~ltlllill bull L IhmiddotiUho lfh iu~rt
iSPM gave a prCiCIl)a1 ioo to Lbe Boord on NeMA ii drltti I I 0 CJIlt lnvcslmtmt Prugmm
Mrmbtis llrgtqulrw ail)~AI et~ 11rlnfrhlJ~ sr 1lutwo of tl~ We ~tfn Woodlands Woy Proj eltt (C4C OCII11 ~~abl t~ bid) ~atWceM N~ll~i fiGItUQI Rivur~~ OwydJr uwl Ccntrul Wesl CMA s
AlS PM to provide 11 COLJY of NCMAs Weeds or Nutioru1L Stgnd1cuncl C4C IJ)JLJpll 11 h~ hid (I) M lflll Wooos
bull IIe-solutlon 41 W
OM sprrvious gtlrclllll~cd report wns trlkcn ltm n-ad
OM lwieily discusserl tha bull MF1U Vlorkius Group fiur~tioni nnd Processclilmiddot di21~rurn gthitll w~ t1rouwtcd mo Lhr IBoard
OM bullW1~1dlllil Iht Wt~tllf l Pso Flfilency ]ruarrtivG PLt~nm part of bullSGE CDF) h1d 11Ur11ctcd npplicrhuns to Lh~lt n llli of$l7m
St~ AdHlpound1 ILeifl S0
I I U IHO ltc- on
NCM Ch1lr wd-coou~d lfltl Woodcoolt Ma)Or of WalsectCtl ShireCowtcLLtc fllt Botrd l u~~~h(l l l
Mr WoodrxCk Ll1nml NCMA Doard for bull11 inVItiCmn m1tl notoo bulllraLWiJ lbrtLI Sbill Clt~Lmli I w- ~1~U 111
bltlOJ~t~t ~ ~ 1rc~ 1omiddotitf Cme-hmtmt NRM i~~slmatrers
bull ~emton 48111
~~-- ~
Pt~ 1nt 13-oard ImiddotJ~bullnu Dnrshy
~rwce Brawn GM lf-bmor CMA
--
RESOLUTIONS MeetiDg Nu1mbcr 48
middot~ No P(Ueymiddot ResobullutampJm
481() 1lJJL~he Bottrdl iH~orsc NCMAI F L0 CtlC IP (b~h baacl iru fimdiog and oompemimiddotc bids) CurJed
JJCflo-n R~ulloniiReSI
Na 4U lbaL J~fT iIJIR1ill aoo Bob Hudlon be griintcl leJve ofIibaencc
Callt~ed
Th1~ bull111 mi lllllel EiOrn NCrvfA Boar~ Mecti r~g 47 (16102JlJrJ) be IKCeptcd nndJ placed DLl MKCMA WCbfite
4amp2
Curriei~
1ha1 NCMA ooll ~pses 9 inR$Unenbull (undoo projer1 pullilkms tllK) S O~r~tlb 118 ptlsnitln-48l
c~rllled T~at there js 1o be ooc full Lime equivalent oniecr poai11onOd Jn W~tgt4C Thili positkbullm1 middotdl b~ ~middot~u ~L lhc end of L2 moo1~
~84
middotCfbullrrriccl 48 lRocufJcnt limdoo Rtntf bnwd uL GunnechJh ~o prmdde CH1clun~ OITP~t SlIV~Ii Cn Qllrln~li ilml lwv
pnori~y cat(hJnotli eust of 1rrubul
Cbulllr fld The S1rntclf m~ gtbow bow f)uitinoL mld 1num~bullnds wlU be Jlil idoo mhe Utme- iol1icLU 33 have bi~J tori-nUy bl1411~ll~t
4~6
Oln lampi l~ funded ~otf tn Ta[JJIAbulllbullrlb fO S-tVJoe ~rtab
c llll iild 487
middotrnli NCM IJOotnl u~ flfn lhtIl l~ ln rx~$ISl(llS l~l NarnbullllrL Pri1nnril1 focused oo nrcag WltSt of Clle lUNDll ~liBhNy JlbCSO r~itWtl l nJIIO to be- reviewed Ill 12 moruhl-
488
Ca~nled
~~ 111-e NCM S~ibulltd R~IUII Chbulll thi Slrbullltlllt fiR Olltl i-od 3bniU he- inrdudcd i 111 the busille3S pHpers a00 prcICFIJcd 81 itl Msy mcl1iL~ Ilmiddot
Carlied
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
----------
bull R~olutimn 4amp6
Tltr Srt~t~ IWtil ehow OOAt QniriOOi and IIIJLTOIJJJds wm be provided lhc SJIM pound~rees as bnve hi~otieaU~middot bren dclivehd
Tl~o NCMA Board ogroes tlJDJ lb7middotc br~ Lo posi1irms in tltTulgtri PrlnlWllr rowsed ltDn m-ens west or~ NiwdW Highw~y middot~lllil ptrtH~LitL-~ i l hv 10 h middot roviowerl i ll ] 2 mo_ttlfl
bull Ru niLu tiiOJJ 439
The NfMA Huilld tlqldTOS theu thu Slr-l1~8) u (IU[LIJtCd ~bo~ ~ lncl udcrl i r~ tha ~~SiJIC8l papers rmd [1 1illl~n1(t1 tlt ~01 May mccljng
Carried
IUI SC r- ~ l=il ~ltlllill bull L IhmiddotiUho lfh iu~rt
iSPM gave a prCiCIl)a1 ioo to Lbe Boord on NeMA ii drltti I I 0 CJIlt lnvcslmtmt Prugmm
Mrmbtis llrgtqulrw ail)~AI et~ 11rlnfrhlJ~ sr 1lutwo of tl~ We ~tfn Woodlands Woy Proj eltt (C4C OCII11 ~~abl t~ bid) ~atWceM N~ll~i fiGItUQI Rivur~~ OwydJr uwl Ccntrul Wesl CMA s
AlS PM to provide 11 COLJY of NCMAs Weeds or Nutioru1L Stgnd1cuncl C4C IJ)JLJpll 11 h~ hid (I) M lflll Wooos
bull IIe-solutlon 41 W
OM sprrvious gtlrclllll~cd report wns trlkcn ltm n-ad
OM lwieily discusserl tha bull MF1U Vlorkius Group fiur~tioni nnd Processclilmiddot di21~rurn gthitll w~ t1rouwtcd mo Lhr IBoard
OM bullW1~1dlllil Iht Wt~tllf l Pso Flfilency ]ruarrtivG PLt~nm part of bullSGE CDF) h1d 11Ur11ctcd npplicrhuns to Lh~lt n llli of$l7m
St~ AdHlpound1 ILeifl S0
I I U IHO ltc- on
NCM Ch1lr wd-coou~d lfltl Woodcoolt Ma)Or of WalsectCtl ShireCowtcLLtc fllt Botrd l u~~~h(l l l
Mr WoodrxCk Ll1nml NCMA Doard for bull11 inVItiCmn m1tl notoo bulllraLWiJ lbrtLI Sbill Clt~Lmli I w- ~1~U 111
bltlOJ~t~t ~ ~ 1rc~ 1omiddotitf Cme-hmtmt NRM i~~slmatrers
bull ~emton 48111
~~-- ~
Pt~ 1nt 13-oard ImiddotJ~bullnu Dnrshy
~rwce Brawn GM lf-bmor CMA
--
RESOLUTIONS MeetiDg Nu1mbcr 48
middot~ No P(Ueymiddot ResobullutampJm
481() 1lJJL~he Bottrdl iH~orsc NCMAI F L0 CtlC IP (b~h baacl iru fimdiog and oompemimiddotc bids) CurJed
JJCflo-n R~ulloniiReSI
Na 4U lbaL J~fT iIJIR1ill aoo Bob Hudlon be griintcl leJve ofIibaencc
Callt~ed
Th1~ bull111 mi lllllel EiOrn NCrvfA Boar~ Mecti r~g 47 (16102JlJrJ) be IKCeptcd nndJ placed DLl MKCMA WCbfite
4amp2
Curriei~
1ha1 NCMA ooll ~pses 9 inR$Unenbull (undoo projer1 pullilkms tllK) S O~r~tlb 118 ptlsnitln-48l
c~rllled T~at there js 1o be ooc full Lime equivalent oniecr poai11onOd Jn W~tgt4C Thili positkbullm1 middotdl b~ ~middot~u ~L lhc end of L2 moo1~
~84
middotCfbullrrriccl 48 lRocufJcnt limdoo Rtntf bnwd uL GunnechJh ~o prmdde CH1clun~ OITP~t SlIV~Ii Cn Qllrln~li ilml lwv
pnori~y cat(hJnotli eust of 1rrubul
Cbulllr fld The S1rntclf m~ gtbow bow f)uitinoL mld 1num~bullnds wlU be Jlil idoo mhe Utme- iol1icLU 33 have bi~J tori-nUy bl1411~ll~t
4~6
Oln lampi l~ funded ~otf tn Ta[JJIAbulllbullrlb fO S-tVJoe ~rtab
c llll iild 487
middotrnli NCM IJOotnl u~ flfn lhtIl l~ ln rx~$ISl(llS l~l NarnbullllrL Pri1nnril1 focused oo nrcag WltSt of Clle lUNDll ~liBhNy JlbCSO r~itWtl l nJIIO to be- reviewed Ill 12 moruhl-
488
Ca~nled
~~ 111-e NCM S~ibulltd R~IUII Chbulll thi Slrbullltlllt fiR Olltl i-od 3bniU he- inrdudcd i 111 the busille3S pHpers a00 prcICFIJcd 81 itl Msy mcl1iL~ Ilmiddot
Carlied
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
St~ AdHlpound1 ILeifl S0
I I U IHO ltc- on
NCM Ch1lr wd-coou~d lfltl Woodcoolt Ma)Or of WalsectCtl ShireCowtcLLtc fllt Botrd l u~~~h(l l l
Mr WoodrxCk Ll1nml NCMA Doard for bull11 inVItiCmn m1tl notoo bulllraLWiJ lbrtLI Sbill Clt~Lmli I w- ~1~U 111
bltlOJ~t~t ~ ~ 1rc~ 1omiddotitf Cme-hmtmt NRM i~~slmatrers
bull ~emton 48111
~~-- ~
Pt~ 1nt 13-oard ImiddotJ~bullnu Dnrshy
~rwce Brawn GM lf-bmor CMA
--
RESOLUTIONS MeetiDg Nu1mbcr 48
middot~ No P(Ueymiddot ResobullutampJm
481() 1lJJL~he Bottrdl iH~orsc NCMAI F L0 CtlC IP (b~h baacl iru fimdiog and oompemimiddotc bids) CurJed
JJCflo-n R~ulloniiReSI
Na 4U lbaL J~fT iIJIR1ill aoo Bob Hudlon be griintcl leJve ofIibaencc
Callt~ed
Th1~ bull111 mi lllllel EiOrn NCrvfA Boar~ Mecti r~g 47 (16102JlJrJ) be IKCeptcd nndJ placed DLl MKCMA WCbfite
4amp2
Curriei~
1ha1 NCMA ooll ~pses 9 inR$Unenbull (undoo projer1 pullilkms tllK) S O~r~tlb 118 ptlsnitln-48l
c~rllled T~at there js 1o be ooc full Lime equivalent oniecr poai11onOd Jn W~tgt4C Thili positkbullm1 middotdl b~ ~middot~u ~L lhc end of L2 moo1~
~84
middotCfbullrrriccl 48 lRocufJcnt limdoo Rtntf bnwd uL GunnechJh ~o prmdde CH1clun~ OITP~t SlIV~Ii Cn Qllrln~li ilml lwv
pnori~y cat(hJnotli eust of 1rrubul
Cbulllr fld The S1rntclf m~ gtbow bow f)uitinoL mld 1num~bullnds wlU be Jlil idoo mhe Utme- iol1icLU 33 have bi~J tori-nUy bl1411~ll~t
4~6
Oln lampi l~ funded ~otf tn Ta[JJIAbulllbullrlb fO S-tVJoe ~rtab
c llll iild 487
middotrnli NCM IJOotnl u~ flfn lhtIl l~ ln rx~$ISl(llS l~l NarnbullllrL Pri1nnril1 focused oo nrcag WltSt of Clle lUNDll ~liBhNy JlbCSO r~itWtl l nJIIO to be- reviewed Ill 12 moruhl-
488
Ca~nled
~~ 111-e NCM S~ibulltd R~IUII Chbulll thi Slrbullltlllt fiR Olltl i-od 3bniU he- inrdudcd i 111 the busille3S pHpers a00 prcICFIJcd 81 itl Msy mcl1iL~ Ilmiddot
Carlied
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
--
RESOLUTIONS MeetiDg Nu1mbcr 48
middot~ No P(Ueymiddot ResobullutampJm
481() 1lJJL~he Bottrdl iH~orsc NCMAI F L0 CtlC IP (b~h baacl iru fimdiog and oompemimiddotc bids) CurJed
JJCflo-n R~ulloniiReSI
Na 4U lbaL J~fT iIJIR1ill aoo Bob Hudlon be griintcl leJve ofIibaencc
Callt~ed
Th1~ bull111 mi lllllel EiOrn NCrvfA Boar~ Mecti r~g 47 (16102JlJrJ) be IKCeptcd nndJ placed DLl MKCMA WCbfite
4amp2
Curriei~
1ha1 NCMA ooll ~pses 9 inR$Unenbull (undoo projer1 pullilkms tllK) S O~r~tlb 118 ptlsnitln-48l
c~rllled T~at there js 1o be ooc full Lime equivalent oniecr poai11onOd Jn W~tgt4C Thili positkbullm1 middotdl b~ ~middot~u ~L lhc end of L2 moo1~
~84
middotCfbullrrriccl 48 lRocufJcnt limdoo Rtntf bnwd uL GunnechJh ~o prmdde CH1clun~ OITP~t SlIV~Ii Cn Qllrln~li ilml lwv
pnori~y cat(hJnotli eust of 1rrubul
Cbulllr fld The S1rntclf m~ gtbow bow f)uitinoL mld 1num~bullnds wlU be Jlil idoo mhe Utme- iol1icLU 33 have bi~J tori-nUy bl1411~ll~t
4~6
Oln lampi l~ funded ~otf tn Ta[JJIAbulllbullrlb fO S-tVJoe ~rtab
c llll iild 487
middotrnli NCM IJOotnl u~ flfn lhtIl l~ ln rx~$ISl(llS l~l NarnbullllrL Pri1nnril1 focused oo nrcag WltSt of Clle lUNDll ~liBhNy JlbCSO r~itWtl l nJIIO to be- reviewed Ill 12 moruhl-
488
Ca~nled
~~ 111-e NCM S~ibulltd R~IUII Chbulll thi Slrbullltlllt fiR Olltl i-od 3bniU he- inrdudcd i 111 the busille3S pHpers a00 prcICFIJcd 81 itl Msy mcl1iL~ Ilmiddot
Carlied
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
ACTIONS Meeting Numhu 48
Aretion ~_umbu
ction W bo
4poundU BM IO oontil~t Iru~b B~rrelt [ll iI LTlt~rt ii1 ]11follng tll bnt~f lum on the ~~~Lhly Borcl finnuial ~ul i~l middot plckagc
BM
41t2 UM ro fotwmmiddotdl litld o~li cu~trtd~liCtl Lo Cm~n)n Rowrunc o1bull ~gtrfs-~iS 1n ~rpttuily nndi tlcltbility c~tct~ i mmcdiJupound 1 ~ faLLowinG Marcb middotog Bcnrd Me-et I ~
GM
4S3 Cltt11ir 1o ml 1 ~1~- rn~nter bull~fDOJ s n-ore SI ri~ls~nt nati ~~atiCbulln requ~~~~ (IJJ
rLmiddoto~M lo11mb at [he fonhcorni llB CMA Chairs Moing aJJd rcporL oocok Chmr
4amp4 OM ltJ tJi middotmiddotu wilh OM oFWCMA [he ~dshtr ofW DiILSioiJ i ft ~-cltH~_laquosloli) f ~t ~~ whctl~cr Illis Dltl)bull prm[d-== NCMA w1tb n fuhue course ofaction going furwnrd
OM
41 5 GiM to rnoct with VSPM n11d CC (MampE) to discuss IJL1ssiblc illcrn-parn(iouof NCMA regiooaJ d 11ta sets Into the WC RlpDL1ii und who rou Id ~mderlrtke~ Lbt tmsk
GMl AlSPM I CC(MampE)
~8 6 Chlli r 1o discllll SOC Reports aL tortbroming CMA Cbampirs M~ing w~th NRC tuul prpmiddot~o~(de ac updalc bcfore-illil) ltJe-livityas~ocLnbull~ witlt AtLioo 41fl $1s 1AIIdrt1)Jk t~L
Clmir
487 AISPM to provide a cop) of NlMAs Wccds o t NOJ tioM1 S3gmficuncc C~C competitive biu ~ Millia V4J1Jth
VS PM
4Sfl GM tc fornmiddotard -r lctkr to tbe Wlllgclt Shin Co111ndl Mu~middotor m~LLrlll Mm tu ~~ ~ ~ tn~l NlUU IJW~l~D)li o
OM
