Agenda Otway Barham Reference Group 12/4/06 10:30am to 2:00pm

Meeting: 12/4/06 10:30am to 2:00pm

Venue: Colac Otway Shire Building 69-71 Nelson St. Apollo Bay

Present:

Apologies:

Item 1: Previous meeting minutes

Item 2: Forum – structure / who will be there! OBCAP draft release date – should we consider releasing the draft at the next forum meeting?

Item 3: Feed back from the Draft OBCAP

• CCMA to make comment on the OBCAP and provide written feed back on areas that may need to be amended or additions. (15min) Electronic copy sent to SOLN coordinators.

• Barwon Water to comment on the OBCAP and provide written feed back on areas that may need to be amended or additions. (15min) Electronic copy sent to SOLN coordinators.

• Colac Otway Shire to comment on the OBCAP and provide written feed back on areas that may need to be amended or additions. (15min) Electronic copy sent to SOLN coordinators.

• SOLN to comment on the OBCAP and provide written feed back on areas that may need to be amended or additions. (15min) Electronic copy sent to SOLN coordinators.

Lunch (provided by CCMA)

Item 4: Stakeholder groups – Up date from discussions with DSE & Parks.

Item 5: Continue to discuss funding principles / guidelines that can be applied to this project and subproject priorities. Consider a pilot project to proof a funding model.

Item 6: The next steps

Item 7: Other Business.