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Minutes of a meeting of the ENVIRONMENTAL COMMITTEE, Arlesey Town Council held in the Village Hall, Arlesey on Tuesday 20 May 2008.

 

PRESENT:       

            Cllrs:    I Dalgarno                                     R Harris

                        N Daniels                                      Ms C Marshall

                        Mrs H Frost                                   M Rainbow

                        H Harper                                       D West                                                                                                                                          

Also present:    Mrs L Rowe (Assistant Clerk)         Cllr J Caffrey

45 ELECTION OF CHAIRMAN

Nominated:  Cllr V Williams                           Proposed:  Cllr   I Dalgarno                                                                                                         Seconded: Cllr D West

Cllr Williams was nominated in his absence but had agreed to be Chairman of the Environmental Committee for the coming year

It was RESOLVED that Cllr V Williams be elected Chairman of the Environmental Committee for the subsequent year.

46 ELECTION OF VICE-CHAIRMAN

Nominated:  Cllr R Harris                            Proposed:  Cllr I Dalgarno                                                                                                         Seconded: Cllr Ms C Marshall

It was RESOLVED that Cllr R Harris be elected Vice-Chairman of the Environmental Committee for the subsequent year.

47 APOLOGIES

Apologies for absence were received from Cllr C Howitt and Cllr V Williams

48 MEMBERS’ INTERESTS

No declarations of personal or prejudicial interest were received

      49 PUBLIC PARTICIPATION

None

50 MINUTES OF THE PREVIOUS MEETING

RESOLVED 

that the Minutes of the meeting of the Committee held on 18 March 2008 be confirmed and signed by the Chairman as a true record.

51 MATTERS ARISING

There were no matters arising

52 CHILDREN’S PLAY AREA

(a) Update on work being carried out on the Children’s play area

Cllr Caffrey said he had looked at the coverage of the new infrared cameras that had been installed at the play area and car park and reported that there was increased coverage and the images looked good.

Cllr Harper reported that the fence and the train were on order

(b) To replace the burnt out litter bin by the MUGA fence with the same anti fire proof one installed in the children’s play area

The Chairman read out the various prices of the litter bins and members considered these and agreed that the one with the firexpire device was the best option

AGREED to replace the litter bin by the MUGA with the same type as the one supplied by Glasdons that was in the children’s play area

53 STOTFOLD ROAD

From the monthly meeting report with Mr Jones on 25 April 2008, he had conveyed to the Clerk that one of the seats in Stotfold Road was now beyond repair, Members to decide on replacing the damaged seat with a new one

Cllr Harper reported that the seat was in a poor condition and could not be repaired.  Cllr Dalgarno proposed that it be replaced with the same type of seat as the one over by the BMX/Skate Park.  

AGREED to replace the seat in Stotfold Road with the same type as the one over by the BMX/Skate Park. The cost would come out of the seats and bins budget and general amenities budget 

54 CORRESPONDENCE

Correspondence received from the secretary of the Three Tuns Galactico football team requesting the use of the football pitch for their 2008/2009 Saturday league matches

Cllr Harper reported that playing on a Saturday should not cause a problem to the Arlesey Youth Football teams as they played on a Sunday, the Three Tuns Galactico team would not be able to use the goals as these belong to the Youth Football Club. There was some concern about whether the pitches would be overplayed if used on both a Saturday and Sunday. Cllr Harper said he would check with the Arlesey Youth Football Club before a decision was made, their comments would be considered at a future meeting  

55 ACCOUNTS FOR PAYMENTS

The following accounts due for payment were put forward to members for approval

Handyman                     April 2008                                                                 488.97

EON                             Street lighting electricity                                             177.26

Mick Rainbow                Cuts 1, 2 & 3 Play area/Recreation Ground                  300.00

RESOLVED that these accounts should be paid                                                                                                                                                                                                                                             CHAIRMAN

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