Docstoc

MOM

Document Sample
MOM Powered By Docstoc
					 CIVE1171 – INFRASTRUCTURE PROJECT
                                   Consortium A
                        Minutes of Weekly Progress Meeting

MEETING NUMBER                       3
LOCATION                             010.13.016
DATE                                 Wednesday 7 March 2007
TIME                                 1330-1500
REPORTER                             Brenton Savio
PRESENT                              Mark Chapman (MC)
                                     Nick Cox (NC)
                                     Matthew Kovess (MK)
                                     Brenton Savio (BSa)
                                     Ben Sharkey (BSh)
                                     James Thomas (JT)
                                     Matthew Whittle (MW)
                                     Dean Valentic (DV)
                                     Nick Vesty (NV)
APOLOGIES                            Nil




ITEM                  DESCRIPTION                                                  ACTIONEE

HOUSEKEEPING
Team Manager          Allocation of Team Manager position to BSa                   Note
Sub-Team              Allocation of project Sub-Teams as agreed upon mutually by   Note
Allocations           attendees is as follows:
                              Earthworks (EW) – MC & BSa
                              Road Design (RD) – BSh, MW & DV
                              Drainage Design (DD) – NC & JT
                              Wastewater Treatment (WT) – MK & NV
PROJECT PROGRESS
Preliminary KPI       Communal discussion about preliminary KPI development to     All
development           be included within Master Plan Proposal. Consortium to
                      further develop and expand KPI listing by accessing Master
                      Plan Proposal document found on the web server

4dcde7f7-b74e-41dd-bf98-626ae4f429f6.doc                                                  Page 1 of 3
ITEM                  DESCRIPTION                                                       ACTIONEE

                      How many people per household in “medium density”                 EW Sub-team
                      Melbourne suburb?
                      What are the water requirements of typical medium density         WT Sub-team
                      family’s house?
                      How is this water requirement broken down? (I.e. irrigation,      WT Sub-team
                      personal hygiene use etc.)
                      How much rainfall can we expect over a 450m x 650m                DD Sub-team
                      (29,250m2) block of land per annum?
                      Other relevant climate and rainfall statistics as determined by   Note
Research
                      DD and WT sub-teams
statistics
                      How many cars per household for typical household of this         RD Sub-team
                      density suburb?
                      Try to discover VicRoads sub-division development                 RD Sub-team
                      guidelines (speed limits, horizontal curvature of suburban
                      roads etc.)
                      Facts and evidence relating to the advantages of bike paths       RD Sub-team
                      All research and discoveries to be placed on web server           Note
                      appropriately named in the “Supporting Documentation”
                      folder.
Proposed              How far must the development be from the agreed source of         ???
Infrastructure        employment? Feasibility study relating to communal bus or
                      train to mine to be performed
Services              What services are required to be self-sufficient and what is
                      available? Electricity, water, gas, communications etc…
Layout                Scaled bubbles are needed for placement on block.                 Various
                        Infrastructure                Responsible   Approx. size
                        P-12 School
                        Shops
                        Medical practice
                        Hotel
                        Church / chapel
                        Sporting facilities / civic
                        centre
                        Sporting ground
                        Mix of households /
                        block sizes
                        Water infrastructure
                        Emergency services
                        Expansion area (for
                        additional 1300 people
Extra Meeting         Additional weekly informal progress meeting to be held            Note
                      between 1430 and 1530 in the rear classroom for Building 10,
                      level 12.

4dcde7f7-b74e-41dd-bf98-626ae4f429f6.doc                                                          Page 2 of 3
ITEM                  DESCRIPTION                                                      ACTIONEE

Infrastructure        Individuals to think about structures they wish to investigate   All
Ideas                 as part of their infrastructure component of the project.
                      Preferred items to be placed in yellow (unconfirmed) section
                      of “Infrastructure Project Team” spreadsheet.
NEXT MEETING
LOCATION              010.13.016
DATE                  Wednesday 14 March                                               All
TIME                  1330-1500




4dcde7f7-b74e-41dd-bf98-626ae4f429f6.doc                                                     Page 3 of 3

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:10
posted:10/18/2011
language:English
pages:3