To: Councillor K. B. Estlin, Executive Member for Environment

Copy: Councillor T. G. Knight, Executive Member's Assistant

All Other County Councillors (Agenda only)

Press and Media (Full sets/Agenda only as required)

If you require copies of reports, please contact Mike Sherwood, Chief

Executive's Democratic Services on 01962 847332 or e-mail [email protected]

EXECUTIVE MEMBER FOR ENVIRONMENT DECISION DAY

TUESDAY 15 FEBRUARY 2005 AT 9.00 AM

WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE

WINCHESTER

AGENDA

A KEY DECISIONS

None.

B. NON-KEY DECISIONS

1. CONSENTS: REFURBISHMENTS AND RE-ALIGNMENT OF MARINA BERTHS: CRABLECK AND UNIVERSAL MARINA - STATUTORY DUTIES OF THE HARBOUR AUTHORITY (REPORT HEREWITH)

To consider the report of the Director of Environment seeking approval or conditional consent to be granted to Universal and Crableck Marina for harbour works in the navigation of the River Hamble, permitting Universal and Crableck Marina to modernise, extend and relocate its pontooning at its moorings in the River Hamble.

2. LOCAL TRANSPORT PLAN 2006 - 11 (REPORT HEREWITH)

To consider the report of the Director of Environment seeking approval to the proposed framework for the development of the second Local Transport Plan for submission to Cabinet.

3. PROJECT APPRAISAL: PORTCHESTER RAIL BRIDGE, FAREHAM - NEW TRAFFIC SIGNALS (REPORT HEREWITH)

To consider the report of the Director of Environment seeking approval to a project appraisal to install traffic signals at Portchester rail bridge in Fareham at an estimated cost of £52,500.