The Cathaoirleach and County Manager on their own behalf and on behalf of the Staff, associated themselves with the Vote of Sympathy passed.

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1 MINUTES OF MAYO COUNTY COUNCIL MEETING HELD IN BALLYGLASS COMMUNITY CENTRE, BALLYGLASS, CLAREMORRIS, CO. MAYO, ON MONDAY, 13 th MAY, 2013, AT 3.00 p.m The Cathaoirleach, Cllr. C. Burke, was in the Chair. The other Councillors present were:- Cllrs. G. Ginty, J. O Hara, A.M. Reape, E. Staunton, S. Weir, R. Conway-Walsh, G. Coyle, M. Holmes, M. McNamara, F. Durcan, B.K. Gavin, H. Kenny, M. Kilcoyne, E. McCormack, A. McDonnell, M. Burke, T. Connolly, J. Cribbin, R. Finn, P. O Brien, D. Ryan, E. Lavin, J. Maloney, J. Mellett, G. Murray, M. Adams, P. Flynn, A.F. O Malley, John O Malley. The Council Staff in attendance were:- Mr. P. Hynes, Co. Manager, Mr. J. Loftus, Dir. of Services, Mr. J. Condon, Meetings Administrator, Mr. S. Granahan, Dir. of Services, Mr. P. Duggan, Head of Finance, Mr. P. Benson, A/Dir. of Services, Mr. P. Walsh, Senior Engineer, Ms. M. McHugh, Sen. Ex. Engineer, Mr. P. Staunton, Sen. Ex. Engineer, Mr. D. Cunningham, Sen. Ex. Planner, Mr. A. Di Lucia, Ex. Planner, Ms. C. Kenny, Asst. Staff Officer At the outset, Mr. Joe Nestor, Chairperson, Ballyglass Community Council Limited, addressed the Meeting and both he and Councillor Cyril Burke, Cathaoirleach, welcomed everybody to Ballyglass Community Centre. Seconded by Cllr. J. Maloney That the sympathy of the Council be extended to Mrs. Kathleen Callaghan & family, Tullinacurra, Swinford, on the sudden death of her Husband, Gerry, who was a General Services Supervisor with Mayo County Council and that the Meeting be adjourned after one hour as a mark of respect. The Cathaoirleach and County Manager on their own behalf and on behalf of the Staff, associated themselves with the Vote of Sympathy passed. Proposed by Cllr. C. Burke That the sympathy of the Council be extended to the Mullaney family, Cregg, Balla, on the death of Michael Mullaney. Proposed by Cllr. F. Durcan Seconded by Cllr. B.K. Gavin That the sympathy of the Council be extended to Mr. Mark Cavanagh, Seapoint, Rosbeg, Westport, on the death of his Wife, Claire, and to Mr. & Mrs Liam Jordan, Rosbeg, Westport, on the death of their Daughter, Karen. Tributes were then paid to the Cathaoirleach for the manner in which he carried out his duties during his term of Office.

2 - 2 - ITEM NO. 1. MIONTUAIRISCI DE CRUINNIU COMHAIRLE CHONTAE MHAIGH EO A BHI AR SIUL AR AN 8ú AIBREÁN, 2013, A DEIMHNIU. TO CONFIRM MINUTES OF MAYO COUNTY COUNCIL MEETING HELD ON 8 th APRIL, Mhol Comhairleoir J. Mellett Chuid Comhairleoir A. McDonnell leis Ghlacu leis an tairscint:- Go n-aontaiomar le Miontuairisci de Cruinniu Comhairle Chontae Mhaigh Eo a bhi ar siul ar an 8ú Aibreán, That Minutes of Mayo County Council Meeting held on 8 th April, 2013, be taken as read, approved and signed as a correct record. ITEM NO. 2. TO ARRANGE A DATE FOR THE ANNUAL MEETING OF THE COUNCIL. That the Annual Meeting of the Council be held on Friday, 28 th June, 2013, at a.m.. ITEM NO. 3. (a) TO NOTE ANNUAL FINANCIAL STATEMENT FOR YEAR ENDING 31 st DECEMBER, 2012; (b) TO APPROVE EXPENDITURE IN EXCESS OF BUDGET FOR Mr. P. Duggan, Head of Finance, outlined details of this Item to the Members. Following discussion, it was - (a) 2012, That the Annual Financial Statement for Year ending 31 st December, as circulated, be noted. (b) as That the Council hereby approve of variations of expenditure in 2012 in relation to the expenditure provided for in the adopted Budget for 2012, detailed in Annual Financial Statement for 2012.

3 - 3 - ITEM NO. 4. TO CONSIDER REQUEST RECEIVED FROM COMMUNITY ACTION ON DEMENTIA IN MAYO TO ADDRESS A MEETING OF THE COUNCIL. That representatives from Community Action on Dementia in Mayo be invited to address the July Meeting of the Council. ITEM NO. 5. (a) TO CONSIDER MANAGER S REPORT ON SUBMISSIONS RECEIVED ON DRAFT CLAREMORRIS LOCAL AREA PLAN IN ACCORDANCE WITH SECTION 20 OF THE PLANNING AND DEVELOPMENT ACTS ; (b) TO MAKE THE CLAREMORRIS LOCAL AREA PLAN AS RECOMMENDED IN MANAGER S REPORT WITH OR WITHOUT AMENDMENTS. Having considered Manager s Report on Submissions received on Draft Claremorris Local Area Plan in accordance with Section 20 of the Planning and Development Acts , it was - Proposed by Cllr. T. Connolly Seconded by Cllr. R. Finn That we hereby make the Claremorris Local Area Plan as recommended in Manager s Report in accordance with Section 20 of the Planning and Development Acts ITEM NO. 6. STRATEGIC REVIEW OF IRELAND WEST AIRPORT KNOCK. The County Manager updated the Members on the current position in relation to Strategic Review of Ireland West Airport Knock. ITEM NO. 7. TO CONSIDER REPORT DATED 29 th APRIL, 2013, IN ACCORDANCE WITH PART 8 OF THE LOCAL GOVERNMENT (PLANNING AND DEVELOPMENT) REGULATIONS, 2001 AND THE LOCAL GOVERNMENT ACT, 2001, IN RESPECT OF PROPOSED DEVELOPMENT OF A LINEAR TRAIL FOR THE PROVISION OF BOTH WALKING AND CYCLING FROM CASTLEBAR TO THE NATIONAL MUSEUM OF IRELAND COUNTRY LIFE AT TURLOUGH, CO. MAYO. Proposed by Cllr. B.K. Gavin Seconded by Cllr. E. McCormack That we hereby adopt Report dated 29 th April, 2013, in accordance with Part 8 of the Local Government (Planning and Development) Regulations, 2001 and the Local Government Act, 2001, in respect of proposed development of a linear trail for the provision of both walking and cycling from Castlebar to the National Museum of Ireland Country Life at Turlough, Co. Mayo.

4 - 4 - ITEM NO. 8. TO CONSIDER REPORT DATED 2 nd MAY, 2013, IN ACCORDANCE WITH PART 8 OF THE LOCAL GOVERNMENT (PLANNING AND DEVELOPMENT) REGULATIONS, 2001 AND THE LOCAL GOVERNMENT ACT, 2001, IN RESPECT OF PROPOSED PROVISION OF FOOTPATHS, PEDESTRIAN CROSSINGS AND TRAFFIC CALMING IN THE VILLAGE OF MULRANNY IN THE TOWNLANDS OF MALLRANNY AND MURREVAGH. Proposed by Cllr. G. Coyle Seconded by Cllr. M. Holmes That we hereby adopt Report dated 2 nd May, 2013, in accordance with Part 8 of the Local Government (Planning and Development) Regulations, 2001 and the Local Government Act, 2001, in respect of proposed provision of footpaths, pedestrian crossings and traffic calming in the Village of Mulranny in the Townlands of Mallranny and Murrevagh. ITEM NO. 9. TO CONSIDER REPORT DATED 3 rd MAY, 2013, IN ACCORDANCE WITH PART 8 OF THE LOCAL GOVERNMENT (PLANNING AND DEVELOPMENT) REGULATIONS, 2001 AND THE LOCAL GOVERNMENT ACT, 2001, IN RESPECT OF PROPOSED WIDENING AND REHABILITATION OF BUNOWEN BRIDGE, LOUISBURGH, IN THE TOWNLANDS OF CAHER AND CLOONCARRABAUN, LOUISBURGH, CO. MAYO. Proposed by Cllr. A.F. O Malley Seconded by Cllr. M. Adams That we hereby adopt Report dated 3 rd May, 2013, in accordance with Part 8 of the Local Government (Planning and Development) Regulations, 2001 and the Local Government Act, 2001, in respect of proposed widening and rehabilitation of Bunowen Bridge, Louisburgh, in the Townlands of Caher and Clooncarrabaun, Louisburgh, Co. Mayo. ITEM NO. 10. TO CONSIDER TERMS OF LETTER DATED 17 th APRIL, 2013, RECEIVED FROM THE DEPARTMENT OF AGRICULTURE, FOOD AND THE MARINE IN RESPECT OF FISHERY HARBOURS AND COASTAL INFRASTRUCTURE DEVELOPMENT PROGRAMME Proposed by Cllr. A.F. O Malley Seconded by Cllr. M. McNamara That we hereby accept terms of Letter dated 17 th April, 2013, received from the Department of Agriculture, Food and the Marine in respect of Pier Projects at Bundorragha, Newport Quay, Killala Main Pier and Saleen under the Fishery Harbours and Coastal Infrastructure Development Programme 2013, and that a contribution from Mayo County Council of 142,500 for these Projects be hereby approved.

5 - 5 - ITEM NO. 11. TO NOTE MINUTES OF BELMULLET ELECTORAL AREA COMMITTEE MEETING HELD ON 5 th FEBRUARY, Proposed by Cllr. G. Coyle Seconded by Cllr. R. Conway-Walsh That Minutes of Belmullet Electoral Area Committee Meeting held on 5 th February, 2013, be noted. ITEM NO. 12. TO NOTE MINUTES OF SWINFORD ELECTORAL AREA COMMITTEE MEETING HELD ON 12 th FEBRUARY, Proposed by Cllr. J. Maloney Seconded by Cllr. G. Murray That Minutes of Swinford Electoral Area Committee Meeting held on 12 th February, 2013, be noted. ITEM NO. 13. TO NOTE MINUTES OF BALLINA ELECTORAL AREA COMMITTEE MEETING HELD ON 13 th FEBRUARY, Proposed by Cllr. A.M. Reape Seconded by Cllr. E. Staunton That Minutes of Ballina Electoral Area Committee Meeting held on 13 th February, 2013, be noted. ITEM NO. 14. TO NOTE MINUTES OF CASTLEBAR ELECTORAL AREA COMMITTEE MEETING HELD ON 26 th FEBRUARY, Proposed by Cllr. E. McCormack Seconded by Cllr. B.K. Gavin That Minutes of Castlebar Electoral Area Committee Meeting held on 26 th February, 2013, be noted. ITEM NO. 15. TO NOTE MINUTES OF CLAREMORRIS ELECTORAL AREA COMMITTEE MEETING HELD ON 6 th MARCH, Proposed by Cllr. R. Finn Seconded by Cllr. T. Connolly That Minutes of Claremorris Electoral Area Committee Meeting held on 6 th March, 2013, be noted.

6 - 6 - ITEM NO. 16. TO CONSIDER NOMINATING REPRESENTATIVES TO ATTEND ANNUAL KERRY ENVIRONMENTAL, CULTURAL & HERITAGE CONFERENCE TO BE HELD IN THE GOLF HOTEL, BALLYBUNION, CO. KERRY, FROM 29 th MAY TO 1 st JUNE, The Council were informed of the estimated cost of sending a Delegate to this Conference. ITEM NO. 17. TO CONSIDER NOMINATING REPRESENTATIVES TO ATTEND SEMINAR STANDARDS FOR RENTED HOUSES TO BE HELD IN THE WESTPORT PLAZA HOTEL, CASTLEBAR STREET, WESTPORT, CO. MAYO, ON 7 th AND 8 th JUNE, The Council were informed of the estimated cost of sending a Delegate to this Seminar. ITEM NO. 18. TO CONSIDER NOMINATING REPRESENTATIVES TO ATTEND SEMINAR SUPPORTING ENTERPRISE, LOCAL DEVELOPMENT AND ECONOMIC GROWTH TO BE HELD IN THE CONNACHT HOTEL (FORMERLY CARLTON HOTEL, GALWAY CITY), DUBLIN ROAD, GALWAY, ON 14 th AND 15 th JUNE, The Council were informed of the estimated cost of sending a Delegate to this Seminar. ITEM NO. 19. TO CONSIDER NOMINATING REPRESENTATIVES TO ATTEND SEMINAR LOCAL GOVERNMENT : LEARNING FROM THE ENVIRONMENT TO BE HELD IN HYLAND S BURREN HOTEL, BALLYVAUGHAN, CO. CLARE, ON 14 th AND 15 th JUNE, The Council were informed of the estimated cost of sending a Delegate to this Seminar. Seconded by Cllr. J. Cribbin That Cllr. H. Kenny be nominated to attend Seminar Local Government : Learning from the Environment to be held in Hyland s Burren Hotel, Ballyvaughan, Co. Clare, on 14 th and 15 th June, Conference Athlone, Co. Westmeath 29 th April to 1 st May, Proposed by Cllr. M. Holmes Seconded by Cllr. M. McNamara That the attendance of Cllr. R. Conway-Walsh at Equip Political Campaign School Women for Election held in the Radisson Hotel, Athlone, Co. Westmeath, from 29 th April to 1 st May, 2013, be hereby approved.

7 - 7 - Seminar Ballinamore, Co. Leitrim 17 th to 19 th May, Proposed by Cllr. A.F. O Malley Seconded by Cllr. J. O Hara That Cllr. E. McCormack be nominated to attend - Substance Awareness Seminar to be held in The Standing Stone Hotel, Ballinamore, Co. Leitrim, from 17 th to 19 th May, Seminar Rosscarbery, Co. Cork 24 th to 26 th May, Proposed by Cllr. G. Murray Seconded by Cllr. M. Kilcoyne That Cllr. R. Finn be nominated to attend West Cork Tourism Seminar to be held in the Celtic Ross Hotel, Rosscarbery, West Cork, Co. Cork, from 24 th to 26 th May, National Conference Ballybofey, Co. Donegal 30 th and 31 st May, Seconded by Cllr. H. Kenny That Cllr. P. O Brien be nominated to attend National Conference - Sport Aiding Mental-Health to be held in Jacksons Hotel, Ballybofey, Co. Donegal, on 30 th and 31 st May, Seminar Galway City 30 th and 31 st May, Seconded by Cllr. M. Adams That Cllrs. H. Kenny and A.M. Reape be nominated to attend Seminar The Nursing Home Support Scheme to be held in the Connacht Hotel, Dublin Road, Galway, on 30 th and 31 st May, NOTICES OF MOTION It was agreed to defer Notices of Motion (a) and (b) as listed on the Agenda, to the June Meeting of the Council. RESOLUTIONS OF SYMPATHY Proposed by Cllr. D. Ryan Seconded by Cllr. B.K. Gavin That the sympathy of the Council be extended to the Murphy family, Ballycurrin, Glencorrib, Co. Mayo, on the death of Martin Murphy.

8 - 8 - Proposed by Cllr. D. Ryan Seconded by Cllr. B.K. Gavin That the sympathy of the Council be extended to the McGath family, Kilmaine Road, Shrule, Co. Mayo, on the death of Sean McGath. Proposed by Cllr. J. O Malley Seconded by Cllr. E. McCormack That the sympathy of the Council be extended to Mr. Mark Kavanagh, Seapoint, Rosbeg, Westport, on the death of his Wife, Claire. Proposed by Cllr. E. McCormack Seconded by Cllr. H. Kenny That the sympathy of the Council be extended to Bridgie Mullaney & family, Cregg, Balla, on the death of Michael Mullaney. The Meeting adjourned at 4.30 p.m.

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