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Ordinary Meeting   Date: 31 March 2015, 6:30pm, 
Filesize: 338mb Download Meeting

 

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Order of Business

  • 1. Acknowledgement to Country
    •
  • 2. Confirmation of Minutes
    •
  • 2.1 Ordinary Meeting 17 March 2015
    •
  • 3. Apologies / Leave of Absence (Nil)
    •
  • 4. Confidential Business (Committee of the Whole) (Nil)
    •
  • 5. Pecuniary Interest and Conflict of Interest Declarations
    •
  • 6. Condolences
    •
  • 7. Mayor's Statements / Reports / Presentations
    •
  • 8. Mayoral Minutes
    •
  • 9. Councillors' Reports
    •
  • 10. Reports
    •
  • 10.1 General Manager
    •
  • 10.1.1 Monthly Investment Report - February 2015 (10401472)
    •
  • 10.2 City Outcomes Directorate
    •
  • 10.2.1 Proposed Preparation of a Warilla Town Centres Plan & Councillor Representation on the Plan's Project Control Group (10400669)
    •
  • 10.2.2 Regional Tourism Infrastructure Fund - Regional Airports Program (10411330)
    •
  • 10.2.3 Proposed Improvements to the Northern and Southern Laneways between Bradman Avenue and McCabe Street, Warilla (10403199)
    •
  • 10.3 Corporate Policy Directorate
    •
  • 10.3.1 Acceptance of Grant Funding from Sport and Recreation - Contribution towards projects at Albion Park Pool (10400837)
    •
  • 10.3.2 Licence for Park Rail Anglican for the use of The Rail Community Centre (10400820)
    •
  • 10.3.3 Tender 2014/48 - Myimbarr Sportsfield No. 3 Lighting (10401956)
    •
  • 10.3.4 Tender 2014/66 - Dunmore Resource Recovery Redevelopment - Project Management Services (10401998)
    •
  • 10.3.5 Tender 2015/05 - Shellharbour Stadium Improvement Works (10406001)
    •
  • 10.4 Shellharbour Enterprises Directorate (Nil)
    •
  • 11. Committee Recommendations
    •
  • 11.1 Recommendations from the Aboriginal Advisory Committee Meeting held 3 March 2015 recommended for adoption.
    •
  • 12. Items for Information (Nil)
    •
  • 13. Notices of Rescission/Alteration Motions (Nil)
    •
  • 14. Notices of Motion (Nil)
    •
  • 15. Questions on Notice (must be submitted in writing) (Nil)
    •
  • 16. Urgent Business53 (Nil)
    •
  • 17. Committee of the Whole in Closed Session: Adjournment (Nil)
    •
  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session (Nil)
    •
  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session (Nil)
    •

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