Ordinary Meeting   Date: 12 May 2015, 6:30pm, Filesize: 632mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
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  • 2. Confirmation of Minutes
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  • 3. Apologies / Leave of Absence
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  • 4. Confidential Business (Committee of the Whole)
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  • 5. Declarations of Interest
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  • 6. Condolences
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  • 7. Mayor's Statements / Reports / Presentations
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  • 8. Mayoral Minutes
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  • 8.1 Naval Base Proposal at Port Kembla (10450512)
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  • 9. Councillors' Reports
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  • 10. Reports
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  • 10.1 General Manager
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  • 10.1.1 Third Quarter Review of the Operational Plan 2014/15 (10442452)
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  • 10.1.2 Conduct Review Panel (10442829)
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  • 10.1.3 Monthly Investment Report - March 2015 (10431044)
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  • 10.2 City Outcomes Directorate
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  • 10.2.1 Adoption of Shellharbour Local Environmental Plan 2013 Planning Proposal No. 13 - Places of public worship and associated community facilities (10442365)
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  • 10.2.2 Illawarra 200 2015 - 2016 Program Costs (10443586)
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  • 10.2.3 Arts and Cultural Development Strategy (10442754)
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  • 10.3 Corporate Policy Directorate
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  • 10.3.1 Lot 1808 DP 1022549, Adam Murray Way Flinders - Agreement to Lease and Lease Agreement with the KidzWish Foundation Incorporated (10440611)
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  • 10.3.2 Part Lot 10 in DP 1157377, Illawarra Regional Airport, Albion Park Rail - Agreement to Lease and Lease Agreement with the Green, Sim and Wallington (10440769)
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  • 10.3.3 Alternatives for Council's Waste Clean Up Services (10441236)
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  • 10.3.4 Kerbside Recyclable Material (10441130)
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  • 10.3.5 Tender 2014/38 - Shellharbour Beachside Tourist Park - New Amenities Building and Camp Kitchen (10427024)
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  • 10.3.6 Update on the Lake Illawarra Estuary Management Committee (10443234)
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  • 10.4 Shellharbour Enterprises Directorate
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  • 11. Committee Recommendations
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  • 12. Items for Information
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  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion
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  • 15. Questions on Notice (must be submitted in writing)
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  • 16. Urgent Business
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  • 17. Committee of the Whole in Closed Session: Adjournment
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  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session
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  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session
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