Ordinary Meeting   Date: 2 June 2015, 6:30pm, Filesize: 390mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
  • 2. Confirmation of Minutes
  • 3. Apologies / Leave of Absence
  • 4. Confidential Business (Committee of the Whole)
  • 5. Declarations of Interest
  • 6. Condolences
  • 7. Mayor's Statements / Reports / Presentations
  • 8. Mayoral Minutes
  • 8.1 Mayoral Minute: City Welcome Signs (10466416)
  • 9. Councillors' Reports
  • 10. Reports
  • 10.1 General Manager
  • 10.1.1 Sponsorship Assistance 2015/16 (10462905)
  • 10.1.2 2015/2016 Events Calendar (10460596)
  • 10.1.3 Monthly Investment Report - April 2015 (10460552)
  • 10.2 City Outcomes Directorate
  • 10.3 Corporate Policy Directorate
  • 10.3.1 Southern Councils Group Trade Services Tender (10459910)
  • 10.3.2 Loan Borrowings for Shellharbour Stadium Renewal Works (10460431)
  • 10.3.3 Extension of Lease for the Current Warilla Library Site (10463049)
  • 10.3.4 Lot 12 DP 1205733 Calderwood Road, Albion Park – Proposed Licence(10460052)
  • 10.3.5 Transfer Deed of Lease – Section of Road Reserve, 93 Bridge Avenue, Oak Flats (10461382)
  • 10.3.6 Albion Park Cemetery – Petition for Proposed Condolence Centre (10460036)
  • 10.3.7 Adoption of the Croom Regional Sporting Complex Master Plan (10460086)
  • 10.3.8 Lake Illawarra Estuary Management Committee - Community Representatives (10462973)
  • 10.4 Shellharbour Enterprises Directorate
  • 10.4.1 Shell Cove Progress Report to 24 May 2015 (10460666)
  • 11. Committee Recommendations
  • 11.1 Recommendations from the Aboriginal Advisory Committee Meeting held 5 May 2015 recommended for adoption
  • 11.2 from the Traffic Committee Meeting held 6 May 2015 recommended for adoption
  • 11.3 Recommendations from the Disability Access Committee Meeting held 13 May 2015 recommended for adoption
  • 12. Items for Information
  • 13. Notices of Rescission/Alteration Motions
  • 14. Notices of Motion
  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
  • 17. Committee of the Whole in Closed Session: Adjournment
  • 18. Committee of the Whole: Consideration of Adoption of Decisions Reached in Closed Session
  • 19. Consideration of Motions to Declassify Reports Considered in Closed Session
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