Ordinary Meeting   Date: 14 July 2015, 6:30pm, Filesize: 282mb 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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  • 9. Councillors' Reports
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  • 10. Reports
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  • 10.1 General Manager
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  • 10.1.1 Local Government Conference 2015 (10475753)
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  • 10.1.2 Monthly Investment Report - May 2015 (10484094)
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  • 10.1.3 2015 Local Government Aboriginal Network Conference held 5-7 August 2015 at Port Macquarie (10550930)
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  • 10.2 City Outcomes Directorate
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  • 10.2.1 Arts & Cultural Development Strategy (10488583)
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  • 10.3 Corporate Policy Directorate
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  • 10.3.1 Provision of Land Surveying Services (10487386)
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  • 10.3.2 Provision of Real Estate Services (10487459)
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  • 10.3.3 Lease Agreement to occupy part of adjoining section of road reserve, Boronia Avenue/Cedar Street, Albion Park Rail (10487344)
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  • 10.3.4 Licence Agreement for the operation of Community Transport at Albion Park (10487525)
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  • 10.3.5 Shellharbour Beachside Tourist Park - Proposed Surf Shacks development (10487357)80
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  • 10.3.6 Renewal of Lease: Hearsol Pty Ltd (10489618)
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  • 10.4 Shellharbour Enterprises Directorate
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  • 10.4.1 Local Land Services, Works to protect Coastal Saltmarsh EEC - Grant Funding Offer (10481161)
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  • 10.4.2 Viability of Forming a Committee for Bass Point and Blackbutt Forest (10481372)
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  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Traffic Committee Meeting held 1 July 2015 recommended for adoption
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  • 12. Items for Information
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  • 12.1 Response to Question on Notice submitted by Councillor Stewart: Albion Park Rail Streetscape (10488683)
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  • 12.2 Response to Question on Notice submitted by Councillor Marsh: Airport Curfews (10489869)
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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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  • 19.1 Declassified Report - 4.1 Lake Illawarra Estuary Management Committee Appointment of Independent Scientific Advisors (10489706)
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