Ordinary Meeting   Date: 10 October 2017, 6:30pm, 
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Order of Business

  • 1. Acknowledgement to Country
  • 2. Confirmation of Minutes
  • 3. Apologies / Leave of Absence
  • 4. Confidential Business (Committee of the Whole)
  • 5. Declarations of Interest (Nil)
  • 6. Condolences
  • 7. Mayor's Statements / Reports / Presentations
  • 8. Mayoral Minutes
  • 9. Councillors' Reports (Nil)
  • 10. Reports
  • 10.1 General Manager
  • 10.1.1 Local Government NSW Annual Conference 2017
  • 10.2 Council Sustainability Directorate
  • 10.2.1 Monthly Investment Report - August 2017
  • 10.2.2 Proposed Temporary Lease - Part of Croom Sporting Complex - being part of Lot 3 DP 549511, Lot 2 DP 605565, Lot 1 DP 821478, Lot 2 DP 219411 to Roads and Maritime Services
  • 10.2.3 North Macquarie Road, Calderwood Valley - Proposed Formal Road Closure of sections of Public Road
  • 10.2.4 Illawarra Regional Airport - Fees and Charges Amendments
  • 10.2.5 Lot 2 DP 1091265 Cygnet Avenue, Shellharbour City Centre - Creation of Restriction on use of land - Affix Council Seal
  • 10.2.6 Change of Name for the Lease of Lot 420 DP 773124 Illawarra Regional Airport
  • 10.3 Community and Customers Directorate
  • 10.3.1 Submission on NSW Department of Planning and Environment Options Paper - Short-term Holiday Letting
  • 10.3.2 Proposed Suburb Boundary Adjustment - Shell Cove and Dunmore
  • 10.3.3 Council Submission to the NSW Department of Planning and Environment on the Roads and Maritime Services State Infrastructure Application for the M1 Extension (Albion Park Rail Bypass)
  • 10.4 Amenity and Assets Directorate
  • 10.4.1 2017/18 Active Transport Program Grant Acceptance
  • 11. Committee Recommendations
  • 11.1 Recommendations from the Disability Access and Inclusion Advisory Committee Meeting held 23 August 2017 recommended for adoption
  • 11.2 Recommendations from the Traffic Committee Meeting held 5 September 2017 recommended for adoption
  • 12. Items for Information
  • 12.1 Development Applications taken to the Land and Environment Court
  • 13. Notices of Rescission/Alteration Motions
  • 14. Notices of Motion (Nil)
  • 14.1 Notice of Motion submitted by Cr Peter Moran: Shell Cove Project
  • 14.2 Notice of Motion submitted by Cr Nathan Cattell: Albion Park Rail By-Pass
  • 14.3 Notice of Motion submitted by Cr Kellie Marsh: Household Waste Collection
  • 15. Questions on Notice (Nil)
  • 16. Urgent Business (Nil)
  • 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 (Nil)
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