Ordinary Meeting   Date: 27 February 2018, 6:30pm, Filesize: 310mb Download Meeting

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Agenda

  • 1. Acknowledgement to Country
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  • 2. Apologies
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  • 3. Leave of Absence
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  • 4. Confirmation of Minutes
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  • 5. Declarations of Interest
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  • 6. Confidential Business (Committee of the Whole in Closed Session)
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  • 6.1 Tender 2017/112 Centenary Hall Refurbishment, Albion Park
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  • 6.2 Shell Cove Business Entity Development
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  • 7. Condolences
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  • 8. Mayoral Statements / Reports / Presentations
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  • 9. Mayoral Minutes
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  • 10. Councillors' Statements / Reports
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  • 11. Reports
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  • 11.1 General Manager
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  • 11.1.1 Biannual Review of the Delivery Program 2013-2018 and Second Quarter Review of the Operational Plan 2017-18
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  • 11.2 Council Sustainability Directorate
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  • 11.2.1 Shell Cove Progress Report to 18 February 2018
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  • 11.2.2 Licence - Ms P Cole trading as Step Into Life Shellharbour
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  • 11.2.3 Crown Roads within Shellharbour Village to be transferred to Council
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  • 11.2.4 Procurement Policy and Procurement Procedure
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  • 11.3 Community and Customers Directorate
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  • 11.3.1 Establishment of a Coastal Management Working Party
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  • 11.3.2 Assignment of Name to Unnamed Reserve - Lot 321 DP833820 - Bob Graham Reserve
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  • 11.3.3 Requests for Financial Assistance - third quarter allocation 2017-18
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  • 11.4 Amenity and Assets Directorate
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  • 12. Committee Recommendations
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  • 12.1 Recommendations from the Shellharbour Traffic Committee Meeting held 8 February 2018 recommended for adoption
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  • 13. Items for Information
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  • 14. Notices of Rescission/Alteration Motions
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  • 15. Notices of Motion
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  • 15.1 Notice of Motion Submitted by Cr Moran: Waterfront at Shell Cove
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  • 15.2 Notice of Motion submitted by Cr Moran: Bushland Cemetery
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  • 15.3 Notice of Motion Submitted by Cr Petreski: Road Access to Shell Cove Subdivision
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  • 16. Questions on Notice (must be submitted in writing)
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  • 17. Urgent Business
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  • 18. Committee of the Whole in Closed Session (Closed to the Public): Adjournment
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  • 19. Committee of the Whole in Closed Session: Consideration of Adoption of Decisions Reached in Closed Session
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  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session
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