Ordinary Meeting   Date: 13 November 2018, 6:30pm, Filesize: 431mb Download Meeting

 

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Agenda

  • 1. Acknowledgement to Country
  • 2. Apologies
  • 3. Leave of Absence
  • 4. Confirmation of Minutes
  • 4.1 Ordinary Meeting 30 October 2018
  • 4.2 Committee of the Whole 30 October 2018
  • 5. Declarations of Interest
  • 6. Confidential Business
  • 6.1 Tender 2018/42 Construction Contract for the New Warilla Library (11128654)
  • 7. Condolences
  • 8. Mayoral Statements / Reports / Presentations
  • 9. Mayoral Minutes
  • 10. Councillors' Statements / Reports
  • 11. Reports
  • 11.1 General Manager
  • 11.1.1 2017 - 2018 Annual Report (11124445)
  • 11.2 Council Sustainability Directorate
  • 11.2.1 Lot 4000 DP 809913 - Lamerton House Lease (11126055)
  • 11.2.2 Monthly Investment Report - September 2018 (11126261)
  • 11.3 Community and Customers Directorate
  • 11.3.1 Requests for Financial Assistance - Second Quarter Allocation 2018/19 (11126129)
  • 11.3.2 Sponsorship Applications - Second Allocation 2018/19 (11127117)
  • 11.3.3 NSW State Government Proposed Planning Controls - Short-term Rental Accommodation (11127112)
  • 11.4 Amenity and Assets Directorate
  • 11.4.1 Summer Holiday Period Free Pool Pass (11127113)
  • 11.4.2 Tender 2018/42 Construction Contract for the New Warilla Library (11127383)
  • 12. Committee Recommendations
  • 13. Items for Information
  • 14. Notices of Rescission/Alteration Motions
  • 15. Notices of Motion
  • 15.1 Notice of Motion submitted by Cr Peter Moran: Solar Panels (11130181)
  • 15.2 Notice of Motion submitted by Cr Kellie Marsh: Code of Meeting Practice (11130182)
  • 16. Questions on Notice (must be submitted in writing)
  • 17. Urgent Business
  • 18. Committee of the Whole in Closed Session (Closed to the Public): Adjournment
  • 19. Committee of the Whole in Closed Session: Consideration of Adoption of Decisions Reached in Closed Session
  • 20. Consideration of Motions to Declassify Reports Considered in Closed Session
  • Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 3 September 2019 Ordinary Meeting
    View Council Meeting 13 August 2019 Ordinary Meeting
    View Council Meeting 23 July 2019 Ordinary Meeting
    View Council Meeting 23 July 2019 Public Participation
    View Council Meeting 2 July 2019 Ordinary Meeting
    View Council Meeting 2 July 2019 Public Participation
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