Ordinary Meeting   Date: 26 February 2019, 6:30pm, Filesize: 358mb Download Meeting

 

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Agenda

  • 1. Acknowledgement to Country
  • 2. Apologies
  • 3. Leave of Absence
  • 4. Confirmation of Minutes
  • 5. Declarations of Interest
  • 6. Confidential Business
  • 7. Condolences
  • 8. Mayoral Statements / Reports / Presentations
  • 9. Mayoral Minutes
  • 9.1 Mayoral Minute: Sister Cities and Friendship Cities (11178076)
  • 10. Councillors' Statements / Reports
  • 11. Reports
  • 11.1 General Manager
  • 11.1.1 December Quarterly Review of the Delivery Program and Operational Plan 2018 - 2019 (11169034)
  • 11.2 Council Sustainability Directorate
  • 11.2.1 Shell Cove Progress Report to 17 February 2019 (11154750)
  • 11.2.2 Draft Statement of Business Ethics Policy (11174324)
  • 11.2.3 Proposed Licence - Oak Flats Swimming Club Incorporated - Oak Flats Swimming Pool (11174485)
  • 11.3 Community and Customers Directorate
  • 11.3.1 Minor Locality Boundary Alteration - Shellharbour and Shell Cove(11172814)
  • 11.3.2 Requests for Financial Assistance - Third Quarter Allocation 2018/19 (11174590)
  • 11.3.3 Sponsorship Applications - Third Quarter Allocation 2018/19 (11176209)
  • 11.4 Amenity and Assets Directorate
  • 11.4.1 Tender 2018/52 Construction of the Tongarra Road Shared Use Path (11174821)
  • 12. Committee Recommendations
  • 12.1 Recommendations from the Traffic Committee Meeting held 6 February 2019 recommended for adoption
  • 13. Items for Information
  • 14. Notices of Rescission/Alteration Motions
  • 15. Notices of Motion
  • 15.1 Notice of Motion submitted by Cr Robert Petreski: Sports Field Lights (11175543)
  • 15.2 Notice of Motion submitted by Cr Robert Petreski: Condolence Building (11175544)
  • 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 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
    View Council Meeting 11 June 2019 Ordinary Meeting
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