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Ordinary Meeting   Date: 29 October 2019, 6:30pm, 
Filesize: 225mb Download Meeting

 

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Order of Business

  • 1. Acknowledgement to Country
    •
  • 2. Apologies
    •
  • 3. Leave of Absence
  • 4. Confirmation of Minutes
    •
  • 5. Disclosures of Interest
    •
  • 6. Condolences
  • 7. Mayoral Statements / Reports / Presentations
  • 8. Mayoral Minutes
  • 9. Councillors' Statements / Reports.
    •
  • 10. Reports
    •
  • 10.1 General Manager
    •
  • 10.2 Council Sustainability Directorate
    •
  • 10.2.1 Monthly Investment Report - September 2019 (11320763)
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  • 10.2.2 Sale of property at 47 Roper Road, Albion Park (11320956)
  • 10.2.3 Lease Agreements - Airspace at 33 Wentworth Street, Shellharbour and 23 Addison Street, Shellharbour (11324879)
    •
  • 10.2.4 LATE REPORT
    •
  • 10.3 Community and Customers Directorate
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  • 10.3.1 Appointment of Community Representatives to the Australia Day Advisory Committee (11320508)
  • 10.3.2 Sponsorship Applications - Second Allocation 2019/20 (11320505)
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  • 10.4 Amenity and Assets Directorate
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  • 10.4.1 Council Report - Tender 2019/39 Hargraves Avenue and Boomerang Avenue Upgrade (11320652)
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  • 10.4.2 Contract 2019-53 Shellharbour Airport design and construction of the new Airport Terminal and associated works (11311444)
  • 10.4.3 Amendments to the Fee Reduction - Dunmore Recycling and Waste Disposal Centre Policy (11320696)
  • 11. Committee Recommendations
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  • 11.1 Recommendations from the Traffic Committee Meeting held 2 October 2019 recommended for adoption
    •
  • 12. Items for Information
  • 13. Notices of Rescission/Alteration Motions
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  • 14. Notices of Motion
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  • 14.1 Notice of Motion submitted by Cr Peter Moran: Lot 8, DP 244972 and part of Lot 1, DP 260523, Macquarie St, Albion Park
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  • 15. Questions on Notice (must be submitted in writing)
  • 16. Urgent Business
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  • 17. Confidential Business (Committee of the Whole in Closed Session)
    •
  • 17.1 General Manager's Performance - Twelve Month Review 2018/19 (11320065)
  • 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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