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Ordinary Meeting of Council   Date: 23 February 2021, 6pm, Filesize: 1.3gb

 

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Agenda

  • 1 OPENING MEETING
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  • 2 ACKNOWLEDGEMENT OF COUNTRY
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  • 3 APOLOGIES & APPLICATIONS FOR A LEAVE OF ABSENCE
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  • 4 CONFIRMATION OF MINUTES
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  • 5 DISCLOSURES OF INTERESTS
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  • 6 MAYORAL MINUTE(S)
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  • 7 REPORTS OF COMMITTEES
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  • 8 REPORTS TO COUNCIL
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  • 8.1 Chief Executive Officers Report and Supplementary Matters
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  • 8.1.1 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
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  • 8.2 Director Shared Services Report and Supplementary Matters
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  • 8.2.1 Request for refund in fees and charges due to COVID 19
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  • 8.2.2 Financial Statements and Investments as at 31 January 2021
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  • 8.2.3 Quarterly Budget Review - Period Ended 31 December 2020
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  • 8.2.4 Audit & Risk Committee Minutes - Extraordinary Meeting held on 11 January 2021
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  • 8.2.5 Procurement Policy
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  • 8.3 Director Operations and Major Projects Report and Supplementary Matters
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  • 8.3.1 Draft Murray River Council Drinking Water Quality Policy
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  • 8.3.2 Progress Report - Echuca Moama Torrumbary Flood Study
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  • 8.3.3 Major Projects Progress Update
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  • 8.3.4 Proposed Road Name, Unnamed Road From Ham Road through to Thyra Road, PArish of Caloola, Moama
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  • 8.3.5 Proposed Closure of a Portion of Johnson Road between Lot 20 DP756355, Parish of Yaloke, Moama
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  • 8.4 Director Planning and Environment Report and Supplementary Matters
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  • 8.4.1 Development Services Reference Group
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  • 8.4.2 Development Application 10.2020.59.1 - 266 Lot Subdivision 'Arthurs Estate' - Boyes Street, Moama
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  • 8.4.3 Planning Proposal - 142 Swan Hill Road, Murray Downs - Rezoning to R1 General Residential
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  • 8.4.4 Planning, Waste & Regulatory Services Directorate - Monthly Activity Report
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  • 8.5 Director Community and Economic Development Report and Supplementary Matters
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  • 8.5.1 Local Government NSW Tourism Conference
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  • 8.5.2 FUNDING FOR THE MOAMA PRESCHOOL
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  • 8.5.3 NSW Planning, Industry & Environment - Four Post Reserve (R91701)
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  • 8.5.4 In-Principle support for slow Echuca Moama's application to be accredited as a slow city.
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  • 8.5.5 Section 355 Committee Reports
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  • 8.6 Correspondence Report
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  • 8.7 Sundry Delegates Report
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  • 9 NOTICE OF MOTIONS/QUESTIONS WITH NOTICE
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  • 9.1 Notice of Motion - Fraud Squad: MRE & Murray River Council
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  • 9.2 Notice of Motion - Amendment of Council meeting times
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  • 9.3 Notice of Motion - Councillors receive copies of the loan agreement between council and MRE
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  • 9.4 Notice of Motion - Council conduct an urgent review of our relationship with Kell Moore lawyers
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  • 10 CONFIDENTIAL MATTERS
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  • 10.1 Recommendation for the award of Tender Number C2023 for the Construction of Rangemore Road/Jimaringle Creek Bridge
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  • 11 CONCLUSION OF MEETING
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