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Ordinary Meeting of Council   Date: 24 May 2022, 2pm, Filesize: 693mb

 

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Agenda

  • 1 OPENING MEETING
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  • 2 ACKNOWLEDGEMENT OF COUNTRY
  • 3 APOLOGIES & APPLICATIONS FOR A LEAVE OF ABSENCE
  • 4 CONFIRMATION OF MINUTES
  • 5 DISCLOSURES OF INTERESTS
  • 6 DEPUTATIONS
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  • 7 MAYORAL MINUTE(S)
  • 8 REPORTS OF COMMITTEES
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  • 9 REPORTS TO COUNCIL
  • 9.1 Chief Executive Officers Report and Supplementary Matters
  • 9.1.1 To support the recission motion, or not, in relation to a LGNSW Conference Motion to place a ban on Developers and Real Estate Agents serving as Councillors
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  • 9.1.2 Monthly Operational Report
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  • 9.1.3 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.4 LGNSW Conference being held 23 - 25 October in Hunter Valley - confirmation of attendees, voting delegates and motions for consideration
  • 9.2 Director Corporate Services Report and Supplementary Matters
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  • 9.2.1 NSW Rural Fire Service Assets Recognition
  • 9.2.2 Setting of Annual Fees for Councillors and Mayors for 2022-2023
  • 9.2.3 Superannuation for Councillors
  • 9.2.4 Liquidity Report at at 30 April 2022
  • 9.2.5 Audit Risk & Improvement Committee (ARIC) Minutes and Recommendations - 9 may 2022
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  • 9.3 Director Infrastructure Report and Supplementary Matters
  • 9.3.1 DA 10.2022.31.1 Review of Determination - Change of use from Storage sheds to recreation facility (indoor)(gymnasium) - 13 Wild Avenue, Moama - Lot 30 DP 1175457
  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.4.1 Draft Recreation Reserve Master Plans
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  • 9.4.2 Meninya Street Precint Project - Advisory Committee Minutes
  • 9.5 Director Community and Economic Development Report and Supplementary Matters
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  • 9.5.1 Section 355 Committee Report - May 2022
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  • 9.5.2 Reconnecting Regional NSW Community Events Program
  • 9.6 Correspondence Report
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  • 9.7 Sundry Delegates Report
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  • 10 NOTICE OF MOTIONS/QUESTIONS WITH NOTICE
  • 11 CONFIDENTIAL MATTERS
  • 11.1 Section 355 Committee Report - May 2022
  • 11.2 OUTCOME OF NEGOTATIONS FOR AWARD OF CONTRACT NUMBER MRC- 2116 CONSTRUCTION OF MOAMA FORESHORE RETAINING WALLS
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  • 12 CONCLUSION OF MEETING
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