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Ordinary Meeting of Council   Date: 23 August 2022, 2pm, Filesize: 1.3gb

 

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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 Monthly Operational Report
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  • 9.1.2 Setting the dates, times and places for the Ordinary Council meetings from October 2022 through to and including September 2023
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  • 9.1.3 Motion for submission to LGNSW Annual General Conference 2022 - Nuclear Energy
  • 9.1.4 Motion for submission to LGNSW Annual General Conference 2022 - Depreciation
  • 9.1.5 Motion for submission to LGNSW Annual General Conference 2022 - 3D Printing
  • 9.1.6 Motion for submission to LGNSW Annual General Conference 2022 - Skills Shortage
  • 9.1.7 Council Operations Shutdown - Christmas 2022 / New Year 2023 Period
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  • 9.1.8 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.9 Motion for submission to LGNSW Annual General Conference 2022 - Cross Border accreditation for Building Surveyors
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  • 9.2 Director Corporate Services Report and Supplementary Matters
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  • 9.2.1 Investment Policy V3 - Final Adoption
  • 9.2.2 Risk Management Policy V3 - Final Adoption
  • 9.2.3 LIQUIDITY REPORT AS AT 31 JULY 2022
  • 9.3 Director Infrastructure Report and Supplementary Matters
  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.4.1 Planning Proposal to reclassify land at Centre Road, Moama (PP-2022- 2347)
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  • 9.4.2 Meninya Street Precinct Project - Status Update
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  • 9.5 Director Community and Economic Development Report and Supplementary Matters
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  • 9.5.1 Murray River Council Community Grants Program - Appointment of Assessment Panel, Round 1, 2022-23
  • 9.5.2 Murray River Council Draft Disability Inclusion Action Plan 2022 - 2026
  • 9.5.3 Moama Pre-School - Update
  • 9.5.4 MRC Community Financial Assistance Program Framework 2022-23
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  • 9.5.5 Local Government NSW Destination & Visitor Economy Conference
  • 9.5.6 Section 355 Committee Report - August 2022
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  • 9.5.7 Request for Name Change - Murray Downs Riverside Park
  • 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 Award of Contract MRC 2205 – Murray Downs Boat Ramp Construction
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  • 11.2 Moama Preschool Project Update
  • 11.3 Lot 1 DP793207 Cobb Hwy Moama
  • 12 CONCLUSION OF MEETING
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