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Ordinary Meeting of Council   Date: 28 March 2023, 2pm, Filesize: 906mb

 

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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
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  • 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 Revenue Taskforce Report - Draft
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  • 9.1.2 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.3 2023 ANZAC Day Services
  • 9.1.4 Monthly Operational Report
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  • 9.2 Director Corporate Services Report and Supplementary Matters
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  • 9.2.1 Land Acquisition & Disposal Policy V1 - Final Adoption
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  • 9.2.2 Liquid Trade Waste Policy V2 - Final Adoption
  • 9.2.3 Audit, Risk & Improvement Committee (ARIC) Minutes - 13 February 2023
  • 9.2.4 DRAFT Asbestos Policy V1
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  • 9.2.5 Work Health & Safety (WHS) Policy V2 - Final Adoption
  • 9.2.6 Liquidity Report as at 28 February 2023
  • 9.3 Director Infrastructure Report and Supplementary Matters nil
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  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.4.1 Meninya Street Precinct Project - Video Animation Consultation Outcomes
  • Supplementary Item
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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 2, 2022-23
  • 9.5.2 GRANTS UPDATE
  • 9.5.3 2023 Australia Day Report
  • 9.5.4 Section 355 Committee Report - March 2023
  • 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 RECOMMENDATION TO AWARD CONTRACT MRC 2214 - CONSTRUCTION OF MOAMA PRESCHOOL
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  • 11.2 Request for Waiver of Community Loan
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  • 11.3 Needs and Demands Assessment Recommendations and Recreational & Open Space Provisioning Strategy
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  • 11.4 Revised Lease - Rear of Treatment Plant and Landfill in Moama
  • 11.5 MRC 2302 - Tataila Road Intersection Upgrade - Request to Approve Tender
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  • 11.6 Section 355 Committee Report - March 2023
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  • 11.7 Proposal - Access to Utility Scale Renewable Energy Generation and Storage
  • 12 CONCLUSION OF MEETING
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