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Ordinary Meeting of Council   Date: 23 May 2023, 1pm, Filesize: 1.4gb

 

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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 Memorandum of Understanding Campaspe Shire Council and Murray River Council Cross-border Collaboration
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  • 9.1.2 Leave of Absence request Cr Ann Crowe
  • 9.1.3 Revenue Taskforce Asset Rationalisation Project - Commencement of stage 2
  • 9.1.4 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.5 Murray River Council's stance on Transgrid project
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  • 9.1.6 Monthly Operational Report
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  • 9.2 Director Corporate Services Report and Supplementary Matters
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  • 9.2.1 Liquidity Report as at 30 April 2023
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  • 9.2.2 LOT 1, DP 1101107 - MOAMA ST (COBB HIGHWAY) MATHOURA
  • 9.2.3 LOT 3, DP803704 - MATHOURA LINE ROAD, MOAMA
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  • 9.2.4 Final Adoption of the Asbestos Policy V1
  • 9.2.5 SPECIAL RATES VARIATION
  • 9.2.6 Draft Minutes of the ARIC Meeting held on the 28 April 2023
  • 9.2.7 Draft Minutes of the ARIC meeting held on the 24 April 2023
  • 9.2.8 Quarterly Budget Review - Period Ended 31 March 2023
  • 9.3 Director Infrastructure Report and Supplementary Matters
  • 9.3.1 Critical Communications Enhancement Program
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  • 9.3.2 Murray River Council Local Traffic Committee
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  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.5 Director Community and Economic Development Report and Supplementary Matters
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  • 9.5.1 Economic Development Australia - Training Report
  • 9.5.2 GRANT FUNDING APPLICATIONS - APRIL 2023
  • 9.5.3 MURRAY RIVER COUNCIL COMMUNITY GRANTS PROGRAM, 2022-23 - ROUND 2 ALLOCATION OF FUNDS
  • 9.5.4 Potential Impacts of Bank Closures within the Murray River Council Region
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  • 9.5.5 Mathoura Retirement Village
  • 9.5.6 Barham Micro Abattoir Progress Report
  • 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 Moama Waste Management Facility - Automated Depot Shed - Approval of Civil Works Contract
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  • 11.2 Mayoral Minute - Council endorse the appointment of an interim Chief Executive Officer to cover for leave taken by Mr Terry Dodds, CEO Murray River Council
  • 12 CONCLUSION OF MEETING
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