Ordinary Meeting of Council Date: 22 October 2024, 1pm, Filesize: 1.6gb
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Agenda
1 OPENING MEETING 2 ACKNOWLEDGEMENT OF COUNTRY 3 APOLOGIES & APPLICATIONS FOR A LEAVE OF ABSENCE 4 CONFIRMATION OF MINUTES 5 DISCLOSURES OF INTERESTS 6 DEPUTATIONS 7 MAYORAL MINUTE(S) 7.1 Mayoral Minute - departure of CEO Mr Terry Dodds 7.2 Mayoral Minute - Acting CEO appointment 8 REPORTS OF COMMITTEES 9 REPORTS TO COUNCIL 9.1 Chief Executive Officers Report and Supplementary Matters 9.1.1 OLG NSW Circular to Councils - Councillor conduct and meeting practices - Department of Planning, Housing and Infrastructure 9.1.2 State of the Region Report 2021-2024 9.1.3 Acquisition details and proposed classication recommendation for 8 Blair Street, Moama 9.1.4 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports 9.1.5 Remembrance Day Services - 11 November 2024 9.1.6 Monthly Operational Report 9.1.7 Dates and places of Council meetings from October 2024 through to September 2025 9.2 Director Corporate Services Report and Supplementary Matters 9.2.1 Proposed Road Name, Murrindaal Park Pty Ltd Staged Subdivision, Lot 1 DP 1283567, Lots 1-3 DP 854487, 420-508 Perricoota Road, Moama NSW 2731 9.2.2 Minutes of the Audit Risk and Improvement Committee (ARIC) held on the 5th August 2024 9.2.3 Disclosures of Interest 9.2.4 2024-2025 Schedule of Fees - Updated 9.2.5 Financial Report - Unaudited FY 24/25 Period Ending 30 September 2024 9.2.6 FInancial Delegations - CEO 9.3 Director Infrastructure Report and Supplementary Matters 9.3.1 Murray Downs Boat Ramp - Request for Additional Funding 9.4 Director Planning and Environment Report and Supplementary Matters 9.4.1 Murray Local Environmental Plan 2011- Planning Proposal PP-2023-2003 - Beer Road & Perricoota Road Moama to change zoning from RU1 Primary Production to R1 General Residential Zone for Lots 2 & 3 DP1213161 and Lot 15 DP1273625 and vary the minimum Lot from 120 Hectares to 500m2 minimum Lot size 9.4.2 DA 10.2024.49.1 - 38 Suite 3 Storey Motel - Request to amend Section 7.12 Levy Development Contribution Requirements to a two-part payment arrangement 9.4.3 UPDATE TO Murray Local Environmental Plan 2011- Planning Proposal PP-2023-2003 - Beer Road & Perricoota Road Moama to change zoning from RU1 Primary Production to R1 General Residential Zone for Lots 2 & 3 DP1213161 and Lot 15 DP1273625 and vary the minimum Lot from 120 Hectares to 500m2 minimum Lot size. 9.5 Director Community and Economic Development Report and Supplementary Matters 9.5.1 Murray River Council Community Grants Program - Appointment of Assessment Panel, Round 1, 2024-25 9.5.2 SECTION 355 COMMITTEE MEETING MINUTES AS AT SEPTEMBER 2024 9.5.3 2024 Moama Lights - post event report 9.6 Correspondence Report 9.7 Sundry Delegates Report 10 NOTICE OF MOTIONS/QUESTIONS WITH NOTICE 11 CONFIDENTIAL MATTERS 11.1 Proposed Sale of former Moama Preschool site, as per previous Resolution of Council 360324 11.2 Moama Water Treatment Plant - Land purchase 12 CONCLUSION OF MEETING
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