Ordinary Meeting of Council   Date: 25 February 2025, 1pm, Filesize: 970mb

 

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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 - Council Representation on RAMJO Sub-Committees
  • 8 REPORTS OF COMMITTEES
  • 9 REPORTS TO COUNCIL
  • 9.1 Chief Executive Officers Report and Supplementary Matters
  • 9.1.1 Adoption of Community Strategic Plan 2025-35
  • 9.1.2 Resolutions of the Council - Resolution Tracker & InfoCouncil Action Reports
  • 9.1.3 Moama Lions Community Village Committee - Request for Delegated Authority
  • 9.1.4 Monthly Operational Report
  • 9.1.5 Recommendation for sale of Lot 1 DP 1313227 (Foremerly Part 21 Morago Street, Moulamein) as per previous Resolution of Council 1812224
  • 9.2 Director Corporate Services Report and Supplementary Matters. 67
  • 9.2.1 FINANCIAL REPORT - UNAUDITED FY 24/25 PERIOD ENDING 31 JANUARY 2025
  • 9.2.2 BANK ACCOUNT SIGNATORIES
  • 9.2.3 Quarterly Budget Review - Period Ended 31 December 2024
  • 9.2.4 FY 2024/25 AUDIT ENAGEMENT PLAN
  • 9.3 Director Infrastructure Report and Supplementary Matters
  • 9.4 Director Planning and Environment Report and Supplementary Matters
  • 9.4.1 Review of Developer Contributions for PAN-501667 - 40 Porter Street, Moama
  • 9.5 Director Community and Economic Development Report and Supplementary Matters
  • 9.5.1 2025 Australia Day Report
  • 9.5.2 AGM MINUTES - MOULAMEIN SOUTH RECREATION RESERVE S355 COMMITTEE
  • 9.5.3 Local Government NSW Destination and Visitor Economy Conference 2025
  • 9.5.4 Section 355 Committee Meeting Minutes as at January 2025
  • 9.5.5 Moama and District Preschool - Deed of Variation to Lease
  • 9.6 Correspondence Report
  • 9.7 Sundry Delegates Report
  • 10 NOTICE OF MOTIONS/QUESTIONS WITH NOTICE
  • 11 CONFIDENTIAL MATTERS
  • 11.1 Moama WTP Land Purchase
  • 11.2 Barham Micro Abattoir - Recovery of rectification costs
  • 11.3 Southern Cross Care - Offer to Purchase Council Land
  • 11.4 Mayoral Minute - Appointment of the Chief Executive Officer of Murray River Council
  • 11.5 Supplementary Information: Review of Developer Contributions for Pan-501667 - 40 Porter Street, Moama
  • 12 CONCLUSION OF MEETING
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