CouncilCouncil meetingsCouncil Meeting Webcast

Ordinary Meeting   Date: 23 June 2015, 10am, Filesize: 544mb

 

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Agenda

  • 1. WELCOME, ACKNOWLEDGEMENT OF COUNTRY & EVACUATION MESSAGE
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  • 2. APOLOGIES
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  • 3. PUBLIC FORUM (AGENDA ITEMS ONLY)
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  • 4. CONFIRMATION OF MINUTES OF PREVIOUS MEETING
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  • 5. DECLARATIONS OF INTEREST OF MATTERS ON THE AGENDA
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  • 6. MAYORAL REPORTS (Nil)
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  • 7. NOTICES OF MOTION
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  • NOM15/004 Office of the NSW Small Business Commissioner - Regional Activation Program
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  • 8. QUESTIONS ON NOTICE FROM COUNCILLORS (Nil)
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  • 9. PETITIONS (Nil)
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  • 10. GENERAL MANAGER'S REPORTS
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  • GMR15/012 Audit Comittee Annual Report
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  • GMR15/013 Adoption of Revised Delivery Program 2013-17 and Operational Plan 2015-16
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  • GMR15/014 Fit for the Future - Council's Improvement Proposal
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  • 11. PLANNING AND SUSTAINABILITY REPORTS
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  • PSR15/019 Planning Proposal and Development Control Plan Amendments for Land at Broulee
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  • PSR15/020 Rural Lands Strategy Timeframe and Community Engagement Plan
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  • PSR15/021 Grey-headed Flying-foxes - Water Gardens, Batemans Bay
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  • PSR15/022 Annual Heritage Report 2014-2015
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  • PSR15/023 Submission to NSW Environment Protection Authority (EPA) on Draft Environmental Guidelines Solid Waste Landfills
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  • PSR15/024 Request for Tender No: 2015/PLS040 Provision of on-hire employee services
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  • PSR15/025 Appoint South Representative to Coast and Environment Management Advisory Committee
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  • 12. INFRASTRUCTURE REPORTS
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  • IR15/027 Local traffic committee meeting no 8 for 2014-15
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  • IR15/028 Tender 2015-ISD-035 - Bridge Performance Testing
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  • IR15/029 Tender 2015-ISD-045 - Construction of Concrete Bridge at Candlagan Creek, Broulee
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  • IR15/030 Tenders for the Construction of Rosedale Sewage Pumping Station and Tomakin Sewage Treatment Plant Balance Tank
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  • 13. FINANCE AND BUSINESS DEVELOPMENT REPORTS
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  • FBD15/047 Licence for Kayaking Activities
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  • FBD15/048 Outdoor Dining licences
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  • 14. COMMUNITY, ARTS AND RECREATION REPORTS
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  • CAR15/007 Selection of new members for Disability Advisory Committee
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  • CAR15/008 Cancer Institute of NSW Shade Grant Funding Acceptance
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  • 15. DELEGATE REPORT (Nil)
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  • 16. URGENT BUSINESS
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