Ordinary Meeting   Date: 13 December 2016, 10am, Filesize: 395mb

 

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Agenda

  • 1. WELCOME, ACKNOWLEDGEMENT OF COUNTRY & EVACUATION MESSAGE
  • 2. APOLOGIES (Nil)
  • 3. PUBLIC FORUM (AGENDA ITEMS ONLY)
  • 4. CONFIRMATION OF MINUTES OF PREVIOUS MEETING
  • 5. DECLARATIONS OF INTEREST OF MATTERS ON THE AGENDA
  • 6. MAYORAL REPORTS
  • MR16/005 Paid Parking in Batemans Bay
  • 7. NOTICES OF MOTION
  • NOM16/010 Dog Recreational Venues
  • 8. QUESTIONS ON NOTICE FROM COUNCILLORS
  • QON16/004 Ringlands Point Jetty
  • QON16/005 Directional Signage
  • QON16/006 Dargues Reef Mine
  • QON16/007 Princes Highway Corridor Strategy
  • 9. GENERAL MANAGER'S REPORTS
  • GMR16/039 Delivery Program Review - Citizens' Jury
  • GMR16/040 Code of Conduct Complaints Statistics Report
  • GMR16/041 Policy Review - Work Health and Safety Policy
  • 10. PLANNING AND SUSTAINABILITY REPORTS
  • PSR16/054 Tern Inn - modification to operating hours
  • PSR16/055 Donation of Development Fee
  • PSR16/056 Policy Review - Clean Air Policy
  • PSR16/057 Tender - Shredding of Garden Organic, Timber and Stump Material
  • PSR16/058 Tender - Transport and reuse/recycling of biosolids
  • PSR16/059 Tender - Design, supply, installation and operation of landfill gas extraction and destruction systems
  • PSR16/060 Re-Tender - Flying fox dispersal services
  • 11. INFRASTRUCTURE REPORTS
  • IR16/049 Integrated Water Cycle Management Strategy and Strategic Business Plan
  • IR16/050 Local Traffic Committee No 3 for 2016-17
  • IR16/051 Funding Offer - 2016 - 17 Bush Fire Risk Mitigation and Resilience Grants Program
  • IR16/052 Tender for construction of concrete bridge located at Tuross River (Tyrone Bridge) Nerrigundah Mountain Road Bodalla - Tender No. 10006071
  • IR16/053 Tender - Bodalla Sewage Treatment Plant Construction
  • IR16/054 Tender - Caseys Beach Seawall
  • IR16/055 Policy Review - Build in the Vicinity of Sewer Mains
  • IR16/056 Policy Review - Bush Fire Risk Management
  • IR16/057 Policy Review - Drinking Water Quality
  • IR16/058 Policy Review - Signs as Remote Supervision
  • IR16/059 Policy Review - Grazing of Stock on Public Roads
  • 12. FINANCE AND BUSINESS DEVELOPMENT REPORTS
  • FBD16/074 Audit, Risk and Improvement Committee Terms of Reference
  • FBD16/075 Investments made as at 31 October 2016
  • FBD16/076 Tender - Lease of Council Land - Batemans Bay
  • FBD16/077 Classification of Council land, Brou Waste Management Facility
  • FBD16/078 Classification of Council land - Lot 70 Deposited Plan 1213485 Broulee
  • FBD16/079 Easement for Right of Access - Evans Street, Moruya
  • FBD16/080 Licence for Red Hot Summer Tour - Mackay Park, Batemans Bay
  • FBD16/081 Policy Review - Community Grants (Previously Financial Assistance - Donations and Grants)
  • FBD16/082 Policy Review - Borrowing Management Policy
  • FBD16/083 Policy Review - Debt Recovery
  • 13. COMMUNITY, ARTS AND RECREATION REPORTS
  • CAR16/014 Continuity of Support funding
  • CAR16/015 Management Committees
  • 14. DELEGATE REPORT
  • 15. URGENT BUSINESS
  • 16. DEALING WITH MATTERS IN CLOSED SESSION
  • 17. CONFIDENTIAL MATTERS
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