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Ordinary Meeting   Date: 19 September 2023, 12.30pm, Filesize: 841mb

 

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Agenda

  • 1. WELCOME
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  • 2. ACKNOWLEDGEMENT OF COUNTRY
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  • 3. APOLOGIES
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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. PUBLIC FORUM
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  • 7. MAYORAL REPORTS
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  • MR23/004 General Manager’s Annual Performance Review 2022-23
  • 8. NOTICES OF MOTION
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  • NOM23/004 Advocacy to NSW Government to amend the Companion Animals Act 1998 regarding pet cat containment
  • 9. QUESTIONS ON NOTICE FROM COUNCILLORS
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  • 10. PETITIONS
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  • 11. GENERAL MANAGER'S REPORTS
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  • 12. PLANNING AND SUSTAINABILITY REPORTS
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  • PSR23/031 Draft Eurobodalla Destination Action Plan 2023-2028
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  • PSR23/032 Planning Proposal 20 - Heritage Conservation Area at Bruce Cameron Drive, North Head Moruya
  • PSR23/033 DA0078/23 - Additions and Alterations to Educational Establishment - 61 Train Street Broulee - Request for exemption of section 7.12 developer contributions
  • PSR23/034 Pilot Program - Virtual Fencing
  • PSR23/035 Lease Variation, SDN Batemans Bay
  • PSR23/036 Invasive Species Status Report 2022-23
  • PSR23/037 Request for Tender - Bushland Management
  • PSR23/038 Request for Tender - Wagonga Inlet Living Shoreline Boardwalk design and construction
  • 13. FINANCE AND CORPORATE SERVICES REPORTS
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  • FCS23/019 Draft Financial Statements for the year ended 30 June 2023 - Referral to Audit
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  • FCS23/020 Replacement of Independent Member for the Audit Risk and Improvement Committee
  • FCS23/021 Policy Adoption - Risk Management Policy
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  • FCS23/022 Investments made as at 31 August 2023
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  • 14. INFRASTRUCTURE REPORTS
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  • IR23/017 Integrated Water Cycle Management Strategy and Strategic Business Plan.
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  • IR23/018 Request for Tender No. 2324-004 - Supply of Stormwater Components, Moruya Housing Infrastructure
  • IR23/019 Local Traffic Committee No 2 for 2023-24
  • 15. COMMUNITY, ARTS AND RECREATION REPORTS
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  • CAR23/013 Provision of Professional Beach Patrol Services .
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  • 16. URGENT BUSINESS
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  • 17. DEALING WITH MATTERS IN CLOSED SESSION
  • 18. CONFIDENTIAL MATTERS
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  • CON23/001 General Manager's Annual Performance Review 2022-23
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