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Ordinary Council Meeting   Date: 1 February 2017, 2pm, 
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Order of Business

  • Due to technical difficulties Meeting starts at Item 4
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  • Statement of Commencement of Live Streaming
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  • Acknowledgement of Traditional Owners of Bega Valley Shire
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  • 1 Apologies and requests for leave of absence
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  • 2 Confirmation Of Minutes
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  • 3 Declarations
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  • 4 Deputations (by prior arrangement)
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  • 5 Petitions
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  • 6 Mayoral Minutes
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  • 7 Urgent Business
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  • 8 Adjournment to Standing Committees
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  • 9 Staff Reports - Planning and Environment (Sustainability)
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  • 9.1 Solution Brokerage: Eden Local Aboriginal Land Council and NSW Government
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  • 10 Staff Reports - Community, Culture and Leisure (Liveability)
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  • 10.1 Access and Inclusion Advisory Committee
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  • 11 Staff Reports -Economic Development and Business Growth (Enterprising)
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  • 11.1 Classification of land recently dedicated to Council
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  • 12 Staff Reports - Infrastructure Waste and Water (Accessibility)
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  • 12.1 Acquisition of Easement over Private Land for Sewerage Pipeline Purposes at North Bega
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  • 12.2 Naming of Various Roads Across the Shire
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  • 12.3 Towamba River, Lake Curalo and Twofold Bay Flood Study grant offer from Office of Environment and Heritage
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  • 12.4 Bega Valley Local Traffic Committee
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  • 12.5 Compulsory acquisition of easement for utilities at Pambula
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  • 12.6 Sewerage Treatment Plant Handback Preparations
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  • 12.7 Pambula Merimbula Golf Club - Effluent Reuse
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  • 12.8 RFT 54/16 Bega Valley Shire Transport Strategy
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  • 13 Staff Reports - Governance and Strategy (Leading Organisation)
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  • 13.1 Enterprise Risk Management Report (October to December 2016)
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  • 13.2 Major projects quarterly updates - to December 2016
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  • 13.3 Councillor Development Program: Conference and Forum attendance January to June 2017
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  • 13.4 Actions from resolutions of Council - Status Report
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  • 14 Staff Reports - Finance (Leading Organisation)
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  • 14.1 Certificate of Investments made under Section 625 of the Local Government Act, 1993
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  • 15 Adoption of Reports from Standing Committees
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  • 16 Delegates Reports
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  • 17 Rescission/alteration Motions
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  • 18 Notices of Motion
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  • 18.1 Spiire Master Plan Merimbula and Bermagui CBD reviews
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  • 18.2 Underground Power Lines for Merimbula CBD
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  • 18.3 Bega and Pambula Regional Sportsground masterplans
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  • 19 Questions On Notice
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  • 20 Questions for the Next Meeting
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  • 21 Confidential Business
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