Ordinary Council Meeting Date: 28 June 2017, 2pm,
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Order of Business
Acknowledgement of Traditional Owners of Bega Valley Shire 1 Apologies and requests for leave of absence 2 Confirmation Of Minutes 3 Declarations 4 Deputations (by prior arrangement) 5 Petitions 6 Mayoral Minutes 7 Urgent Business 8 Adjournment to Standing Committees 9 Staff Reports – Planning and Environment (Sustainability) 9.1 Proposed Animal Boarding Establishment - Lot 31 DP 1060526 - Mynora Lane, Cobargo 9.2 Bega, Tathra, Jellat & Kalaru Planning Proposal 9.3 Finalisation of Amendment to Local Environmental Plan 2013 - Merimbula, Pambula & Eden Planning Proposal 9.4 Community Environment Grants Recommendations 2017-18 10 Staff Reports – Community, Culture and Leisure (Liveability) 10.1 Tathra Headland Walking Path - Concept Design 10.2 Tertiary Scholarships 2017 11 Staff Reports –Economic Development and Business Growth (Enterprising) 11.1 Request for Financial Support: Funding Application to the Australian Government's Incubator Support Program 11.2 Bega Saleyards Lease 12 Staff Reports – Infrastructure Waste and Water (Accessibility) 12.1 Drinking Water Fluoridation - Community Information Program Update 12.2 Waste Strategic Working Group Member Endorsement 12.3 Bega Valley Local Traffic Committee 12.4 RFT 10007901 Bemboka Water Treatment Plant Design and Construction Contract 13 Staff Reports – Governance and Strategy (Leading Organisation) 13.1 Adoption of draft Community Strategic Plan, Resourcing Strategy, and Disability Inclusion Action Plan 13.2 Adoption of Draft Delivery Program 2017 - 2021 and Operational Plan 2017 - 2018 , Annual Budget 2017 - 2018, Fees and Charges 2017-18 and Making of the Rates and Charges for 2017 - 2018 13.3 Councillor and Mayoral Fees (Section 241 Local Government Act) 13.4 Appointment of Delegates to attend Conferences 2017/18 13.5 Licence Agreement to Tathra Beach Bowling Club 14 Staff Reports – Finance (Leading Organisation) 14.1 Certificate of Investments made under Section 625 of the Local Government Act, 1993 14.2 Quarterly Budget Review March quarter 2017 15 Adoption of Reports from Standing Committees 16 Councillor Reports 16.1 Canberra Regions Joint Organisation (CBRJO) Meeting 30 and 31 May 2017 17 Rescission/alteration Motions 17.1 Pretty Point Bridge Truss Replacement - Item 12.2 resolved 23rd November 2016 18 Notices of Motion 19 Questions On Notice 20 Questions for the Next Meeting 21 Confidential Business 22 Adoption of reports from Closed Session
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