Ordinary Council Meeting   Date: 30 January 2019, 2pm, 
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Order of Business

  • 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
  • 10 Staff Reports – Community, Culture and Leisure
  • 11 Staff Reports –Economic Development and Business Growth
  • 12 Staff Reports – Infrastructure Waste and Water
  • 12.1 RFT 45/18 Merimbula Airport Terminal Extension
  • 12.2 Wallaga Lake - Bermagui Men's Shed tenure
  • 12.3 Eden depot tenure
  • 12.4 Southern Lights Project
  • 12.5 Pambula River, Pambula Lake, Yowaka River Flood Study Grant Offer
  • 12.6 Classification of land recently dedicated to Council at Pambula
  • 12.7 Former Hotel Australasia
  • 12.8 RFT56/18 Bega Valley Regional Learning Centre retaining wall replacement - Tender approval
  • 12.9 Bega Preschool land tenure
  • 12.10 RFT 75/18 Supply and installation of guardrail
  • 12.11 Road Load limits on Mogilla Road, West Kameruka Road, Kameruka Lane and Candelo-Wolumla Road
  • 13 Staff Reports – Governance and Strategy
  • 13.1 Councillor Conference attendance January - June 2019
  • 13.2 Former Bega Hospital, 1 McKee Drive Bega
  • 13.3 Review of Procedure 6.02.4 Payment of expenses / facilities for Councillors
  • 13.4 Community Service Medallions - Appointment of Committee Members
  • 13.5 Revoke the referral of unpaid debt
  • 13.6 2017 - 2018 Audited Financial Statements
  • 14 Staff Reports – Finance
  • 14.1 Certificate of Investment
  • 14.2 Certificate of Investment
  • 15 Adoption of Reports from Standing Committees
  • 16 Councillor Reports
  • 16.1 Canberra Joint Regional Organisation - Board Meeting
  • 17 Rescission/alteration Motions
  • 18 Notices of Motion
  • 19 Questions On Notice
  • 20 Questions for the Next Meeting
  • 21 Confidential Business
  • 22 Adoption of reports from Closed Session
  • 23 Resolutions to declassify reports considered in closed session
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