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Strategy & Assets Committee   Date: 11 December 2018, 5pm, 
Filesize: 519mb Download Meeting

 

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Order of Business

  • 1. Apologies / Leave of Absence
  • 2. Confirmation of Minutes
  • 3. Declarations of Interest
  • 4. Mayoral Minute
  • 5. Deputations and Presentations
  • 6. Notices of Motion / Questions on Notice
  • SA18.261 Notice of Motion - Indoor Sporting Stadium / Old Basketball Courts
  • SA18.262 Notice of Motion - Sports Board Term of Membership
  • SA18.263 Notice of Motion - Use of Recycled Materials in Road Construction and Maintenance
  • SA18.264 Notice of Motion - Council’s Current Electricity Usage
  • 7. Committee Reports
  • SA18.265 Report of the Youth Advisory Committee - 31 October 2018
  • YA18.25 Shoalhaven School Waste Reduction Initiative
  • SA18.266 Report of the Nowra CBD Revitalisation Strategy Committee - 7 November 2018
  • CBD18.107 Additional Item - Overview and Outcomes - Nowra CBD Workshop
  • 8. Reports
  • General Manager
  • SA18.267 Risk and Audit Committee Annual Report 2017 - 2018
  • SA18.268 Model Code of Meeting Practice
  • SA18.269 Council Committee Structure & Purpose
  • SA18.270 Sustainability Initiatives
  • Finance Corporate & Community Services
  • SA18.271 Milton Library - Budget Reallocation - Ongoing Funding
  • SA18.272 Draft Destination Management Plan (DMP)
  • Assets & Works
  • SA18.273 Petition - Green Pots - Inlet Cinema - Sussex Inlet Streetscape
  • SA18.274 Shoalhaven Indoor Sports Centre - Water Collection and Water Reuse & Reticulation Scheme
  • SA18.275 Far North Collector Road Network
  • SA18.276 Special Rates Review - Streetscape Renewal Budget 2018/19
  • SA18.277 Kerb & Gutter Ratepayer Advance - 9 Minerva St & 27 - 33 Anne St Vincentia
  • SA18.278 Parkcare Action Plans - Sanctuary Point Graffiti Parkcare / Cronin Place Reserve Parkcare
  • SA18.279 Licence to Desert1 Developments Pty Ltd - 83 South Street Ulladulla
  • Planning Environment & Development
  • SA18.280 State of the Environment Report Cards 2017/18
  • SA18.281 Trees - Example Audit, Value and Status - Shoalhaven Local Government Area
  • SA18.282 Sustainability Program Update
  • SA18.283 Natural Resources and Floodplain Management Committees Reinstatement - Structure, Governance and Resourcing
  • Shoalhaven Water
  • SA18.284 Solar Saver Program
  • SA18.285 Sustainable Energy Initiatives
  • SA18.286 Report - REMS Stage 1B - Review of Environmental Factors Addendum - Bomaderry to Nowra Transfer Main - Drilling Mud Management
  • SA18.287 REMS 1A Work Package 3.1 UV Procurement
  • SA18.288 Communications Facilities Asset Management Plan
  • SA18.289 Lease of land at Yalwal for new communications tower site
  • SA18.290 Tenders - Report Provision of Trainees & Apprentices
  • 9. Confidential Reports
  • CSA18.19 REMS 1A Work Package 3.1 UV Procurement
  • CSA18.20 Tenders – Confidential Report Provision of Trainees & Apprentices
  •  

    Previous Meetings

    Meeting Number Date Meeting Type
    View Council Meeting 21 January 2019 Development Committee
    View Council Meeting 18 December 2018 Ordinary Meeting
    View Council Meeting 11 December 2018 Strategy & Assets Committee
    View Council Meeting
    (Audio only)
    4 December 2018 Development Committee
    View Council Meeting
    (Audio only)
    4 December 2018 Extraordinary Council Meeting
    View Council Meeting 13 November 2018 Ordinary Meeting