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Ordinary Meeting    Date: 25 June 2019, 5pm, 
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Order of Business

  • 1. Acknowledgement of Traditional Custodians
    •
  • 2. Opening Prayer
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  • 3. Australian National Anthem
    •
  • 4. Apologies / Leave of Absence
    •
  • 5. Confirmation of Minutes
    •
  • 6. Declarations of Interest
    •
  • 7. Call Over of the Business Paper
    •
  • 8. Presentation of Petitions
    •
  • 9. Mayoral Minute
    •
  • MM19.10. Mayoral Minute - Queen's Birthday Honours
    •
  • MM19.11. Mayoral Minute - 2019 Ministers' Award for Women in Local Government
  • MM19.12. Mayoral Minute - Congratulations - Shoalhaven Environmental Expo - ReIMAGINE A Sustainable Future
    •
  • 10. Deputations and Presentations
    •
  • 11. Notices of Motion / Questions on Notice
    •
  • CL19.151. Notice of Motion - Keeping Kin Connected Family Fun Day
    •
  • CL19.152. Notice of Motion - Traineeship, Apprenticeship and Cadetship Programs
  • CL19.153. Notice of Motion - Pathway maintenance and upgrade (Penguins Head Road Reserve)
    •
  • CL19.154. Notice of Motion - My Travel Festival
    •
  • CL19.155. Rescission Motion - SA19.24 - Hyams Beach Off Site Parking
    •
  • CL19.156. Question on Notice - On Road Cycle Ways - Road Audit
    •
  • 12. Committee Reports
    •
  • CL19.157. Report of the Strategy & Assets Committee - 11 June 2019
    •
  • SA19.71 Local Government Remuneration Tribunal - Determination - Councillor and Mayoral Fees - 2019/2020
    •
  • SA19.73 Sponsorship Request - Rotary - Shoalhaven Emergency Services Community Awards
    •
  • SA19.74 Low Cost Loans Initiative Funding Agreement
    •
  • SA19.75 Solar PV Installations on Council Assets and Revolving Energy Fund
    •
  • SA19.76 Accelerated Replacement of Public Street Lighting with Energy Efficient LEDs
    •
  • SA19.77 Proposed Lease of Part 108 DP131063 - Narang Road Bomaderry - Shoalhaven District Tennis Association
    •
  • SA19.78 Proposed Lease - Lots 6 & 7 Sec 10 DP2886 - 25 & 27 Meroo Street, Bomaderry - Nowra Players Incorporated
    •
  • SA19.79 Public Road - Douglas Paddock Road, Coolumburra - Redefinition of Boundaries and acquisition
    •
  • SA19.80 Proposed Lease - Bomaderry Community Preschool - 5 Birriley Street, Bomaderry
    •
  • SA19.81 Proposed Licence - Part of Lot 374 DP 755952 & Part of Lot 7323 DP 116817, West St Nowra - Nowra Communal Hall Nowra Showground
    •
  • SA19.82 Classification of Land Lot 616 DP 1249606 & Lot 617 DP 1249606 Red Gum Drive Ulladulla
    •
  • SA19.88 Grant of Easement for Underground Cables to Endeavour Energy - Moss Vale Rd Kangaroo Valley
    •
  • SA19.90 Request - Refund DA and CC Fees - Nowra Christian School & Nowra Rifle Club - DA19/1060 & DA18/1887
    •
  • CL19.158. Report of the Aboriginal Advisory Committee - 13 May 2019
    •
  • AA19.8 2019-2021 Aboriginal Advisory Committee Strategic Plan
    •
  • AA19.10 Shoalhaven Regional Gallery - Response to Cook 2020 Anniversary - Exhibition of Indigenous Culture
    •
  • CL19.159. Report of the Nowra CBD Revitalisation Strategy Committee - 15 May 2019
  • CBD19.19. Draft Capital Works Program - Proposed Projects - Nowra CBD
    •
  • CL19.160. Report of the Shoalhaven Traffic Committee - 11 June 2019
    •
  • TC19.28 Raised Concrete Island With Pedestrian Refuge - Yurunga Dr, North Nowra (PN 3519)
    •
  • TC19.29 Disabled Access Parking - Ulladulla Harbour Carpark - Ulladulla Seapool (PN 3546)
    •
  • TC19.30 Give Way Signage - Advanced Warning Signage - Line Marking - Idlewild Avenue Sanctuary Point (PN 3547)
    •
  • TC19.31 No Parking and No Stopping Zones - Reserve Road Basin View (PN 3548)
    •
  • TC19.32 No Parking Signage - Maintenance Access Gate – White Sands Park Bowen Street Huskisson (PN 3549)
    •
  • TC19.34 Time Restricted Parking - South Street Ulladulla (PN 3551)
    •
  • 13. Reports
    •
  • General Manager
    •
  • CL19.161. Delivery Program and Operational Plan, Draft Budget 2019/20 and Long Term Financial Plan - Exhibition Outcomes
  • CL19.162. Sale of Council Land - Sextant St, South Nowra
    •
  • Finance Corporate & Community Services
    •
  • CL19.163. Making of rates and charges for 2019/20
  • CL19.164. Investment Report - May 2019
    •
  • CL19.165. 2018/19 Council Borrowings - Loan Agreement
  • Assets & Works
    •
  • CL19.166. Nowra Youth Services Incorporated - Variation of lease agreement - Lot 1 DP315733 - 132 Kinghorne Street, Nowra
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  • Planning Environment & Development
    •
  • DE19.45 Draft Medium Density Amendment (Chapter G13) - Shoalhaven DCP 2014 - Post Exhibition Consideration and Finalisation
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  • Shoalhaven Water
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  • CL19.167. REMS 1B - Update
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  • 14. Confidential Reports
  • CCL19.12 Report of the Strategy & Assets Committee - 11 June 2019
    •
  • CSA19.6 Proposed Acquisition of Land - Ulladulla
    •
  • CCL19.13 Confidential - REMS 1B Update
    •
     

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