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Ordinary Meeting   Date: 21 February 2022, 5pm, 
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Order of Business

  • 1. Acknowledgement of Country
  • 2. Moment of Silence and Reflection
  • 3. Australian National Anthem
  • 4. Apologies / Leave of Absence
  • 5. Confirmation of Minutes
  • 6. Declarations of Interest
  • 7. Presentation of Petitions
  • 8. Mayoral Minute
  • Mayoral Minute MM22.3 Mayoral Minute - Amendment to Chapter G4 of Shoalhaven's Development Control Plan 2014, to Remove the 45 Degree Rule.
  • 9. Deputations and Presentations • Presentation by Peter McLean (Chair of the Audit Risk & Improvement Committee) regarding the Audit, Risk and Improvement Committee Annual Report - 2021
  • 10. Committee Reports Nil
  • 11. Reports
  • CL22.95 Audit, Risk and Improvement Committee Annual Report - 20217
  • CL22.96 DPOP 2021-22 - Quarterly Performance and Budget Report (October - December)
  • CL22.97 Investment Report - January 2022
  • CL22.98 Information Report - NSW Environmental Planning and Assessment (Statement of Expectations) Order 2021
  • CL22.57 Proposed Works in Kind Agreement - Construction of Road and Drainage Infrastructure - Island Point Road, St Georges Basin
  • CL22.65 Report Back - Lot 29 DP874275, Seascape Close, Narrawallee - Requested Purchase and National Park Addition
  • CL22.99 Parkcare Action Plans - Parker Crescent Reserve / Sawmill - Queen Street Reserve / Shoalhaven Heads Memorial Park / Waratah Park
  • CL22.100 Expression of Interest - Lease, Alternate Site Occupation Requirements by Safe Waters Community Care and Milton Ulladulla Historical Society - 100 St Vincent Street Ulladulla
  • CL22.101 Tenders - 69016E Construction of Far North Collector Road and Bridges (5 No.)
  • CL22.102 Development Application – DA20/1068 - 189-197 Princes Highway & 2A Parson Street Ulladulla – Lots 1-5 DP21356, Lot 23 DP 1082957
  • CL22.103 Tenders - Fire Service Upgrade - Nowra Showground
  • CL22.104 Acceptance of Grant Funding - Stronger Country Communities Fund Round 4 - Bob Proudfoot Pavilion, Sanctuary Point and Shoalhaven Indoor Sports Centre, Bomaderry
  • CL22.105 Open Space Master Planning - Upcoming Projects and Prioritising the Way Forward
  • CL22.106 Tenders - Architectural Design Services - Development Application, Construction Certificate, Tender & Construction Documentation - Bay & Basin Leisure Centre Extensions and Sporting Precinct
  • CL22.107 Narrawallee Beach Access Areas for Dogs
  • CL22.108 Ongoing Bushfire Outreach Community Support and Ulladulla Civic Centre Recovery HUB Services
  • CL22.109 Shoalhaven District Football Association - Regional Sport Facility Fund (Round 2) - Amenities Building
  • CL22.110 Moss Vale Road Urban Release Area - Water Reticulation Infrastructure - Commencement of Tendering and Construction Phases
  • CL22.111 South Nowra Surcharge Main – Major Upgrades - Commencement of Tendering and Construction Phases
  • 12. Notices of Motion / Questions on Notice
  • CL22.112 Notice of Motion - Maintenance of Community Open Spaces
  • CL22.113 Notice of Motion - Bay and Basin Revitalisation Workshop
  • CL22.114 Notice of Motion - Hello Huey Mobile Food Van
  • 13. Confidential Reports
  • CCL22.3 Tenders – 69016E Construction of Far North Collector Road and Bridges (5 No.)
  • CCL22.4 Tenders – Architectural Design Services - Development Application, Construction Certificate, Tender & Construction Documentation - Bay & Basin Leisure Centre Extension and Sporting Precinct - Bay & Basin Community Hub
  • CCL22.5 Tenders – Fire Service Upgrade - Nowra Showground
  • CCL22.6 Shoalhaven District Football Association - Regional Sport Facility Fund Round 2 - Amenities Building
  • CCL22.7 Narrawallee Beach Access Areas for Dogs
  •  

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