Ordinary Council Meeting   Date: 15 September 2022, 1pm, 
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Order of Business

  • 1. OPENING MEETING
  • 2. ACKNOWLEDGEMENT OF COUNTRY
  • 3. COUNCILLOR REQUEST FOR ATTENDANCE VIA AUDIO-VISUAL
  • 4. APOLOGIES AND APPLICATIONS FOR LEAVE OF ABSENCE BY COUNCILLORS
  • Public Forum
  • 5. DISCLOSURE OF INTEREST
  • 6. MATTERS DEALT WITH BY EXCEPTION
  • 7. CONFIRMATION OF MINUTES
  • 8. PLANNING AND DEVELOPMENT APPLICATION MATTERS
  • 8.1 Development Application 10.2022.60.1 Multi Dwelling Housing (4 Units) & Strata Subdivision
  • 8.2 Planning Proposal - 56 Hilldowns Road, Kalkite
  • 9. OTHER REPORTS TO COUNCIL
  • 9.1 OPERATIONS
  • 9.1.1 2021-2023 Country Passenger Transport Infrastructure Grants Scheme - Successful Application Notification
  • 9.1.2 Regional Housing Fund - Kalkite Sewage Treatment Plant upgrade - successful grant application notification
  • 9.2 FINANCE
  • 9.2.1 Monthly Funds Management Report - August 2022
  • 9.2.2 Monthly Budget Review Statement (MBRS) to 31 August 2022
  • 9.3 STRATEGY
  • 9.3.1 Minutes from Management and Advisory Committees
  • 9.3.2 North Ridge Reserve Committee Charter 115
  • 9.3.3 Membership of the Arts and Culture Section 355 Advisory Committee
  • 9.3.4 Draft South East and Tablelands Regional Plan 2041
  • 9.3.5 Road Naming for subdivision of 10 Jindabyne Road, Berridale
  • 9.3.6 Bombala Caretakers Cottage - Refurbishment Estimates
  • 9.3.7 Organisational Performance Report - August 2022
  • 9.3.8 Road Naming Proposal - Biilmann Close
  • 9.3.9 NSW Open Space Charter
  • 9.3.10 Consideration of joint ARIC
  • 9.4 COMMUNICATIONS
  • 9.4.1 Monaro Rail Trail - Potential Construction Funding Grant Applications
  • 9.5 EXECUTIVE OFFICE
  • 9.5.1 Ordinary Council Resolution Number Duplicate Issue
  • 9.5.2 Resolution Action Sheet Update
  • 9.5.3 Answers to Questions with Notice
  • 9.6 WORKFORCE
  • 10. REPORTS OF COMMITTEES
  • 11. NOTICE OF MOTION
  • 11.1 Voting delegates for the 2022 LGNSW Annual Conference
  • 11.2 Notice of Motion to Rescind Resolution - Addition to Financial Sustainability Review Advisory Committee
  • 12. MAYORAL MINUTES
  • 13. QUESTIONS WITH NOTICE
  • 14. CONFIDENTIAL MATTERS
  • 14.1 Legal Actions and Potential Claims Against SMRC as at 31 August 2022
  • 14.2 CEO Performance Review
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