Ordinary Meeting   Date: 28 February 2019, 5pm, 
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Order of Business

  • 1. Apologies
  • 2. Declaration of Interests
  • 3. Condolences
  • 4. Public Access Forum
  • 5. Confirmation of Minutes
  • 6. Matters Arising from Minutes
  • 7. Notice of Motion
  • 8. Mayoral Report
  • PART A – ACTION Page Number
  • Clause 1A – Mayoral Report
  • Clause 2A – General Manager’s Employment Contract
  • Clause 3A – April Council Meeting Date Change Request
  • Clause 4A – Conduct of the 2020 Local Government Election for Cobar Shire Council
  • Clause 5A – Sale of Land to Health Administration Corporation
  • Clause 6A – Provision of Doubtful Debts
  • Clause 7A – Section 356 Donations 2019/2020
  • Clause 8A – Landing and Take Off Fees at Cobar Airport for Charter Flights
  • Clause 9A – Quarter 2 2018/2019 Budget Review
  • Clause 10A – Cobar Biohub
  • Clause 11A – Great Cobar Project – Review of Environmental Factors (REF)
  • Clause 12A – Proposed Supermarket Development
  • Clause 13A – Raw Water Supply to Dalton Park Horse Complex
  • PART B – INFORMATION Page Number
  • Clause 1B – Development Approvals: 5 December 2018 – 19 February 2019
  • Clause 2B – Monthly Status Report
  • Clause 3B – Investment Report as at 31 January 2019
  • Clause 4b – Bank Reconciliation, Cash Flow & Loan Facility Summaries as at 31 January 2019
  • Clause 5B – Meeting Minutes
  • Clause 6B – Expenditure for Roads Network
  • Clause 7B – Engineering Works Report
  • Clause 8B – Analysis of Dry and Wet Plant and Equipment Contract
  • Clause 9B – Enterprise Risk Register
  • Clause 10B – Second Quarterly Review of the Annual Operational Plan 2018/2019
  • Clause 11B – Water NSW Update Workshop on Burrendong Dam Water Supply
  • Clause 12B – Grant Funding
  • Clause 13B – Rates Reconciliation Report as at 31 December 2018
  • Clause 14B – Rates Reconciliation Report as at 31 January 2019
  • PART C – CONFIDENTIAL Page Number
  • Clause 1C – General Manager’s Employment Contract
  • Clause 2C – Sale of Land to Health Adminstration Corporation
  • Clause 3C – Provision of Doubtful Debts – Update Manuka Resources and Mt Boppy Resources Pty Limited Debts
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