AGENDA AND BUSINESS PAPER

 

 

Extraordinary Meeting of Council

 

 

 

To be held on
Monday

3 August 2020

AT 5:30pm

 

 

 

Cnr Baylis and Morrow Streets,
Wagga Wagga NSW 2650
PO Box 20, Wagga Wagga

 

Phone: 1300 292 442
Fax: 02 6926 9199
Website: www.wagga.nsw.gov.au

NOTICE OF MEETING

 

In pursuance of the provisions of the Local Government Act, 1993 and the Regulations there under, notice is hereby given that an Ordinary Meeting of the Council of the City of Wagga Wagga will be held in the Council Chamber, Civic Centre, Corner Baylis and Morrow Streets, Wagga Wagga, on Monday 3 August 2020 at 5:30pm.

 

Council live streams video and audio of Council meetings. Members of the public are advised that their voice and/or image may form part of the webcast.

 

 

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Mr Peter Thompson

General Manager

WAGGA WAGGA CITY COUNCILLORS

 

 

Councillor G

Mayor

Councillor Greg

Conkey OAM

Councillor D

Deputy Mayor

Councillor Dallas Tout

Councillor Y

Councillor Yvonne Braid

Councillor P

Councillor Paul Funnell

Councillor D

Councillor Dan Hayes

Councillor V

Councillor Vanessa Keenan

Councillor R

Councillor Rod Kendall

Councillor T

Councillor Tim Koschel

Councillor K

Councillor Kerry Pascoe

 

 

 

 

 

 

QUORUM

The quorum for a meeting of the Council is a majority of the Councillors of the Council who hold office for the time being who are eligible to vote at the meeting.

COUNCIL MEETING ROOM

 

Reports submitted to the Extraordinary Meeting of Council to be held on Monday 3 August 2020.

Extraordinary Meeting of Council AGENDA AND BUSINESS PAPER

Monday 3 August 2020

ORDER OF BUSINESS:

CLAUSE               PRECIS                                                                                       PAGE

PRAYER                                                                                                                       2

ACKNOWLEDGEMENT OF COUNTRY                                                                          2

APOLOGIES                                                                                                                 2

DECLARATIONS OF INTEREST                                                                                    2   

QUESTIONS/BUSINESS WITH NOTICE                                                                         3

Confidential Reports

CONF-1       RiFL HUB Stage 2 and 3 Design and Construct - Contract Award   4

CONF-2       RiFL Lease and Agreement for Lease                                            5

 

 

 

PRAYER

 

 

ACKNOWLEDGEMENT OF COUNTRY

 

 

APOLOGIES

 

 

DECLARATIONS OF INTEREST

 

 

QUESTIONS/BUSINESS WITH NOTICE

Report submitted to the Confidential Extraordinary Meeting of Council on Monday 3 August 2020

CONF-1

 

Confidential Reports

CONF-1         RiFL HUB Stage 2 and 3 Design and Construct - Contract Award

Author:         Darryl Woods 

Director:       Michael Keys

 

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.        

 

 

Report submitted to the Confidential Extraordinary Meeting of Council on Monday 3 August 2020

CONF-2

 

CONF-2         RiFL Lease and Agreement for Lease

Author:         Michael Keys 

 

This report is CONFIDENTIAL in accordance with Section 10A(2) of the Local Government Act 1993, which permits the meeting to be closed to the public for business relating to the following: -

(d) (i)     commercial information of a confidential nature that would, if disclosed, prejudice the commercial position of the person who supplied it.