ORDINARY MEETING OF COUNCIL
Order of Business
ACKNOWLEDGEMENT OF COUNTRY
APOLOGIES
Confirmation of Minutes
CM-1 ORDINARY COUNCIL MEETING - 26 FEBRUARY 2024
Recommendation
Minute
Attachments
Attachment 1 - CM-1 - Minutes - Ordinary Council Meeting - 26 February 2024
DECLARATIONS OF INTEREST
RP-1 NORTH WAGGA FLOOD MITIGATION OPTION PROJECT
Recommendation
Minute
Attachments
Reports from Staff
Attachment 1 - RP-1 - Flood Mitigation Options for Wagga Wagga Feb 2024 CIE [published separately]
Attachment 2 - RP-1 - Flood Mitigation Options for Wagga Wagga Oct 2023 CIE [published separately]
Attachment 3 - RP-1 - Woolcott North Wagga Flood Mitigation Community Consultation Analysis Phase 2 [published separately]
Attachment 4 - RP-1 - Woolcott North Wagga Flood Mitigation Community Engagement Report - 2023 [published separately]
Attachment 5 - RP-1 - Assessment of Environmental Constraints NGH [published separately]
Attachment 6 - RP-1 - Biodiversity Assessment Report NGH [published separately]
Attachment 7 - RP-1 - Flood Impact Anlaysis -WMA- North Wagga Options [published separately]
RP-2 ACTIVE TRAVEL PLAN STAGE 1 (ATP1)
Recommendation
Minute
RP-3 PRESENTATION SISTERS - AVENUE OF TREES
Recommendation
Minute
Attachments
Attachment 1 - RP-3 - Presentation Sisters - Letter
Attachment 2 - RP-3 - Presentation Sisters - Proposal
RP-4 FINANCE POLICIES - PROPOSED AMENDMENTS
Recommendation
Minute
Attachments
Attachment 1 - RP-4 - Procurement and Disposal Policy (POL 110) - Proposed Amendments March 2024
Attachment 2 - RP-4 - Corporate Purchase Card Policy (POL 053) - Proposed Amendments March 2024
RP-5 OPERATIONAL PERFORMANCE REPORT - 1 July 2023 to 31 December 2023
Recommendation
Minute
Attachments
Attachment 1 - RP-5 - Operational Performance Report - 1 July 2023 to 31 December 2023 [published separately]
RP-6 QUESTIONS WITH NOTICE
Recommendation
Minute
M-1 FLOODPLAIN RISK MANAGEMENT ADVISORY COMMITTEE - 7 DECEMBER 2024, 15 FEBRUARY 2024 & 27 FEBRUARY 2024
Recommendation
Minute
Attachments
Committee Minutes
Attachment 1 - M-1 - FRMAC - Minutes - 7 December 2023
Attachment 2 - M-1 - FRMAC - Minutes - 15 February 2024
Attachment 3 - M-1 - FRMAC (extraordinary) - Minutes - 27 February 2024
CONF-1 RFT2024-15 EFFLUENT POND LINING DESIGN & CONSTRUCT NARRUNG ST AND KOORINGAL SEWERAGE TREATMENT WORKS
Minute
Confidential Reports
CONF-2 PROPOSED LEASE OF AIRSPACE OVER PUBLIC ROAD ADJACENT TO 99 FITZMAURICE STREET, WAGGA WAGGA
Minute
CONF-3 RFT2024-03 ROADSIDE VEGETATION & GROUNDS MAINTENANCE
Minute