ORDINARY MEETING OF COUNCIL
Order of Business
ACKNOWLEDGEMENT OF COUNTRY
APOLOGIES
Confirmation of Minutes
CM-1 ORDINARY COUNCIL MEETING - 8 APRIL 2024
Recommendation
Minute
Attachments
Attachment 1 - CM-1 - Minutes - Ordinary Council - 8 April 2024
DECLARATIONS OF INTEREST
MM-1 Mayoral Minute - Wagga Wagga Airport Lease Advocacy
Recommendation
Minute
Attachments
Mayoral Minutes
Attachment 1 - MM-1 - Letter of support - Dr Joe McGirr MP
Attachment 2 - MM-1 - Letter of support - Riverina Regional Development Australia
Attachment 3 - MM-1 - Letter of support - Committee 4 Wagga
Attachment 4 - MM-1 - Letter of support - Murrumbidgee Local Health District
Attachment 5 - MM-1 - Letter of support - Coolamon Shire Council
Attachment 6 - MM-1 - Letter of support - Lockhart Shire Council
Attachment 7 - MM-1 - Letter of support - Wagga Wagga Business Chamber
Attachment 8 - MM-1 - Letter of support - Wagga City Aeroclub
Attachment 9 - MM-1 - Letter of support - John Smith
Attachment 10 - MM-1 - Letter of support - Nick Leywood
RP-1 DA23/0264 - Demolition of existing building and construction of a 5 storey building containing 2 ground floor commercial tenancies and shop top housing consisting of 16 dwellings - 115 Fitzmaurice Street, Wagga Wagga
Recommendation
Minute
Attachments
Reports from Staff
Attachment 1 - RP-1 - DA23/0264 - Section 4.15 Assessment Report [published separately]
Attachment 2 - RP-1 - DA23/0264 - Plans [published separately]
Attachment 3 - RP-1 - DA23/0264 - Statement of Environmental Effects [published separately]
Attachment 4 - RP-1 - DA23/0264 - Heritage Impact Statement [published separately]
Attachment 5 - RP-1 - DA23/0264 - Heritage Advisor Comments/Advice [published separately]
Attachment 6 - RP-1 - DA23/0264 - Submissions (Redacted) [published separately]
RP-2 FINANCIAL PERFORMANCE REPORT AS AT 31 MARCH 2024
Recommendation
Minute
Attachments
Attachment 1 - RP-2 - Capital Works Program 2023/24 to 2032/33
RP-3 Procurement and Disposal Policy (POL 110) and Corporate Purchase Card Policy (POL 053)
Recommendation
Minute
Attachments
Attachment 1 - RP-3 - Procurement and Disposal Policy (POL 110) - Proposed Amendments
Attachment 2 - RP-3 - Corporate Purchase Card Policy (POL 053) - Proposed Amendments
RP-4 REQUESTS FOR FINANCIAL ASSISTANCE - SECTION 356
Recommendation
Minute
Attachments
Attachment 1 - RP-4 - Euberta Hall Trustee Board - Section 356
Attachment 2 - RP-4 - The Riverina Conservatorium of Music - Section 356
RP-5 PROPOSED LICENCE AGREEMENT FOR PART 344 BOURKE STREET, WAGGA WAGGA, BEING PART LOT 4 DP 790509 - UPDATE TO LICENSEE DETAILS
Recommendation
Minute
RP-6 Unreasonable Complainant Contact Policy (POL 056)
Recommendation
Minute
Attachments
Attachment 1 - RP-6 - Unreasonable Complainant Contact Policy (POL 056)
RP-7 RESOLUTIONS AND NOTICES OF MOTIONS REGISTERS
Recommendation
Minute
Attachments
Attachment 1 - RP-7 - Active Resolutions as at 22 April 2024 [published separately]
Attachment 2 - RP-7 - Active Notice of Motions as at 22 April 2024 [published separately]
Attachment 3 - RP-7 - Resolutions including Notice of Motions completed from 20 February to 22 April 2024 [published separately]
RP-8 QUESTIONS WITH NOTICE
Recommendation
Minute
M-1 Local Traffic Committee - Minutes - 11 April 2024
Recommendation
Minute
Attachments
Committee Minutes
Attachment 1 - M-1 - Proposed Linemarking - Lake Albert Road between Kooringal Road and Eastlake Drive Lake Albert
Attachment 2 - M-1 - Proposed Linemarking - Bourke Street between Urana Street & Fernleigh Road
Attachment 3 - M-1 - Proposed Linemarking - Barton Ave/Hargrave Ave/ Hudson Drive roundabout LLoyd
Attachment 4 - M-1 - Minutes - Traffic Committee - 11 April 2024
CONF-1 Wagga Wagga Airport Upgrade Business Case
Minute
Confidential Reports
CONF-2 PASSENGER & BAGGAGE SCREENING SERVICES WAGGA WAGGA AIRPORT CONTRACT EXTENSION (RFT2017-20)
Minute
CONF-3 PROPOSED COMMERCIAL LEASE - 84 TREATMENT WORKS ACCESS ROAD, FOREST HILL, BEING PART LOT2 DP 581941
Minute
CONF-4 RFT2024-24 SEWER MAINS REHABILITATION
Minute