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Ordinary Council Meeting   Date: 19 November 2018, 7pm,  Filesize: 391mb

 

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Order of Business

  • 1 PRAYER
  • 2 WELCOME AND APOLOGIES
  • 3 DISCLOSURE OF CONFLICT OF INTERESTS
  • 4 CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS
  • 5 RESPONSES TO QUESTIONS
  • 6 NOTICES OF MOTION
  • 6.1 NOTICE OF MOTION NO 115 - CR DAVENPORT
  • 6.2 NOTICE OF MOTION NO 116 - CR MASSOUD
  • 7 PETITIONS
  • 8 URGENT BUSINESS
  • 9 COUNCIL REPORTS
  • 9.1 CITY DEVELOPMENT
  • 9.1.1 39 NICHOLSON STREET, NUNAWADING (LOT 2 LP 85488) - CONSTRUCTION OF THREE, TWOSTOREY DWELLINGS AND ASSOCIATED REMOVAL OF TREES WITHIN THE SIGNIFICANT LANDSCAPE OVERLAY SCHEDULE 9 (SLO9)
  • 9.2 INFRASTRUCTURE
  • 9.2.1 TENDER EVALUATION (CONTRACT 30017) NEW CONSULTANT PANEL FOR THE PROVISION OF ARCHITECTURAL CONSULTANCY SERVICES
  • 9.3 HUMAN SERVICES
  • 9.3.1 RENAMING MEETING ROOM 1, BOX HILL LIBRARY TO BERT LEWIS ROOM
  • 9.4 CORPORATE
  • 9.4.1 QUARTERLY REPORT JULY - SEPTEMBER 2018
  • 9.4.2 INTENTION TO LEASE LAND AT 653-661 ELGAR ROAD, MONT ALBERT NORTH
  • 9.4.3 SUPPLEMENTARY VALUATION QUARTERLY REPORT - 1 JULY 2018 TO 30 SEPTEMBER 2018
  • 9.4.4 NAMING OF UNNAMED LANEWAY ADJACENT TO TASSELL'S PARK BOX HILL NORTH
  • 9.4.5 APPOINTMENT OF AUTHORISED OFFICER UNDER THE PLANNING AND ENVIRONMENT ACT 1987
  • 9.4.6 MEETING CYCLE JANUARY TO DECEMBER 2019
  • 9.4.7 COUNCILLOR APPOINTMENTS TO ORGANISATIONS AND COMMUNITY BODIES
  • 9.4.8 DELEGATED DECISIONS SEPTEMBER 2018
  • 10 REPORTS FROM DELEGATES, SPECIAL COMMITTEE RECOMMENDATIONS AND ASSEMBLY OF COUNCILLORS RECORDS
  • 10.1 REPORTS BY DELEGATES
  • 10.2 RECOMMENDATION FROM THE SPECIAL COMMITTEE OF COUNCIL MEETING OF 12 NOVEMBER 2018
  • 10.3 RECORD OF ASSEMBLY OF COUNCILLORS
  • 11 REPORTS ON CONFERENCES/SEMINARS ATTENDANCE
  • 12 CONFIDENTIAL REPORTS
  • 13 CLOSE MEETING
  •  

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