December 2008
Last modified: January 30, 2009 - 11:23 AM
Strategic, Operations, Ordinary Meetings and Ordinary Minutes
STRATEGIC COMMITTEE - 02 DEC 2008
- ENVIRONMENTAL NOISE POLICY
- PROPOSED AMENDMENT TO PORT STEPHENS LOCAL ENVIRONMENTAL PLAN 2000 – IN RESPECT OF CERTAIN LANDS AT KARUAH – DRAFT PORT STEPHENS LOCAL ENVIRONMENTAL PLAN 2000 (AMENDMENT NO. 24)
- ANNA BAY DRAINAGE UNION ACID SULFATE SOILS PLAN OF MANAGEMENT
- DRAFT ANNA BAY STRATEGY AND TOWN PLAN
OPERATIONS COMMITTEE MEETING - 9 DEC 2008
MOTIONS TO CLOSE
OPERATIONS COMMITTEE REPORTS
1. TRANSFER OF LAND - LOT 402 DP 753204, KNOWN AS TOM O’DWYER OVAL, NELSON BAY
2. 355(B) COMMITTEE CONSTITUTION AMENDMENT
3. PRESENTATION OF 2007/2008 FINANCIAL REPORTS
4. PROPOSED AMENDMENTS TO CONSTITUTION SCHEDULE OF ABORIGINAL STRATEGIC COMMITTEE
5. BUILDING OVER EASEMENT POLICY
6. HUNTER AREA ASSISTANCE SCHEME – PORT STEPHENS LOCAL RANKING COMMITTEE
7. MEDOWIE FLOODING
8. SUNDRY DEBTOR WRITE OFF
9. RATES FINANCIAL ASSISTANCE – TILLIGERRY CREEK OYSTER FARMERS
10. LOCAL TRAFFIC COMMITTEE MEETING – 11TH NOVEMBER 2008
11. PORT STEPHENS COUNCIL – SMOKE FREE OUTDOOR AREAS POLICY
12. INFORMATION PAPERS
OPERATIONS COMMITTEE INFORMATION PAPERS
1. AUSTRALIAN SHARK AND RAY CENTRE – ROADWORKS UPDATE
2. ACCESS COMMITTEE MINUTES
3. PORT STEPHENS ECONOMIC DEVELOPMENT ADVISORY PANEL
4. LIQUOR ACT 2007
5. COUNCIL RESOLUTION ABOUT BOTTLE SHOP CLOSURE ON NEW YEARS EVE
6. CASH AND INVESTMENTS HELD AT 31 OCTOBER 2008
7. DE-CORPORATISATION OF NSW COUNCILS
8. DETERMINED AND UNDETERMINED DEVELOPMENT APPLICATIONS
CONFIDENTIAL ITEMS
1. LEASE OF 42 WILLIAM ST RAYMOND TERRACE KNOWN AS SHOP 15 & 16 TERRACE SHOPPING VILLAGE
2. TARIFFS AND CHARGES 2009-2010 PORT STEPHENS BEACHSIDE HOLIDAY PARKS AND SAMURAI BEACH RESORT
3. CONTRACTING OF ASSET PROTECTION ZONE MAINTENANCE
4. TENDER T05-2008 KARUAH MULTI-PURPOSE COMMUNITY FACILITY
ORDINARY COUNCIL MEETING - 16 DEC 2008
MOTIONS TO CLOSE
1. MOTION TO CLOSE MEETING TO THE PUBLIC
OPERATIONS COMMITTEE RECOMMENDATIONS
1. TRANSFER OF LAND - LOT 402 DP 753204, KNOWN AS TOM O’DWYER OVAL, NELSON BAY
2. 355(B) COMMITTEE CONSTITUTION AMENDMENT
3. PRESENTATION OF 2007/2008 FINANCIAL REPORTS
4. PROPOSED AMENDMENTS TO CONSTITUTION SCHEDULE OF ABORIGINAL STRATEGIC COMMITTEE
5. BUILDING OVER EASEMENT POLICY
6. HUNTER AREA ASSISTANCE SCHEME – PORT STEPHENS LOCAL RANKING COMMITTEE
7. MEDOWIE FLOODING
8. SUNDRY DEBTOR WRITE OFF
9. RATES FINANCIAL ASSISTANCE – TILLIGERRY CREEK OYSTER FARMERS
10. LOCAL TRAFFIC COMMITTEE MEETING – 11TH NOVEMBER 2008
11. PORT STEPHENS COUNCIL – SMOKE FREE OUTDOOR AREAS POLICY
12. INFORMATION PAPERS
STRATEGIC COMMITTEE RECOMMENDATIONS
1. ENVIRONMENTAL NOISE POLICY
2. PROPOSED AMENDMENT TO PORT STEPHENS LOCAL ENVIRONMENTAL PLAN 2000 – IN RESPECT OF CERTAIN LANDS AT KARUAH – DRAFT PORT STEPHENS LOCAL ENVIRONMENTAL PLAN 2000 (AMENDMENT NO. 24).
3. ANNA BAY DRAINAGE UNION ACID SULFATE SOILS PLAN OF MANAGEMENT
4. DRAFT ANNA BAY STRATEGY AND TOWN PLAN
GENERAL MANAGER’S REPORT
1. REQUEST FOR FINANCIAL ASSISTANCE
2. REVIEW OF THE CODE OF MEETING PRACTICE
3. COUNCILLOR REIMBURSEMENT POLICY REVIEW
4. DONALD STREET EAST CARPARK – PROPOSED PUBLIC PRIVATE PARTNERSHIP (PPP)
5. INFORMATION PAPERS
GENERAL MANAGERS INFORMATION PAPERS
1. 2008 LOCAL GOVERNMENT ELECTION – OBSERVATION TEAM REPORT
2. OFFSETTING LAND CONSTRAINED BY AIRCRAFT NOISE
NOTICES OF MOTION
1. NAMING OF CYCLE WAY – DUTCHIES TO CORLETTE
2. ESTABLISHMENT OF TOMAREE EMERGENCY CENTRE
3. ESTABLISHMENT OF ASBESTOS REGISTER
4. DISCHARGE OF DURALIE COAL MINE INTO THE MAMMY JOHNSON RIVER
CONFIDENTIAL RESCISSION MOTION
1.LEASE OF 42 WILLIAM STREET, RAYMOND TERRACE PART LOT 104 IN DEPOSITED PLAN 583648 KNOWN AS SHOP 15 & 16 TERRACE SHOPPING VILLAGE
ORDINARY MEETING MINUTES - 16 DECEMBER 2008
MAYORAL MINUTE
RAYMOND TERRACE LOCAL AREA COMMAND – NEW POLICE STATION
MOTIONS TO CLOSE
OPERATIONS COMMITTEE RECOMMENDATIONS
STRATEGIC COMMITTEE RECOMMENDATIONS
GENERAL MANAGER’S REPORT
REQUEST FOR FINANCIAL ASSISTANCE
REVIEW OF THE CODE OF MEETING PRACTICE
COUNCILLOR REIMBURSEMENT POLICY REVIEW
DONALD STREET EAST CARPARK – PROPOSED PUBLIC PRIVATE PARTNERSHIP (PPP)
GENERAL MANAGERS INFORMATION PAPERS
2008 LOCAL GOVERNMENT ELECTION – OBSERVATION TEAM REPORT
OFFSETTING LAND CONSTRAINED BY AIRCRAFT NOISE
NOTICES OF MOTION
NAMING OF CYCLE WAY – DUTCHIES TO CORLETTE
ESTABLISHMENT OF TOMAREE EMERGENCY CENTRE
ESTABLISHMENT OF ASBESTOS REGISTER
DISCHARGE OF DURALIE COAL MINE INTO THE MAMMY JOHNSON RIVER
CONFIDENTIAL RESCISSION MOTION
LEASE OF 42 WILLIAM STREET, RAYMOND TERRACE
Contact details
Administration Officer
02 49800158 (ph)
02 49831918 (fax)
bronwyn.flinn@portstephens.nsw.gov.au
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