25 January 2018 Extraordinary Meeting Agenda

1. OPENING OF MEETING

2. APOLOGIES AND LEAVE OF ABSENCE

3. DECLARATIONS OF PECUNIARY INTEREST

Pursuant to Section 451 of the Local Government Act (1993), Councillors are

required to declare any direct or indirect pecuniary interest in any matters being

considered by Council.

4. ADMISSION OF LATE REPORTS

5. GOVERNANCE AND FINANCIAL REPORTS

     5.1 STATEMENT OF INVESTMENTS AS AT 31 DECEMBER 2017 ................................... 2

6. MANAGEMENT REPORTS

     6.1 LOCAL GOVERNMENT NSW ANNUAL CONFERENCE 2017.................................... 5

     6.2 JOINT ORGANISATION OF COUNCILS .................................................................. 9    

     6.3 POOL UPGRADE FEASIBILITY AND MULTI-PURPOSE SPORTS CENTRE................. 13

     6.4 REVIEW OF SECTION 94 CONTRIBUTION PLAN- CARPARKING ............................. 22

7. COMMITTEE OF THE WHOLE

     7.1 PURCHASE OF KHANCOBAN GENERAL STORE................................................... 25

     7.2 GILMORE INDUSTRIAL ESTATE - LAND ACQUISITION .......................................... 25

8. MEETING CLOSURE