MINUTES OF THE Extraordinary Council Meeting HELD AT THE COUNCIL CHAMBERS MOLONG ON Tuesday 5 February, 2013 COMMENCING AT 1.00PM
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TABLE OF CONTENTS
ITEM - 1 APPLICATIONS FOR LEAVE OF ABSENCE
ITEM - 2 DECLARATIONS OF INTEREST
ITEM - 3 DECLARATIONS FOR POLITICAL DONATIONS
PROCEDURAL: MATTER OF URGENCY - GELATO FACTORY
CARRYING OF COUNCIL RESOLUTION INTO CLOSED COMMITTEE OF THE WHOLE MEETING
REPORT & RESOLUTIONS OF CLOSED COMMITTEE OF THE WHOLE
PRESENT Clr I Gosper (in the Chair), Clrs G Dean, M Nash, L MacSmith, S Wilcox, (arriving 1:11pm), G Smith, G Treavors, K Walker and J Culverson.
Also present were the General
Manager, Director of Finance & Corporate Services, Director of Engineering
& Technical Services, Director of Environmental Services and Administration
Manager.
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Proceedings in Brief Apologies were tendered on behalf of Clrs M Hayes, A Durkin and I Davison for their unavoidable absence from the meeting. The temporary absence of Clr Wilcox was noted. |
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THAT the apologies tendered by Clrs M Hayes, A Durkin and I Davison be accepted and the necessary leave of absence be granted.
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13/02/01 |
Carried |
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Proceedings in Brief There were nil declarations of interest. |
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Proceedings in Brief There were nil declarations of political donations. |
It was noted the time being 1:11pm that Clr Wilcox joined the meeting during discussion on the following item.
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THAT Council:
1. Propose/promote Cabonne Shire form part of the Central Tablelands Local Land Services (LLS) area.
2. Oppose the funding of the LLS via rates notices to be issued by local government.
3. Authorise the Mayor/Deputy Mayor and General Manager to carry out the necessary actions to support 1) and 2) above.
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13/02/02 |
Carried |
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THAT Council consider a report relating to the Gelato factory ruled by the Chair as a matter of urgency.
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13/02/03 |
Carried |
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Recommendation (Culverson/Walker)
THAT Council adopt the recommendation as outlined in the report.
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Carried |
It was noted the time being 1:25pm the Chair resumed the Ordinary meeting.
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THAT the Report and Recommendations of the Closed Committee of the Whole Meeting held on Tuesday 5 February, 2013 be adopted.
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13/02/05 |
Carried |
There being no further business, the meeting closed at 1:26pm.
CHAIRMAN.
Chairman of the Ordinary Meeting of Cabonne Council held on the 19 February, 2013 at which meeting the listed minutes were confirmed and the signature hereon was subscribed.