AGENDA


Assets and Infrastructure Committee

 

Monday, 09 August 2021

7.00pm

 

Skype Online Meeting

 

 

 

 

 

 

 

 

 

 


Georges River Council – Assets and Infrastructure Committee Meeting -  Monday, 9 August 2021                            Page 2

 

         

 

 

OATH OF OFFICE OR AFFIRMATION OF OFFICE

All Georges River Councillors are reminded of their Oath of Office or Affirmation of Office made at the time of their swearing into the role of Councillor.

All Councillors are to undertake the duties of the office of Councillor in the best interests of the people of the Georges River Council area and are to act faithfully and impartially carry out the functions, powers, authorities and discretions vested in them under the Local Government Act 1993 or any other Act to the best of their ability and judgement.

 

 

DISCLOSURES OF INTEREST

All Georges River Councillors are reminded of their obligation to declare any conflict of interest (perceived or otherwise) in a matter being considered by Council or at any meeting of Council.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Assets and Infrastructure Committee Meeting

ORDER OF BUSINESS

 

1.      OPENING

2.      ACKNOWLEDGEMENT OF COUNTRY

3.      APOLOGIES / LEAVE OF ABSENCE

4.      NOTICE OF WEBCASTING

5.      DISCLOSURES OF INTEREST

6.      PUBLIC FORUM

7.      CONFIRMATION OF MINUTES OF PREVIOUS MEETING

ASS026-21        Confirmation of the Minutes of the Assets and Infrastructure Committee meeting held on 12 July 2021

(Report by Executive Services Officer)....................................................................... 4

8.      COMMITTEE REPORTS

ASS027-21        Georges River Local Traffic Advisory Committee 3 August 2021

(Report by Coordinator Traffic & Transport)............................................................ 11

 

 


Georges River Council – Assets and Infrastructure Committee Meeting -  Monday, 9 August 2021                            Page 1

CONFIRMATION OF MINUTES OF PREVIOUS MEETINGS

Item:                   ASS026-21   Confirmation of the Minutes of the Assets and Infrastructure Committee meeting held on 12 July 2021 

Author:              Executive Services Officer

Directorate:      Office of the General Manager

Matter Type:     Previous Minutes

 

 

RECOMMENDATION:

That the Minutes of the Assets and Infrastructure Committee Meeting held on 12 July 2021 be confirmed.

 

 

ATTACHMENTS

Attachment 1

Unconfirmed Minutes - Assets and Infrastructure Committee 12 July 2021


Georges River Council -         Assets and Infrastructure Committee Meeting - Monday, 9 August 2021

ASS026-21             Confirmation of the minutes of the previous meeting held on 12 July 2021

[Appendix 1]          Unconfirmed Minutes - Assets and Infrastructure Committee 12 July 2021

 

 

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Georges River Council – Assets and Infrastructure Committee Meeting -  Monday, 9 August 2021                            Page 1

COMMITTEE REPORTS

Item:                   ASS027-21   Georges River Local Traffic Advisory Committee 3 August 2021 

Author:              Coordinator Traffic & Transport

Directorate:      Assets and Infrastructure

Matter Type:     Committee Reports

 

 

 

Recommendation:

That the Recommendations contained within the minutes of the Georges River Local Traffic Advisory Committee Meeting held on 3 August 2021 be adopted by Council.

 

Executive Summary

1.      The Recommendations contained within the Minutes of the Georges River Local Traffic Advisory Committee Meeting held on 3 August 2021 are submitted to the Assets and Infrastructure Committee for consideration and to Council for adoption.

Background

2.      The Georges River Local Traffic Advisory Committee Meeting of 3 August 2021 was held remotely due to COVID-19 restrictions.

3.      Budget allocation

a.      TfNSW Traffic Facilities Grant    $415,000

Balance to date

b.      TfNSW Traffic Facilities Grant    $400,000

4.      Estimated cost of works recommended by the Georges River Local Traffic Advisory Committee Meeting of 3 August 2021 is $44,800. 

File Reference

D21/177923

 

 

 

ATTACHMENTS

Attachment 1

Unconfirmed  Minutes - Georges River Local Traffic Advisory Committee 03 August 2021

 


Georges River Council -         Assets and Infrastructure Committee Meeting - Monday, 9 August 2021

ASS027-21             Georges River Local Traffic Advisory Committee 3 August 2021

[Appendix 1]          Unconfirmed  Minutes - Georges River Local Traffic Advisory Committee 03 August 2021

 

 

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