VISION OF COUNCIL

 

"A thriving and friendly community that recognises our history and embraces cultural diversity and economic opportunity, whilst nurturing our unique natural and built environment."

 

 

AGENDA

Business of an Urgent Nature

 

 

FOR THE

 

Ordinary Meeting of Council

 

22 February 2018

 


OUR VISION

 

"A thriving and friendly community that recognises our history and embraces cultural diversity and economic opportunity, whilst nurturing our unique natural and built environment."

 

OUR MISSION

 

“To deliver affordable and quality Local Government services.”

 

CORE VALUES OF THE SHIRE

 

The core values that underpin the achievement of the

 mission will be based on a strong customer service

focus and a positive attitude:

 

Communication

 

Integrity

 

Respect

 

Innovation

 

Transparency

 

Courtesy

 

DISCLAIMER

The purpose of Council Meetings is to discuss, and where possible, make resolutions about items appearing on the agenda.  Whilst Council has the power to resolve such items and may in fact, appear to have done so at the meeting, no person should rely on or act on the basis of such decision or on any advice or information provided by a Member or Officer, or on the content of any discussion occurring, during the course of the meeting.

 

Persons should be aware that the provisions of the Local Government Act 1995 (Section 5.25 (e)) establish procedures for revocation or rescission of a Council decision.  No person should rely on the decisions made by Council until formal advice of the Council decision is received by that person.  The Shire of Broome expressly disclaims liability for any loss or damage suffered by any person as a result of relying on or acting on the basis of any resolution of Council, or any advice or information provided by a Member or Officer, or the content of any discussion occurring, during the course of the Council meeting.

  


AgendaOrdinary Meeting of Council 22 February 2018                                                                                 Page 3 of 5

 

SHIRE OF BROOME

Ordinary Meeting of Council

Thursday 22 February 2018

INDEX – Business of an Urgent Nature

 

8.               Matters for Which the Meeting May be Closed.. 4

12.            Business of an Urgent Nature. 5

12.1   BROOME REGIONAL RESOURCE RECOVERY PARK - UPDATE ON SITE SELECTION.. 5

14.            Matters Behind Closed Doors. 6

 

 


AgendaOrdinary Meeting of Council 22 February 2018                                                                                 Page 4 of 6

 

8.         Matters for Which the Meeting May be Closed

The Chief Executive Officer advises that there are matters for discussion on the agenda for which the meeting may be closed, in accordance with section 5.23(2) of the Local Government Act 1995.

Recommendation

That the following Agenda items be considered under 14. Matters Behind Closed Doors, in accordance with section 5.23(2) of the Local Government Act 1995, as specified:

12.1       BROOME REGIONAL RESOURCE RECOVERY PARK - UPDATE ON SITE SELECTION

Item 12.1 and any attachments are confidential in accordance with Section 5.23(2) of the Local Government Act 1995 section 5.23(2)(c) as it contains “a contract entered into, or which may be entered into, by the local government and which relates to a matter to be discussed at the meeting”.

 

 

 


AgendaOrdinary Meeting of Council 22 February 2018                                                                                 Page 5 of 6

 

12.       Business of an Urgent Nature

 

This item and any attachments are confidential in accordance with Section 5.23(2) of the Local Government Act 1995 section 5.23(2)(c) as it contains “a contract entered into, or which may be entered into, by the local government and which relates to a matter to be discussed at the meeting”.

12.1       BROOME REGIONAL RESOURCE RECOVERY PARK - UPDATE ON SITE SELECTION

LOCATION/ADDRESS:                             Nil

APPLICANT:                                              Nil

FILE:                                                           RRP01

AUTHOR:                                                   Director Infrastructure

CONTRIBUTOR/S:                                    Nil

RESPONSIBLE OFFICER:                           Director Infrastructure

DISCLOSURE OF INTEREST:                      Nil

DATE OF REPORT:                                    15 February 2018

 

SUMMARY:         This report seeks Council’s direction as to which of the two sites ‘A1’ or ‘G1’ would be preferred given that both have been verified as suitable sites for the proposed Regional Resource Recovery Park (RRRP). On the basis that a site is selected, Council’s endorsement is sought to negotiate terms and legal instruments required to secure long term tenure of the site.

 

  

 


AgendaOrdinary Meeting of Council 22 February 2018                                                                                 Page 6 of 6

 

14.       Matters Behind Closed Doors