Contents
1. Official Opening
2. Attendance and Apologies
3. Announcements by President
4. Declarations of Interest
5. Public Question Time
6. Applications for Leave of Absence
7. Confirmation of Minutes
Confirmation of Minutes Ordinary Meeting - 25/03/2021
Recommendation
Minute
8. Presentations / Petitions / Deputations
8.1 Presentations
8.2 Petitions
8.3 Deputations
9. Reports From Officers
9.1 People
9.2 Place
9.2.1. REGIONAL RESOURCE RECOVERY PARK SITE SELECTION COMMUNITY ENGAGEMENT REPORT AND IMPLEMENTATION PROCESS
Recommendation
Minute
Attachments
Sites of Interest Report 2015
Site Comparison Report
RRRP Peer Review Report
RRRP Site Selection Community Engagement Plan
RRRP Info Session Minutes Environs Kimberley
RRRP Info Session Minutes Coconut Well Residents
RRRP Info Session Minutes Broome Community
RRRP Schedule of Submissions from Public Comment Period
Tony Laws Meeting Minutes
RRRP Community Survey Report
Groundwater Monitoring Data Reports
9.2.2. DAMPIER PENINSULA WASTE MANAGEMENT PLAN
Recommendation
Minute
Attachments
Attachment 1 - Dampier Peninsula Waste Management Plan
9.2.3. DEVELOPMENT APPLICATION 2021/15 - AMENDMENT TO DA2019/111 - BAR AND DECK ADDITIONS, PARKING ALTERATIONS AND LANDSCAPING IMPROVEMENTS
Recommendation
Minute
Attachments
DA2021_15 - Amended Plans for Approval
DA2019-111 Plans to be superseded
Notice of Determination DA2019_111
9.3 Prosperity
9.3.1. NOTICE OF INTENTION TO IMPOSE 2021/22 DIFFERENTIAL RATES
Recommendation
Minute
Attachments
Attachment 1 - Proposed Local Public Notice on Differential Rates
Attachment 2 - 2021/22 Proposed Differential Rates Objects and Reasons
Attachment 3 - 2021/22 Proposed Differential Rates Model
9.3.2. REVIEW OF THE TOURISM ADMINISTRATION POLICY
Recommendation
Minute
Attachments
Attachment 1: Tourism Administration - Policy CLEAN
Attachment 2: Tourism Administration - Policy REVISED TRACKED
9.4 Performance
9.4.1. ADOPTION OF THE SHIRE OF BROOME CODE OF CONDUCT FOR COUNCIL MEMBERS, COMMITTEE MEMBERS AND CANDIDATES
Recommendation
Minute
Attachments
Attachment 1 - Shire of Broome Code of Conduct for Council Members, Committee Members and Candidates
9.4.2. ADOPTION OF THE SHIRE OF BROOME STANDARDS FOR CEO RECRUITMENT - PERFORMANCE AND TERMINATION
Recommendation
Minute
Attachments
Attachment 1 - Shire of Broome Standards for CEO Recruitment, Performance and Termination Policy.
9.4.3. MONTHLY PAYMENT LISTING MARCH 2021
Recommendation
Minute
Attachments
Attachment 1 - Monthly Payment Listing March 2021
9.4.4. MONTHLY STATEMENT OF FINANCIAL ACTIVITY REPORT MARCH 2021
Recommendation
Minute
Attachments
Attachment 1 - Monthly Statement of Financial Activity Report March
10. Reports of Committees
10.1. YAWURU PARK COUNCIL MEETING MINUTES 17 MARCH 2021
Recommendation
Minute
Attachments
Attachment 1 - Yawuru Park Council Agenda
Draft Minutes 17 March 2021
10.2. AUDIT AND RISK COMMITTEE MEETING MINUTES 19 APRIL 2021
Recommendation
Minute
Attachments
Attachment 1 - Audit and Risk Committee Minutes 19 April 2021
11. Notices of Motion
12. Questions by Members Without Notice
13. Business of an Urgent Nature
14. Meeting Closed to Public
14.1. RFQ 21-08 PORT DRIVE CHILDREN'S CROSSING AND CARPARK
Minute
14.2. RFT21/01 CONSTRUCTION OF CONCRETE FOOTPATHS AND CROSSOVERS
Minute
14.3. RFT 21/02 - PROVISION OF BEACH LIFEGUARD SERVICES
Minute
15. Meeting Closure