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Minutes

Extraordinary Council Meeting

 

Alby Schultz meeting Centre, Cootamundra

 

6:00PM, Tuesday 15th October, 2024

 

Administration Centres:  1300 459 689

 

 


Extraordinary Council Meeting Minutes

15 October 2024

 

MINUTES OF Cootamundra-Gundagai Regional Council
Extraordinary Council Meeting
HELD AT THE
Alby Schultz meeting Centre, Cootamundra
ON
Tuesday, 15 October 2024 AT 6:00PM

 

PRESENT:                 Cr Logan Collins, Cr Les Cooper, Cr David Graham, Cr Gil Kelly, Cr Abb McAlister, Cr Penny Nicholson, Cr Ethan Ryan, Cr Danyal Syed and Cr Rosalind Wight

IN ATTENDANCE:     Steve McGrath (Interim General Manager), Matt Stubbs (Deputy General Manager - Operations), Linda Wiles (Manager Business), Teresa Breslin (Executive Assistant)

The Interim General Manager was the acting Chairperson until the election of Mayor.

1            Acknowledgement of Country

The Chairperson acknowledged the Wiradjuri people who are the Traditional Custodians of the Land at which the meeting was held and paid his respects to Elders, both past and present, of the Wiradjuri Nation and extended that respect to other Aboriginal people who were present.

 

2            Open Forum – Not applicable

3            Apologies and Leave of Absence

3.1         Apologies

Nil

3.2         Leave of Absence

Nil

4            Disclosures of Interest

Nil

5            General Manager’s Report

5.1         General Manager Office

5.1.1      Oath or Affirmation of Councillors

Resolution  194/2024  

Moved:      Cr David Graham

Seconded:  Cr Penny Nicholson

1.   All newly elected Cootamundra-Gundagai Regional Council Councillors take Oath or make an Affirmation as per s.233A of the Local Government Act, 1993.

2.   Oaths or affirmations of office was undertaken by each councillor, and is recorded in the Minutes of this Extraordinary Meeting as detailed in the list below:

 

First Name

Last Name

Oath or Affirmation

Logan

COLLINS

Affirmation

Les

COOPER

Oath

David

GRAHAM

Oath

Gil

KELLY

Oath

Abb

MCALISTER

Affirmation

Penny

NICHOLSON

Affirmation

Ethan

RYAN

Affirmation

Danyal

SYED

Oath

Rosalind

WIGHT

Oath

Carried

 

5.1.2      Election of the Mayor

Motion  

Moved:      Cr Gil Kelly

Seconded:  Cr Ethan Ryan

1.   If more than one nomination for the position of Mayor is received, Council determine the method of electing the Mayor;

2.   The election of the Mayor for the period 15 October 2024 to the Ordinary Council Meeting in September 2026 proceed.

Conduct election via show of hands.

Motion lost

Resolution  195/2024  

Moved:      Cr Penny Nicholson

Seconded:  Cr David Graham

1.   If more than one nomination for the position of Mayor is received, Council determine the method of electing the Mayor;

2.   The election of the Mayor for the period 15 October 2024 to the Ordinary Council Meeting in September 2026 proceed.

Conduct election via ordinary ballot.

Carried

The Returning Officer confirmed that two nominations had been received for the position of Mayor, namely Cr Gil Kelly and Cr Abb McAlister.

 

The Returning Officer then conducted the election of the Mayor. Ballot papers were issued and on collection and tallying of the ballots cast, the results were:

Cr McAlister        -        6 votes

Cr Kelly                -        3 votes

The Returning Officer declared that Cr McAlister is elected as Mayor for the period 15 October 2024 to the Ordinary Council meeting in September 2026.

Resolution  196/2024  

Moved:      Cr Gil Kelly

Seconded:  Cr David Graham

Council destroy the election ballot papers relating to the election of the Mayor.

Carried

Cr McAlister (Mayor) gave address to council and the community.

 

5.1.3      Election of the Deputy Mayor

Resolution  197/2024  

Moved:      Cr David Graham

Seconded:  Cr Penny Nicholson

1.           Council resolve to elect a Deputy Mayor for the period 15 October 2024 to Ordinary Council Meeting in September 2026.

Carried

Resolution  198/2024  

Moved:      Cr Penny Nicholson

Seconded:  Cr Les Cooper

2.           If more than one nomination for the position of Deputy Mayor is received, Council determine the method of electing the Deputy Mayor.

Conduct election via Ordinary Ballot.

Carried

The Returning Officer confirmed that three nominations had been received for the position of Deputy Mayor, namely Cr Rosalind Wight, Cr Logan Collins and Cr Danyal Syed.

 

The Returning Officer then conducted the election of the Deputy Mayor. Ballot papers were issued and on collection and tallying of the ballots cast, the results were:

Cr Wight              -        3 votes

Cr Collins             -        3 votes

Cr Syed                -        3 votes

With the votes for Deputy Mayor being tied with three candidates each receiving 3 votes, pieces of paper containing the names of the three candidates were placed in a box and one candidates name drawn. The candidate drawn from the box was Cr Collins and he was excluded from the election process.

A fresh set of ballot papers were issued containing the names of the remaining candidates, Cr Rosalind Wight and Cr Danyal Syed, and on collection and tallying of the ballots cast, the results were:

Cr Wight              -        6 votes

Cr Syed                -        3 votes

The Returning Officer declared that Cr Wight is elected as Deputy Mayor for the period 15 October 2024 to the Ordinary Council meeting in September 2026.

Resolution  199/2024  

Moved:      Cr Gil Kelly

Seconded:  Cr Ethan Ryan

Council destroy the election ballot papers relating to the election of the Deputy Mayor.

Carried

 

5.1.4      Filling of Vacancies

Resolution  200/2024  

Moved:      Cr Gil Kelly

Seconded:  Cr Logan Collins

Pursuant to section 291A(1)(b) of the Local Government Act 1993 (the Act) Cootamundra-Gundagai Regional Council declares that casual vacancies occurring in the office of a councillor within 18 months after the last ordinary election of councillors for the Council on 14 September 2024 are to be filled by a countback of votes cast at that election for the office in accordance with section 291A of the Act and directs the General Manager to notify NSW Electoral  Commissioner of the Council’s decision within 7 days of the decision.

Carried

 

5.1.5      Committees requiring Council Representatives

Resolution  201/2024  

Moved:      Cr Ethan Ryan

Seconded:  Cr Gil Kelly

Council appoints the following Councillor representatives on each of the committees detailed in the table below.

Committee Name

Delegates/ Reps

Adina Court Board

Cr Syed

Audit, Risk and Improvement Committee (ARIC)

Cr Ryan

Cootamundra Aerodrome Users Advisory Group

Cr McAlister

Local Traffic Advisory Committee

Cr Collins

Access and Inclusion Advisory Committee

Cr Collins

Cootamundra Youth Council

Cr Collins

Gundagai Youth Council

Cr Nicholson

Cootamundra Tourism Action Group Advisory Committee

Cr Syed

Gundagai Tourism Action Group Advisory Committee

Cr Nicholson

The Cootamundra Showground Users Group s.355 Committee

Cr Kelly

The Art Centre Cootamundra s.355 Committee

Cr Collins

Cootamundra Heritage Centre s.355 Committee

Cr Wight

Stockinbingal Ellwood’s Hall s.355 Committee

Cr Cooper

Wallendbeen Memorial Hall s.355 Committee

Cr Collins

Muttama Hall Management s.355 Committee

Cr McAlister

Muttama Creek Regeneration Group s.355 Committee

Cr Wight

Bradman Birthplace s.355 Committee

Cr Ryan

Goldenfields Water County Council

(Information attached)

Cr Cooper

The Riverina Regional Library (RRL)

(Information attached)

Cr Wight, alternate: Cr McAlister and Library Manager

Eastern Riverina Arts Advisory Committee

Cr Collins

South-West Slopes Zone Service Liaison Committee (RFS)

Cr Kelly

Softwoods Working Group

Cr Graham

General Managers Performance Review Panel

The Mayor, Deputy Mayor, Cr Syed and one (1) councillor nominated by the General Manager (TBD)

Illabo to Stockinbingal Inland Rail - Community Consultative Committee

Cr Syed, Manager Sustainable Development and Manager Engineering Cootamundra

Flood Risk Management Committee for the Gundagai Villages Flood Study (Coolac, Nangus, Tumblong & Darbalara)

Cr McAlister

 

Carried

 

5.1.6      Meeting Dates 2024-2025

Resolution  202/2024  

Moved:      Cr David Graham

Seconded:  Cr Logan Collins

That:

1.   The Ordinary Council Meetings take place at 6:00pm on the fourth Tuesday of the Month from January to November.

2.   The Council Workshops take place at 4:00pm on the second and fourth Tuesday of the Month from February to November.

3.   The December Ordinary Council Meeting and Workshop take place on the second Tuesday of the Month.

4.   The January Council Workshop take place on the fourth Tuesday of the Month.

5.   The current arrangement of alternating meetings between Cootamundra and Gundagai remain in place for CGRC.

6.   Alternatives to the current meeting arrangements be considered if requested.

Carried

 

 

The Meeting closed at 6:59

 

The minutes of this meeting were confirmed at the Extraordinary Council Meeting held on 26 November 2024.

 

CHAIRPERSON

GENERAL MANAGER