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Minutes

Ordinary Council Meeting

 

Council Chambers, Gundagai

 

6:00PM, Tuesday 25th March, 2025

 

Administration Centres:  1300 459 689

 

 


Ordinary Council Meeting Minutes

25 March 2025

 

MINUTES OF Cootamundra-Gundagai Regional Council
Ordinary Council Meeting
HELD AT THE
Council Chambers, Gundagai
ON
Tuesday, 25 March 2025 AT 6:00PM

 

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

IN ATTENDANCE:     Roger Bailey (Interim General Manager), Linda Wiles (Manager Business), Michael Mason (Interim Manager Sustainable Development), Greg Ewings (Acting Manager Regional Services Gundagai), Trevor Dando (Acting Manager Engineering Gundagai), Teresa Breslin (Executive Assistant)

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.

Adjourn Meeting For Open Forum

Resolution  066/2025  

Moved:      Cr Les Cooper

Seconded:  Cr Ethan Ryan

That Council adjourn for Open Forum.

Carried

2            Open Forum

List of Speakers

1.     Clinton McKenzie – Gliding Club Aerodrome Fees – NOM item 9.2

Resume Open Meeting

Resolution  067/2025  

Moved:      Cr Danyal Syed

Seconded:  Cr Gil Kelly

That Council resume the Open Meeting.

Carried

 

3            Apologies and Leave of Absenc

3.1         Apologies

Nil

3.2         Leave of Absence

Nil

4            Disclosures of Interest

Nil

5            Confirmation of Minutes

5.1         Minutes of the Ordinary Meeting of Council held on Tuesday 25 February 2025

Resolution  068/2025  

Moved:      Cr Les Cooper

Seconded:  Cr Logan Collins

That the Minutes of the Ordinary Meeting of Council held on Tuesday 25 February 2025 be confirmed as a true and correct record of the meeting.

Carried

 

6            Mayoral Minutes

6.1         Mayoral Minute - Councillor Engagement

Resolution  069/2025  

Moved:      Cr Penny Nicholson

Seconded:  Cr Ethan Ryan

The information in the Councillor Engagements Mayoral Minute be received and noted.

Carried

 

7            Reports from Committees

Nil

8            General Manager’s Report

8.1         General Manager Office

Procedural Motion

Resolution  070/2025  

Moved:      Cr Ethan Ryan

Seconded:  Cr Gil Kelly

That Council bring forward item 9.2 on the agenda for consideration.

Carried

 

9.2         Notice of Motion - Glider Club Use of Aerodrome

Resolution  071/2025  

Moved:      Cr Ethan Ryan

Seconded:  Cr Gil Kelly

That Council waive all Aerodrome Usage Fees for the Southern Cross Glider Club for their annual summer camp events held in Cootamundra for a period of four years, covering the financial years from October 2024 to October 2028.

Carried

 

8.1.1      Rural and Regional Summit 2025

Resolution  072/2025  

Moved:      Cr Danyal Syed

Seconded:  Cr David Graham

The attendance of the Mayor and Interim General Manager at the Rural and Regional Summit in May 2025, be endorsed.

Carried

8.2         Business

8.2.1      ARIC Independent Chair and Members Fee Reduction for Extraordinary Meetings

Resolution  073/2025  

Moved:      Cr Penny Nicholson

Seconded:  Cr Logan Collins

That Council adopts a 50% reduction in the daily rate for ARIC members attending extraordinary ARIC meetings to only review financial statements where it is not possible to align meetings with other Internal Audit Alliance councils.

Carried

 

8.2.2      Cootamundra Heritage Centre Management s.355 Committee Meeting Minutes

Resolution  074/2025  

Moved:      Cr Gil Kelly

Seconded:  Cr Rosalind Wight

The Minutes of the Cootamundra Heritage Centre Management s.355 Committee Meeting held 4 February 2025 and 4 March 2025, attached to the report, be received and noted.

Carried

8.3         Finance

8.3.1      Finance Update - February 2025

Resolution  075/2025  

Moved:      Cr David Graham

Seconded:  Cr Ethan Ryan

The Finance Update report, be received and noted.

Carried

 

8.3.2      Restricted Cash Reconciliation - February 2025

Resolution  076/2025  

Moved:      Cr David Graham

Seconded:  Cr Les Cooper

The Restricted Cash Reconciliation report, be received and noted.

Carried

 

8.3.3      Investment Report - February 2025

Resolution  077/2025  

Moved:      Cr David Graham

Seconded:  Cr Ethan Ryan

The report detailing Council Cash and Investments as at 28th February 2025, be received and noted.

Carried

8.4         Sustainable Development

8.4.1      Adoption of Bushfire Prone Land Mapping Policy and Endorsement of Bushfire Prone Land Map

Resolution  078/2025  

Moved:      Cr Rosalind Wight

Seconded:  Cr Penny Nicholson

That council resolve to:

1.   Adopt the attached Draft Bushfire Mapping Policy.

2.   Endorse the attached Draft Bushfire Prone Land Map and request that the Commissioner of the NSW Rural Fire Service certify the map as the Bushfire Prone Land Map for the area of Cootamundra-Gundagai Regional Council.

Carried

8.5         Engineering Cootamundra

8.5.1      Cootamundra Engineering Report - March 2025

Resolution  079/2025  

Moved:      Cr Les Cooper

Seconded:  Cr Logan Collins

The Cootamundra Engineering Report for the month of March 2025 be noted.

Carried

8.6         Engineering Gundagai

8.6.1      Gundagai Engineering Report - March 2025

Resolution  080/2025  

Moved:      Cr Les Cooper

Seconded:  Cr Danyal Syed

The Gundagai Engineering Report for the month of March 2025 be noted.

Carried

 

8.6.2      Asset Management Policy

Resolution  081/2025  

Moved:      Cr David Graham

Seconded:  Cr Penny Nicholson

That Council resolve to adopt the Draft Asset Management Policy to meet its commitment under the Local Government Act 1993 ((NSW) Section 88 c) ii.

Carried

8.7         Regional Services Gundagai

8.7.1      Gundagai Regional Services Works Report

Resolution  082/2025  

Moved:      Cr David Graham

Seconded:  Cr Les Cooper

The Gundagai Regional Services Department, Monthly works report be received and noted.

Carried

8.8         Regional Services Cootamundra

8.8.1      Regional Services - Cootamundra Monthly Report to Council

Resolution  083/2025  

Moved:      Cr Danyal Syed

Seconded:  Cr Les Cooper

The Regional Services – Cootamundra department monthly works report be received and noted.

Carried

9            Motion of which Notice has been Given

9.1         Notice of Motion of Rescission - Review of Gundagai Waste Management Operations

Motion  

Moved:      Cr Penny Nicholson

Seconded:  Cr David Graham

That the resolution carried at the Council Meeting held on 25 February 2025 in relation to Item No. 056/2025 be rescinded:

RESOLUTION 056/2025

That Council:

1.  Acknowledges receipt of the report on the current Waste Services Operations across the Cootamundra-Gundagai Regional Council area.

2.    Defers a decision on the capital improvements until:

2.1. The Minister for Local Government makes a determination in relation to the demerger of the Cootamundra-Gundagai Regional Council.

2.2. A Business Plan, including income and expenditure, of the proposed waste facility improvements is provided.

On being PUT the Motion was LOST 

10          Questions with Notice          

Nil

11          Confidential Items  

Nil


 

The Meeting closed at 7.24pm.

The minutes of this meeting were confirmed at the Ordinary Council Meeting held on 22 April 2025.

CHAIRPERSON

GENERAL MANAGER