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ordinary meeting of council to be held on tuesday, 18 july 2006

ordinary meeting of council to be held on tuesday, 18 july 2006

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Recommendati<strong>on</strong>:<br />

That Council advise NSW Health that it will c<strong>on</strong>tinue <str<strong>on</strong>g>to</str<strong>on</strong>g> c<strong>on</strong>duct childhood immunisati<strong>on</strong><br />

clinics in<str<strong>on</strong>g>to</str<strong>on</strong>g> the foreseeable future, <strong>on</strong>ce per m<strong>on</strong>th, both morning and evening. That Council<br />

make arrangements for the hosting <str<strong>on</strong>g>of</str<strong>on</strong>g> clinics at a more suitable locati<strong>on</strong> and That Council<br />

purchase new computer s<str<strong>on</strong>g>of</str<strong>on</strong>g>tware for the recording and management <str<strong>on</strong>g>of</str<strong>on</strong>g> children’s<br />

immunisati<strong>on</strong> details.<br />

GB.5<br />

Review <str<strong>on</strong>g>of</str<strong>on</strong>g> Council's Investment Policy 124<br />

.<br />

File: S03537<br />

To amend Council's Investment Policy <str<strong>on</strong>g>to</str<strong>on</strong>g> ensure it complies with the Local Government Act<br />

1993 and other relevant legislati<strong>on</strong> and Council's investments strategies as c<strong>on</strong>sidered by<br />

Council's Finance Committee <strong>on</strong> 20 June <strong>2006</strong>.<br />

Recommendati<strong>on</strong>:<br />

That Council adopt the revised Investment Policy attached <str<strong>on</strong>g>to</str<strong>on</strong>g> this report.<br />

GB.6<br />

Five Year Road Program 135<br />

.<br />

File: S02362<br />

To seek Council's approval <str<strong>on</strong>g>of</str<strong>on</strong>g> the five year rolling works program for <strong>2006</strong>/2011.<br />

Recommendati<strong>on</strong>:<br />

That Council adopts the proposed <strong>2006</strong>/2007 Road Program and draft 2007/11 Rolling<br />

Roadworks Program as attached in Appendix A.<br />

GB.7<br />

Street Lighting Charges for Energy Usage 152<br />

.<br />

File: S02249<br />

To report <str<strong>on</strong>g>to</str<strong>on</strong>g> Council opti<strong>on</strong>s for street lighting charges for energy use and recommend<br />

Council enter in<str<strong>on</strong>g>to</str<strong>on</strong>g> State C<strong>on</strong>tracts Board "777" C<strong>on</strong>tract for Street Lighting.<br />

Recommendati<strong>on</strong>:<br />

That Council enter in<str<strong>on</strong>g>to</str<strong>on</strong>g> the State C<strong>on</strong>tracts Board "777" C<strong>on</strong>tract for the retail supply <str<strong>on</strong>g>of</str<strong>on</strong>g><br />

electricity for Street Lighting for a period <str<strong>on</strong>g>of</str<strong>on</strong>g> three years.<br />

0607<strong>18</strong>-OMC-Crs-03486.doc\4

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