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5 meeting chapters across 53:16. Select a coloured band to jump to the start of that chapter, or drag the position marker to move through the transcript; light grey means procedural or unassigned dialogue.

Chapter 1 · Welcome And Formalities.MP3

About this transcript

This transcript and its speaker attributions may contain errors. Speaker names may be corrected in later releases. Official Council minutes remain authoritative.

I believe this project makes Hawkesbury Council the first Council in Australia to offer the accountability of a searchable meeting transcript.

Meeting contents

Agenda item chapter 1

Welcome And Formalities.MP3

Peter Conroy(staff - General Manager)

Thank you, Madam Mayor. I’d like to begin by acknowledging the traditional custodians of the land, the Dharug people, their Elders past and present. Members of the public attending the meeting are advised that in the event of an emergency, you will be asked to proceed in an orderly manner to the nearest exit, following the guidance of our warden, Natasha. I would also like to advise members of the public that in accordance with clause 6.3.1 of the Code of Meeting Practice, meetings of the Council are recorded. For the benefit of all present, we’ll be conducting the meeting in accordance with the guidelines that have been put on people’s chairs, that have been circulated by the Department of Local Government. Finally , it is also requested that if any person in the Council chambers has a mobile phone, that they either turn it off or turn it to silent. Thank you.

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Mary Lyons-Buckett

Thank you, Mr Conroy. The first item is item 232, Election of the Mayor. Councillors, can someone move the recommendation on page 9 of the business paper? Moved Councillor Rasmussen, seconded Councillor Ross. All those in favour? I’m now going to vacate this chair and hand the meeting over to the returning officer, who is the General Manager.

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Agenda item chapter 2

GM - Election of Mayor

Official meeting record

Council decision and source documents

Outcome: Carried

292 Resolution

RESOLVED on the motion of Councillor Lyons-Buckett, seconded by Councillor Rasmussen.

That the election for the position of Mayor of Hawkesbury City Council for the 2018 to 2020 Mayoral Term be carried out by open voting.

EXTRAORDINARY MEETING

Minutes:

18 September 2018

The Returning Officer then conducted a ballot by open voting resulting in the candidates receiving the following votes:

Councillor Barry Calvert

6 Votes

Councillor Mary Lyons-Buckett

6 Votes

As the vote was tied, the Returning Officer advised the Chamber that the position of Mayor would be drawn by lot in accordance with Clause 12 of Schedule 7 of the Local Government (General) Regulation 2005.

Councillor Barry Calvert's name was drawn by the Returning Officer.

The Returning Officer declared Councillor Barry Calvert as Mayor of Hawkesbury City Council for the 2018 to 2020 Mayoral Term.

Councillor Barry Calvert assumed the Chair as Mayor.

Item documents

Peter Conroy(staff - General Manager)

So the first item of business is the election of the mayor for the next two years. Councillors, you've all been provided with a set of nomination forms, a copy of the fact sheet prepared by the Office of Local Government to assist us in ensuring that we adhere to the relevant legislation. Copies of the fact sheet have also been placed in the gallery, as I mentioned, to assist those present in following this evening's proceedings. At this point, I've received nominations for the role of mayor from Councillor Barry Calvert and Councillor Mary Lyons-Buckett. Are there any further nominations? That being the case, I can formally confirm that I have following nominations for the role of mayor: Councillor Barry Calvert, Councillor Mary Lyons-Buckett.

I've also received confirmation from all of the councillors that they have accepted their nominations. As we have more than one candidate, we must now determine by resolution the preferred method for voting for the role of mayor. The options are open voting, show of hands, ordinary ballot, secret ballot,

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Mary Lyons-Buckett

I just call for an open vote in the spirit of transparency and accountability of this council. I think the community deserves to know who's voting for who, and I believe that in accordance with what's recommended by the Office of Local Government, that is what we should do.

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Peter Conroy(staff - General Manager)

Thank you, Madam Mayor. Any further speakers? Any closing comments? Okay. I'll now put the motion. Can we get a record of councillors' preferences for the vote? The motion is for an open vote show of hands. That's unanimous. So, councillors, it has been resolved that the preferred method for voting for the role of mayor is open voting. Each councillor is entitled to vote for only one candidate in each round of voting. I will now write each candidate's name on a slip of paper and deposit them in the container. The first name out of the container will be written first on the tally sheet and the second name out will be written second on the tally sheet. So, Councillor Calvert. Councillor Lyons-Buckett. So, the first

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Peter Conroy(staff - General Manager)

Okay. With the councillors voting for position one on the tally sheet, Councillor Calvert, please raise your hand. So that's six votes for Councillor Calvert. With those councillors voting for position two on the tally sheet, Councillor Lyons-Buckett, please raise your hand. That's six votes for Councillor Lyons-Buckett. Councillors, as we have a tied vote, in accordance with clause 12 of Schedule 7 of Local Government General Regulation 2005, we will now write the names of the candidates on similar slips of paper, fold them and place them in a container. Please note that the name of the candidate whose name is drawn out will be declared the Mayor.

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Peter Conroy(staff - General Manager)

Okay, we're in a council meeting. If we can just maintain. Okay. I will now ask the Mayor of Hawkesbury City Council, Councillor Calvert, to chair the balance of the meeting.

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Agenda item chapter 3

GM - Election of Deputy Mayor

Official meeting record

Council decision and source documents

Outcome: Carried

294 Resolution

RESOLVED on the motion of Councillor Conolly, seconded by Councillor Ross.

That the election for the position of Deputy Mayor of Hawkesbury City Council for the 2018 to 2020 Mayoral Term be carried out by open voting.

The Returning Officer then conducted a ballot by open voting resulting in the candidates receiving the following votes:

Round 1 - Three Candidates:

Councillor Mary Lyons-Buckett

6 Votes

Councillor Patrick Conolly

4 Votes

Councillor Amanda Kotlash

2 Votes

The Returning Officer advised that as Councillor Amanda Kotlash had the lowest number of votes, she was excluded from the next stage of voting.

The Returning Officer then conducted a ballot by open voting resulting in the candidates receiving the following votes:

Round 2 - Two Candidates:

Councillor Mary Lyons-Buckett

6 Votes

Councillor Patrick Conolly

4 Votes

Two Councillors abstained from voting.

The Returning Officer declared Councillor Mary Lyons-Buckett as Deputy Mayor of Hawkesbury City Council for the 2018 to 2020 Mayoral Term.

EXTRAORDINARY MEETING

Minutes:

18 September 2018

Item documents

Barry Calvert

The second item is item 233, the election of the Deputy Mayor. Councillors, can someone please move the recommendation on page 11 of the business paper, and can you please nominate a term up to two years. Councillor Conolly. Moved that we proceed with the recommendation for a term of two years. Do we have a seconder for that? Councillor Tree. Anyone wish to speak against it? I'll put the motion then. All those in favour say aye. Those against? Declared carried. I'm now going to hand the meeting over to the returning officer, the General Manager.

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Peter Conroy(staff - General Manager)

Okay. The next item is the election of the Deputy Mayor for a term of two years. Councillors, you've all been provided with a set of nomination forms, and at this point, I've received five nominations

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Peter Conroy(staff - General Manager)

The role of Deputy Mayor: Councillor Calvert, Councillor Conolly, Councillor Kotlash , and Councillor Lyons-Buckett and Councillor Rasmussen . So, that being the case. I have the following nominations for the role of Deputy Mayor: Councillor Connolly, Councillor Kotlash, and Councillor Lyons-Buckett. And I also have confirmation from all of the councillors that they have accepted their nominations. As we have more than one candidate, we must again now determine by resolution the preferred method of voting for the role of Deputy Mayor. The options are open voting, ordinary ballot, and preferential ballot. Councillor Connolly. Move that it be by open voting. Do you have a seconder, Councillor Connolly? I'll second that. Any discussion? Okay, I'll now put the motion. All those in favour of the motion? Is that unanimous?

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Peter Conroy(staff - General Manager)

Councillors, I'll now write each candidate's name on a slip of paper and deposit it in the container. The first name out of the container will be written first on the tally sheet, the second out being written second, and so on. Councillor Connolly. Councillor Kotlash. Councillor Lyons-Buckett

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Peter Conroy(staff - General Manager)

Okay. First name, first position on the tally sheet is Councillor Lyons-Buckett. Second position on the tally sheet is Councillor Connolly. Third position is Councillor Kotlash. Councillors, as there are

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Peter Conroy(staff - General Manager)

The candidate with the lowest number of votes for the position of Deputy Mayor will be excluded in the first round. In the event that the lowest number of votes are tied, then the following process is that the two names will be written on a piece, similar slips of paper, folded and placed in the container, and the candidate whose name is drawn out first will be excluded from the next round.

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Peter Conroy(staff - General Manager)

So, the first person... First position is Councillor Lyons-Buckett. Could I have a show of hands, please? Second position is Councillor Connolly. Can I have a show of hands, please? Third position is Councillor Kotlash. Can I have a show of hands, please? So, Councillor Kotlash , as the lowest number of votes, you will be excluded from the next round. Okay. The next round is between Councillor Lyons-Buckett and Councillor Connolly. Could I have a show of hands for position number one, Councillor Lyons-Buckett? Could I have a show of hands for Councillor Connolly, please?

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Peter Conroy(staff - General Manager)

So the next item is item 2.3.4, the appointment of committee delegates and representatives on page 12 of the business paper, and the mayor will chair the meeting.

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Agenda item chapter 4

GM - Various Committees and Working Groups - Annual Reports - (79351,

Official meeting record

Council decision and source documents

Outcome: Carried

297 Resolution

EXTRAORDINARY MEETING

Minutes:

18 September 2018

Item: 235

GM - Various Committees and Working Groups - Annual Reports - (79351, 95796)

Division:

General Manager

MOTION:

RESOLVED on the motion of Councillor Rasmussen, seconded by Councillor Tree.

RESOLVED on the motion of Councillor Rasmussen, seconded by Councillor Tree.

That the contents of the report and the annual reports of the various Council Committees and Working Groups for the second year of the 2016-2018 Mayoral Term being from September 2017 to September 2018, as attached to the report, be received.

The meeting terminated at 7.25pm.

Submitted to and confirmed at the Ordinary meeting held on 25 September 2018.

……………………………..

Mayor

Item documents

Barry Calvert

3.5, various committees and working groups, the annual reports. Would someone like to move that we accept those? Would there be any discussion about the annual reports, Councillor Rasmussen? You're moving we accept them. I am, Mr. Mayor. Councillor Tree, you wanted to second that? No discussion. I'll move that then. The motion is we accept all those working groups, committees, annual reports. All those in favour say aye. Those against, declare it carried. Is there any further business, Mr. General Manager? Any further general business? I just want to say thank you for those people who have supported me to be here. I want to also thank the previous Mayor, Councillor Lyons-Buckett, for the hard work she's done. I look forward to the 12 of us working together for the benefit of this community. Thank you for your attendance. Meeting closed at 7.25.

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Agenda item chapter 5

GM - Appointment of Committees Delegates and Representatives - (79351,

Official meeting record

Council decision and source documents

Outcome: Carried

296 Resolution

RESOLVED on the motion of Councillor Ross, seconded by Councillor Rasmussen.

That:

1. The delegates and representatives to the Committees for the first year of the 2018 to 2020 Mayoral Term, being from September 2018 to September 2019, be as follows:

| Committee | Function | Councillor Representation | Councillor Representatives |

|----------------------------------------------|----------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------|

| a) Committees of Council | a) Committees of Council | a) Committees of Council | a) Committees of Council |

| Human Services Advisory Committee | Human Services Advisory Committee | To provide advice and recommendations for the co-ordination of community and social planning for the City of Hawkesbury and to provide a mechanism for the discussion of social issues. Four Councillors | Clr Calvert (Mayor) Clr Garrow Clr Richards Clr Ross |

| Hawkesbury Civics and Citizenship Committee | (Australia | To consider and determine nominations for recipients of Citizenship Awards Day, Three Councillors | Clr Conolly Clr Richards Clr Zamprogno |

| Waste Management Advisory Committee | Waste Management Advisory Committee | Established to develop options for future waste management in the City of Hawkesbury Four Councillors | Clr Lyons-Buckett (Deputy Mayor) Clr Rasmussen Clr Ross Clr Wheeler |

| Hawkesbury Sustainability Advisory Committee | Hawkesbury Sustainability Advisory Committee | Established to provide a forum for community representatives, Councillors and Council officers to focus on sustainability issues and to ensure a coordinated approach to the development, implementation and evaluation of Council's grant funded sustainability projects and other Council approved sustainability initiatives. Three Councillors | Clr Kotlash Clr Ross Clr Wheeler |

EXTRAORDINARY MEETING

Minutes:

18 September 2018

EXTRAORDINARY MEETING

Minutes: 18 September 2018

| Committee | Function | Councillor Representation | Councillor Representatives |

|----------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|

| Heritage Advisory Committee | Provides advice to Council regarding heritage and related issues. | Three Councillors | Clr Reynolds Clr Wheeler Clr Zamprogno |

| Floodplain Risk Management Advisory Committee | Advisory Committee established to provide input in relation to floodplain management issues. | Five Councillors | Clr Lyons-Buckett (Deputy Mayor) Clr Kotlash Clr Rasmussen Clr Reynolds Clr Wheeler |

| General Manager's Performance Review Panel | To review the performance of the General Manager | Mayor, two Councillors and one Councillor nominated by the General Manager, if he or she so chooses | Clr Calvert (Mayor) Clr Conolly Clr Rasmussen And one Councillor nominated by the General Manager, if he so chooses. |

| Audit Committee | Provide independent assurance and assistance to Council on risk management, control, governance and external accountability responsibilities. | Two Councillors One alternate Councillor | Clr Rasmussen Clr Ross Clr Conolly (alternate) |

| Hawkesbury Access and Inclusion Advisory Committee | Provide advice on strategies to eliminate barriers which may prevent residents and visitors from accessing services and facilities and participating in community and civic life. | Two Councillors | Clr Calvert (Mayor) Clr Ross |

| Hawkesbury Tourism Advisory Committee | Established to support the implementation of the Hawkesbury Tourism Strategy. | Three Councillors | Clr Garrow Clr Rasmussen Clr Richards |

| Infrastructure Committee | To both lobby and influence other tiers of government and their agencies, as well as consider strategic positioning relating to infrastructure provision | Mayor (Chairperson) Four Councillors | Clr Calvert (Mayor) Clr Rasmussen Clr Reynolds Clr Ross Clr Zamprogno |

EXTRAORDINARY MEETING

Minutes:

18 September 2018

| Committee | Function | Councillor Representation | Councillor Representatives |

|--------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------|------------------------------------------------------------------------------|

| b) Statutory Committees | b) Statutory Committees | b) Statutory Committees | b) Statutory Committees |

| Local Traffic Committee | Committee responsible for considering and recommending requests for alterations to traffic facilities and other traffic related matters. | One Councillor | Clr Reynolds |

| clubGrants Local Committee | To consider and rank applications received under the clubGrants Scheme. | Mayor | Clr Calvert (Mayor) |

| Greater Sydney Local Land Services Local Government Advisory Group | Committee established by NSW Government to co-ordinate catchment management | One Councillor | Clr Kotlash |

| c) Committees where Council has a Financial Interest | c) Committees where Council has a Financial Interest | c) Committees where Council has a Financial Interest | c) Committees where Council has a Financial Interest |

| Regional Strategic Alliance | Regional Strategic Alliance between Hawkesbury, Penrith and Blue Mountains Councils established with the objective to enhance each Council's local government areas and its broader subregion. | Mayor Deputy Mayor One alternate Councillor | Clr Calvert (Mayor) Clr Lyons-Buckett (Deputy Mayor) Clr Conolly (alternate) |

| CivicRisk West/CivicRisk Mutual | Self-insurance agency established by consortium of participating Councils. | One Councillor | Clr Rasmussen |

| McMahon's Park Management Committee | Incorporated body with delegated responsibility for management and operation of McMahons Park. | One Councillor One alternate Councillor | Clr Ross Vacant (alternate) |

| Hawkesbury Sports Council | Incorporated body with delegated responsibility for management and operation of Council facilities. | One Councillor One alternate Councillor | Clr Richards Clr Garrow (alternate) |

| Peppercorn Services Inc. | Incorporated body with delegated responsibility for management and operation of Council auspiced community services (externally funded). | One Councillor | Clr Garrow |

| Western Sydney Regional Organisation of Councils | Regional Body established to co- ordinate lobbying for Western Sydney | Two Councillors One alternate Councillor | Clr Calvert (Mayor) Clr Zamprogno Clr Wheeler (alternate) |

EXTRAORDINARY MEETING

Minutes:

18 September 2018

| Committee | Function | Councillor Representation | Councillor Representatives |

|------------------------------------|----------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------|-------------------------------------------------------------------|

| Hawkesbury River County Council | Statutory Body responsible for management of noxious weeds. | Two Councillors | Clr Kotlash Clr Zamprogno |

| Hawkesbury Sister City Association | Incorporated Body responsible for coordinating Sister City activities. | Two Councillors | Clr Ross Vacant Clr Rasmussen (alternate) Clr Wheeler (alternate) |

| d) Other Committees | d) Other Committees | d) Other Committees | d) Other Committees |

| NSW Public Libraries | Established to represent and support the interests of NSW public libraries. | One Councillor | Clr Calvert (Mayor) |

| Western Sydney Academy of Sport | Regional Body established to co- ordinate lobbying for sports development in Western Sydney. | One Councillor (not compulsory) | Clr Ross Clr Calvert (Mayor) (alternate) |

| Council Budget Preparation Process | To attend the annual Council budget preparation process meetings. | One Councillor (Council previously also appointed an additional Councillor) | Clr Conolly Clr Ross |

2. The Constitution for the Environmental Sustainability Advisory Committee be amended as follows:

- a) Clause 5 a) i) and Clause 6 be amended to include three Councillor representatives.

- b) Clause 7 h) be amended to provide for a quorum to be four members including one Councillor.

3. The Terms of Reference for the Infrastructure Committee be amended as follows:

- a) Clause 5 a) and Clause 6 be amended to include four Councillor representatives.

Amendment — Carried

For: Nil

Against: Nil

Absent: Nil

Item documents

Barry Calvert

If you're not going to refrain, then you'll have to leave, sorry. We're up to item 235. 234, sorry. Appointment of committee delegates and representatives, and there is a recommendation on page 18 about this list of representatives and delegates. Do we have anyone in the— any councillor who would like to move that recommendation or any amendment

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Paul Rasmussen

Mr Mayor, I thought— thank you very much. Thank you. I thought, in the interest of efficiency, that we do it this way, and other councillors who wish to nominate, I guess, can do so during the course of this debate.

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Barry Calvert

So let me clarify: the names you've listed on the right-hand column are the people you are suggesting should be on the committees. That's correct, Mr Mayor. So the heading which says current council representatives is no longer correct. These are the proposed council representatives. Is that right?

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Mary Lyons-Buckett

Or if we're nominating or removing. From committees to not be on the, I can't see them all, but not the Hawkesbury Civics and Citizenship. Thank you, if I could be removed from that.

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Barry Calvert

Councillor Rasmussen, we haven't had time to go through this. It's only just been put up on the board. I'm just wondering whether you would like to take a few minutes to walk us through the changes that you're proposing.

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Paul Rasmussen

Mr Mayor, the changes are simply the current ones, except where some councillors have indicated that they do not wish to be on the various committees that they might have been, were on before. And we've added, I've added a couple of councillors who've indicated that they would like to be on some of the committees that are listed there.

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Paul Rasmussen

Mr Mayor, what I've done is I've indicated the councillors that have indicated that they would like to be on those committees. I wasn't aware of your interest or continuing interest.

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Patrick Conolly

Mr Mayor, could I perhaps move an amendment? Yes, please, Councillor. I would like to, I don't know if, I'm not even sure what the correct term is to throw it at you for the first go, but what I would like to do is just vote on each, just do each of these as a separate motion, because it's, I mean, if Councillor Rasmussen had sent around a list, we could probably work with it and potentially... Just get the bits we don't like. We haven't seen it. We can't see it on the board. There's no way we can possibly vote for it. I think it would be much better if we just voted, if we just went through each committee. Looking at those three that I can see on the board, I don't know which ones I've been removed off without being asked. So,

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Barry Calvert

So, yep, it appears there's been some radical changes, and none of us, not many of us have seen this beforehand. So, Councillor Connolly is suggesting we walk through each committee separately. Do you have a seconder, Councillor Kotlash?

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Barry Calvert

Any discussion on that? I'll move that we do it that way. All those in favour say aye. Those against? Declare it carried. The first one is the Human Services Advisory Committee. Councillor Rasmussen, you're putting up two councillors.

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Barry Calvert

Councillor Richards would like to be nominated for that committee. I would also like to be on that committee, considering I've been on it for maybe 15 years, and I wasn't aware that I'd been removed.

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Patrick Conolly

Anybody else? I'll second the amendment from Councillor Richards that we, the names are Councillor Ross, Councillor Garrow, Councillor Calvert and Councillor Richards. Thank you, Councillor Conolly

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Barry Calvert

Is there any further discussion? So the motion is that we have four councillors appointed to that committee, being Councillor Garrow, Councillor Ross, Councillor Calvert and Councillor Richards. I'll put that part of the motion. All those in favour say aye. Those against that amendment, that is. I'll declare the amendment carried. The second one is the Hawkesbury Civics and Citizenship Committee. Councillor Rasmussen.

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Patrick Conolly

Councillor Conolly. Only to point out that I think the mayor is always on that committee. No. Okay. Yes, I understand it says that, but I believe for the last forever it's always been the mayor. I don't know if Councillor Calvert was interested, I would be interested, but I would point that out first if

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Peter Conroy(staff - General Manager)

The requirement is that it's just three councillors. Historically, I understand that the mayor has been an active member of that committee, but the current term of reference is for three councillors.

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Barry Calvert

So, Councillor Conolly, you're putting your name forward? Yes. So at the moment we have three names: Councillor Richards, Councillor Zamprogno and Councillor Conolly. Any further discussion?

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Barry Calvert

So Councillor Conolly is moving that amendment. Do we have a seconder? Councillor Kotlash. I'll move the amendment. All those in favour say aye. Carried. The Waste Management Advisory Committee. Councillor Rasmussen, do you wish to speak?

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Barry Calvert

You're suggesting Councillor Lyons-Buckett, Councillor Rasmussen, Councillor Ross and Councillor Wheeler. Does anyone wish to speak on that? No. So the amendment goes through as it is. All those in favour say aye. Those against? Declared carried. The Sustainability Advisory Committee. Two names: Councillor Ross and Councillor Wheeler. Do we have anyone who wishes to speak on that? Councillor Kotlash.

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Barry Calvert

Mr Mayor. Councillor Rasmussen. So it's been moved we have three councillors and Councillor Kotlash is asked to be the third. Is there any more discussion on the matter? Do we have a seconder for that? Sorry, Councillor Richards. Any more discussion on the matter? No? I'll put the amendment. The amendment is that there be three councillors on this Sustainability Advisory Committee and they be Councillor Kotlash, Councillor Wheeler and Councillor Ross. All those in favour say aye. Those against, declare it carried. Heritage Advisory Committee.

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Barry Calvert

Are spots for three councillors on that committee. There are two listed up there, plus Councillor Zamprogno makes three. Councillor Zamprogno is moving that those three councillors be on that committee. Do we have a seconder? Councillor Conolly. Any further discussion? It's been moved and seconded that the three councillors be Councillor Reynolds, Councillor Wheeler and Councillor Zamprogno. All those in favour say aye. Those against, declare it carried. Floodplain Risk Management Advisory Committee. As you can see, Councillor Rasmussen, I have to digest what changes you've made. You've left off Councillor Kotlash and left the other four in. Is that right?

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Barry Calvert

Thank you. Councillor Kotlash is moving an amendment that be five councillors on the committee, and they be Councillor Lyons-Buckett, Councillor Kotlash, Councillor Rasmussen, Councillor Reynolds and Councillor Wheeler. I might ask the General Manager whether one of those positions has to be the mayor's position, whether the mayor necessarily has to go to that.

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Barry Calvert

So there's five people, five councillors putting a name up for that committee, and it's been moved and seconded. Need a seconder still. I thought I had a seconder, Councillor Connolly, wasn't it? Oh, sorry. Do I need to read the five names again? No. I'll put that amendment then. All those in favour say aye. Those against, declare it carried. General manager's performance review panel.

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Barry Calvert

Councillor Conolly has moved an amendment that there be three councillors on there, Councillor Calvert, Councillor Conolly and Councillor Rasmussen. Do we have a seconder for that? Councillor Rasmussen. Any further discussion on that? All those in favour say aye. Those against, declare it carried. Audit Committee. Councillor Rasmussen and Councillor Ross, and in the old committee Councillor Conolly was the alternate. Does anyone wish to speak on that?

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Patrick Conolly

Councillor Conolly. Happy to continue to act as the alternate. I'm not sure. Councillor Rasmussen indicated that people had indicated they didn't want to be on these committees. I haven't been asked about any of these that I've had to put my name back onto. It's odd.

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Barry Calvert

So you're moving an amendment, Councillor Conolly. The amendment is that the Councillor Rasmussen and Councillor Ross be on the committee and that you be alternate. Do we have a seconder for that? Councillor Rasmussen. Any further discussion? I'll put the amendment. All those in favour say aye. Those against, declare it carried. The Access and Inclusion Advisory Committee. At the moment it has two councillors, myself and Councillor Ross. I'd be happy to continue on that committee if someone would like to move that. Councillor Kotlash is moving.

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Barry Calvert

An amendment that the two councillors be Councillor Calvert and Councillor Ross. Do we have a seconder for that? Councillor Zamprogno. Any further discussion? I'll move the amendment then. All those in favour say aye. Those against, declare it carried. Hawkesbury Tourism Advisory Committee.

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Barry Calvert

So there's room for three councillors. Second that. Councillor Richards is moving an amendment those three councillors be Councillor Garrow, Councillor Rasmussen and Councillor Richards, and Councillor Connolly is seconding that. Any further discussion? If not, I'll move the amendment. All those in favour say aye. Those against, declare it carried. Infrastructure Committee.

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Barry Calvert

On that. Councillor Zamprogno is moving an amendment, and I think the amendment is that Councillor Rasmussen, Councillor Reynolds, Councillor Zamprogno and Councillor Tree be the members of that committee. Is that right? Is that what you're moving, Councillor Zamprogno?

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Barry Calvert

Okay. The mayor is supposed to be on that committee, I believe. Three councillors So the three councillors are Councillor Rasmussen, Councillor Reynolds, Councillor Zamprogno Councillor Tree expressed an interest. To do that, we would have to have an election for that position. Do you wish to do that, Councillor Tree? Mayor and three councillors. You want to amend it to make it mayor and four councillors? Can we do that, Mr General Manager? Yes. So we're getting back to Councillor Zamprogno Progno's amendment,

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Barry Calvert

Councillor Kotlash. So we have the right numbers now. Everybody happy? Okay. So we had an amendment and it's been seconded. All those in favour say aye, those against declare it carried. Local Traffic Committee, Councillor Reynolds, there's no change there. Does anyone wish to nominate that there be a change to the Local Traffic Committee? No, we'll leave it as it is. Club Grants Local Committee, that's the mayor, so that should be my name there. The Greater Sydney Local Land Services Local Government Advisory Group is Councillor Kotlash at the moment. Councillor Kotlash, are you happy to be that councillor again?

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Barry Calvert

We have a seconder for that? Do we have a Councillor Connolly? Any further discussion? Okay, I'll move the amendment, moved by Councillor Kotlash, seconded by Councillor Connolly. All those in favour say aye. Those against, declare it carried. Regional Strategic Alliance is the Mayor, the Deputy Mayor and one alternate. So in the right-hand column it should be Councillor Lyons-Buckett, Councillor Calvert and one other. Councillor Rasmussen, are you suggesting the one other be you?

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Patrick Conolly

Yeah, that's what I'm suggesting. That's the alternate. Okay. I'd also like to be considered for the alternate position, given I am that currently. Given what, sorry? I am currently the alternate for the Regional Strategic Alliance and have attended a meeting.

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Barry Calvert

So there's only, I believe, space for three councillors on this committee, on the Alliance. We now have four. Well, the first two are not disputed, but the alternate is disputed between Councillor Connolly— And Councillor Rasmussen. Both of you still want to put your hand up for that? Councillor Rasmussen? Yep. So it'd have to be an election. And I assume—yes, Councillor

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Barry Calvert

It still amounts to an election, I suppose, by show of hands, doesn't it? And you're right, Councillor Rasmussen is moving that he be the alternate delegate. Do we have a seconder for that? Councillor Ross. So it's moved that Councillor Rasmussen be the alternate delegate. Please raise your hand if you agree. One, two—Councillor Garry, your hand up. Three, four, five, six. Councillor Connolly is also—so that is not carried. Councillor Connolly, put his hand up for the alternate delegate. Put up your hand if you vote for Councillor Connolly. Six. So we do need an election. I can use my casting vote, in which case I'll move my casting vote in favour of Councillor Connolly.

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Barry Calvert

So now we have those three names for the strategic alliance. I'll move that as an amendment: Councillor Lyons-Buckett, Councillor Calvert, Councillor Connolly. That's been moved and seconded. All those in favour? Those against? Declare it carried. The Civic Risk West, Civic Risk Mutual. One councillor, Councillor Rasmussen, who is the current delegate. Is there any discussion? Any discussion on that? No. Okay, well I'll move that. Councillor Rasmussen's putting it up. Do we have a seconder? Councillor Ross. I'll move that amendment. All those in favour say aye. Those against? Declare it carried. McMahons Park Management Committee. At the moment we have Councillor Connolly and Councillor Kotlash as the alternative. Councillor Ross has been nominated by Councillor Rasmussen. Any discussion on that? No discussion.

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Mary Lyons-Buckett

Just a moment. I just was looking for it because the people there said no one ever goes. So I was just going to see if the people who were, if Councillor Ross can attend. It's on a Monday night, I think. Okay.

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Barry Calvert

Councillor Ross has put his hand up for this. Do we have a name for an alternate delegate? No. The position will have to stay vacant. The amendment is that Councillor Ross be the McMahons Park Management Committee delegate, and that's moved by Councillor Rasmussen, seconded by Councillor Ross. All those in favour say aye. Those against? Declare it carried. Hawkesbury Sports Council.

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Barry Calvert

So the Sports Council has one delegate and one alternate. Councillor Rasmussen is suggesting that it be Councillor Ross, with Councillor Garrow as the alternate. Councillor Richards, it is moving an amendment that it be Councillor Richards as the delegate, and who as the alternate? Councillor Garrow . So we have that amendment from Councillor Richards. Has that been seconded? Councillor Connolly. Councillor Garrow, are you happy to be the alternate So the amendment has been moved and seconded. I'll move that amendment. All those in favour say aye. Those against? Declare it carried. Peppercorn Services. Councillor Garrow is the current representative, and Councillor Rasmussen's motion is that Councillor Garrow stay as the representative. Are you happy to do that, Councillor Garrow?

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Barry Calvert

It was, but there was an amendment. The amendment was Councillor Richards and Councillor Garrow, and that was voted on and passed. Thank you. Peppercorn Services. Councillor Garrow has indicated that she's happy to stay on. Any further discussion? I'll move that Councillor Garrow be the representative. That's Councillor Rasmussen's motion. Do we have a seconder for that, sorry? Councillor Ross. All those in favour say aye. Those against? Declare it carried. Western Sydney Regional Organisation of Councils.

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Nathan Zamprogno

You and I have enjoyed being on that committee for the last two years, and you will recall that there was a move within WestROC to encourage mayors to be their council's representatives to WestROC. Therefore, I propose to amend that so that the two delegates are yourself and myself.

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Barry Calvert

Councillor Wheeler as the alternate. Councillor Wheeler, are you happy to do that? Yes. So the amendment moved by Councillor Zamprogno is that the delegates be Councillor Calvert, Councillor Zamprogno, with Councillor Wheeler as the alternate. That's the amendment. It's moved by Councillor Zamprogno. Who seconded it? Councillor Kotlash. I'll move the amendment. All those in favour say aye. Those against? Declare it carried. Hawkesbury River County Council. A

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Patrick Conolly

Believe note 4 in the business paper states that Councillor Kotlash and Councillor Zamprogno were elected as members of the Hawkesbury River County Council for the four-year term.

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Paul Rasmussen

Yeah, I get that, but I didn't get a chance to read that part of it, as you know. So I'm happy for the people who were on there previously, who are nominated for a period of, what is it, four years by the minister. I'm happy for that.

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Barry Calvert

Okay, so you're changing your motion to read Councillor Kotlash and Councillor...? Yes, I understand. Mr Sam Zamprogno . I'll move that anyway, moved by Councillor Rasmussen, seconded by Councillor Kotlash. All those in favour say aye. Those against? Declare it carried. Hawkesbury Sister City Association has two councillors on it at the moment. We have Councillor Connolly and Councillor Garrow. Councillor Rasmussen is suggesting that we have Councillor Rasmussen and Councillor Wheeler.

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Paul Rasmussen

Is that right, Councillor Rasmussen? Mr Mayor, again, I had in my motion, I thought I did, at least that's what I've got in front of me, that I would remain an alternative as I was previously. So

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Patrick Conolly

I can see it's being written up on the board at the moment, but I actually, I don't have the time for this committee. It's a very full-on committee and I don't feel like I'm representing Council to the best of what Council could do. So if there's another councillor who had the time for that committee, I think that would be better, and I'll withdraw my name.

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Barry Calvert

Okay. We're looking for two councillors to be on the Hawkesbury Sister City Association. Any volunteers? Councillor Ross? Sorry. Anybody else? We have one delegate and two alternates at the moment. Happy to leave it like that. So that's been moved by Councillor Rasmussen, and Councillor Rasmussen's moving that Councillor Ross be the delegate and there be two alternates, Councillor Rasmussen and Councillor Wheeler. Who seconded that? Councillor Conolly, I think. Just

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Patrick Conolly

A point of order, because I can see what's being written on the board. I think we should leave it as two councillors and just leave one position vacant, because that two councillors comes from their constitution rather than our decision.

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Barry Calvert

Yes, sorry, I didn't know the board had been changed, yes. And someone else may volunteer at a later stage. I'll leave that up to councillors. Is that all right, Councillor Conolly, as it stands now? Councillor Rasmussen, are you happy with that?

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Barry Calvert

Any other discussion? So, somebody like to move that? Councillor Tree moving that. Councillor Richards seconding that. Councillor Calvert be the representative to the New South Wales Public Libraries. All those in favour say aye. Those against? Declare it carried. Western Sydney Academy of Sport. Councillor Ross, are you happy to accept that nomination? Councillor Ross? Yes. Councillor Ross

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Barry Calvert

Western Sydney Academy of Sport. Councillor Reynolds, you don't want to continue? You're happy? Does anyone want to take the position of delegate other than me? Alternate delegate, sorry. If not, I'll stay as alternate. It's been moved by Councillor Ross, seconded by Councillor Kotlash, that the delegate be Councillor Ross and the alternate be Councillor Calvert. Councillor Budget Preparation—sorry, I better move that. All those in favour say aye. Those against? Declare it carried. Councillor Budget Preparation Process. Currently, Councillor Lyons-Buckett and Councillor Connolly.

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Patrick Conolly

I went to a lot of the sessions last time. Can we stop the talk across the room, please, Councillor Connolly? There's a long tantrum happening at the moment. You were saying? I'm quite— it says Council previously appointed an additional councillor. I'd be happy to move the amendment that it be Councillor Ross and myself.

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Barry Calvert

Councillor Ross, you're happy to be on that committee? So it's been moved that we have two councillors on that committee and they be Councillor Ross and Councillor Connolly. That's moved by Councillor Connolly, seconded by Councillor Ross, I believe. Yep. Good on you. I'll move that. All those in favour say aye. Those against? Declare it carried Further business, Mr General Manager, is to accept all that, isn't it? Would someone like to move that we accept all those changes to the committees? Councillor Ross, seconded Councillor Rasmussen. All those in favour say aye. Those against? Declare it carried. Item two.

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