ࡱ> ` vbjbj 4pm 8N Z 44h2F?3333333$5h8X3}}}33}*3}3+$'& @"&%,7)| 4044%\8\8X'\8'*u33S^44}}}}   DmRvR   Rv     INDEX  TOC \f \h \z  HYPERLINK \l "_Toc119488763" 1005.01 DECLARATION OF OPENING/ANNOUNCEMENTS OF VISITORS  PAGEREF _Toc119488763 \h 3  HYPERLINK \l "_Toc119488764" 1005.02 RECORD OF ATTENDANCE/APOLOGIES/APPROVED LEAVE OF ABSENCE  PAGEREF _Toc119488764 \h 3  HYPERLINK \l "_Toc119488765" 1005.03 PUBLIC QUESTION TIME  PAGEREF _Toc119488765 \h 3  HYPERLINK \l "_Toc119488766" 1005.04 EARLY RATE PAYER INCENTIVE  PAGEREF _Toc119488766 \h 4  HYPERLINK \l "_Toc119488767" 1005.05 CONFIRMATION OF MINUTES FOR THE PREVIOUS MEETING  PAGEREF _Toc119488767 \h 4  HYPERLINK \l "_Toc119488768" 1005.06 BUSINESS ARISING FROM THE MINUTES  PAGEREF _Toc119488768 \h 4  HYPERLINK \l "_Toc119488769" 1005.07 13 STEELE STREET, MULLEWA SALE OF  PAGEREF _Toc119488769 \h 4  HYPERLINK \l "_Toc119488770" 1005.08 APPLICATION FOR LEAVE OF ABSENCE  PAGEREF _Toc119488770 \h 4  HYPERLINK \l "_Toc119488771" 1005.09 CONFIRMATION OF MINUTES FROM THE SPECIAL MEETING  PAGEREF _Toc119488771 \h 4  HYPERLINK \l "_Toc119488772" 1005.10 MULLEWA YOUTH SERVICES  PAGEREF _Toc119488772 \h 5  HYPERLINK \l "_Toc119488773" 1005.11 YOUTH DEVELOPMENT OFFICERS REPORT  PAGEREF _Toc119488773 \h 5  HYPERLINK \l "_Toc119488774" 1005.12 HEALTH BUILDING & TOWN PLANNING  PAGEREF _Toc119488774 \h 5  HYPERLINK \l "_Toc119488775" 1005.13 LOT 124 MILLS STREET, MULLEWA  PAGEREF _Toc119488775 \h 5  HYPERLINK \l "_Toc119488776" 1005.14 CO-LOCATION AND AMALGAMATION OF THE MULLEWA TELECENTRE AND THE MULLEWA TOURIST INFORMATION COMMITTEE PROPOSAL OF  PAGEREF _Toc119488776 \h 5  HYPERLINK \l "_Toc119488777" 1005.15 DEPARTMENT FOR COMMUNITY DEVELOPMENT SUPPORT FOR  PAGEREF _Toc119488777 \h 6  HYPERLINK \l "_Toc119488778" 1005.16 WORKS, PLANT PARKS & GARDENS  PAGEREF _Toc119488778 \h 6  HYPERLINK \l "_Toc119488779" 1005.17 INDARRA SPRING NATURE RESERVE CHANGE OF CLASS  PAGEREF _Toc119488779 \h 7  HYPERLINK \l "_Toc119488780" 1005.18 FINANCE & GENERAL PURPOSE  PAGEREF _Toc119488780 \h 7  HYPERLINK \l "_Toc119488781" 1005.19 FINANCIAL REPORT 30 SEPTEMBER 2005  PAGEREF _Toc119488781 \h 7  HYPERLINK \l "_Toc119488782" 1005.20 CHILD CARE REIMBURSEMENT POLICY OF  PAGEREF _Toc119488782 \h 7  HYPERLINK \l "_Toc119488783" 1005.21 STAFF POLICY STAFF UNIFORM CHANGE OF  PAGEREF _Toc119488783 \h 8  HYPERLINK \l "_Toc119488784" 1005.22 MEMORANDUM OF AGREEMENT STATE LIBRARY  PAGEREF _Toc119488784 \h 8  HYPERLINK \l "_Toc119488785" 1005.23 ADJUSTMENT ACCOUNTS FOR PAYMENTS  PAGEREF _Toc119488785 \h 8  HYPERLINK \l "_Toc119488786" 1005.24 LESSER HALL CHARGES WAIVER OF  PAGEREF _Toc119488786 \h 8  HYPERLINK \l "_Toc119488787" 1005.25 REGIONAL LOCAL GOVERNMENT ESTABLISHMENT OF  PAGEREF _Toc119488787 \h 9  HYPERLINK \l "_Toc119488788" 1005.26 MULLEWA SPORTS CLUB LEASE AGREEMENT ALTERATION OF  PAGEREF _Toc119488788 \h 10  HYPERLINK \l "_Toc119488789" 1005.27 WORKS, PLANT PARKS & GARDENS  PAGEREF _Toc119488789 \h 11  HYPERLINK \l "_Toc119488790" 1005.28 WORK SUPERVISORS REPORT  PAGEREF _Toc119488790 \h 11  HYPERLINK \l "_Toc119488791" 1005.29 FINANCE & GENERAL PURPOSE  PAGEREF _Toc119488791 \h 11  HYPERLINK \l "_Toc119488792" 1005.30 MID WEST REGIONAL PRIORITY PLAN 2006/07 COMMENT ON  PAGEREF _Toc119488792 \h 11  HYPERLINK \l "_Toc119488793" 1005.31 HONOUR BOARDS AND PHOTOS HOUSING AND STORAGE OF  PAGEREF _Toc119488793 \h 12  HYPERLINK \l "_Toc119488794" 1005.32 LOCAL GOVERNMENT ACCOUNTABILITY REPORT ON  PAGEREF _Toc119488794 \h 12  HYPERLINK \l "_Toc119488795" 1005.33 AGRICULTURAL SCHOLARSHIP SUPPORT FOR  PAGEREF _Toc119488795 \h 12  HYPERLINK \l "_Toc119488796" 1005.34 LOCAL GOVERNMENT REFORM IN WESTERN AUSTRALIA COMMENT ON  PAGEREF _Toc119488796 \h 13  HYPERLINK \l "_Toc119488797" 1005.35 MEETING RECONVENED  PAGEREF _Toc119488797 \h 13  HYPERLINK \l "_Toc119488798" 1005.36 FINANCE & GENERAL PURPOSE  PAGEREF _Toc119488798 \h 13  HYPERLINK \l "_Toc119488799" 1005.37 REVIEW OF THE REPRESENTATIONAL AND STRUCTURAL EFFECTIVENESS OF WALGA ZONES COMMENTS ON  PAGEREF _Toc119488799 \h 13  HYPERLINK \l "_Toc119488800" 1005.38 FIRE AND EMERGENCY SERVICES LEGISLATION REVIEW OF  PAGEREF _Toc119488800 \h 14  HYPERLINK \l "_Toc119488801" 1005.39 STATEMENT OF FINANCIAL ACTIVITY MONTHLY REPORTING  PAGEREF _Toc119488801 \h 14  HYPERLINK \l "_Toc119488802" 1005.40 CHIEF EXECUTIVE OFFICERS REPORT  PAGEREF _Toc119488802 \h 14  HYPERLINK \l "_Toc119488803" 1005.41 RSPCA DONATION TO  PAGEREF _Toc119488803 \h 14  HYPERLINK \l "_Toc119488804" 1005.42 NEW BUSINESS  PAGEREF _Toc119488804 \h 15  HYPERLINK \l "_Toc119488805" 1005.43 ACCOUNTS FOR PAYMENT  PAGEREF _Toc119488805 \h 15  HYPERLINK \l "_Toc119488806" 1005.44 GENERAL BUSINESS  PAGEREF _Toc119488806 \h 15  HYPERLINK \l "_Toc119488807" 1005.45 KURRAJONG TEAROOMS DAMAGE TO  PAGEREF _Toc119488807 \h 15  HYPERLINK \l "_Toc119488808" 1005.46 WATER TANK FUTURE OF  PAGEREF _Toc119488808 \h 15  HYPERLINK \l "_Toc119488809" 1005.47 FINANCE OFFICER REPLACEMENT OF  PAGEREF _Toc119488809 \h 16  HYPERLINK \l "_Toc119488810" 1005.48 CLOSURE OF MEETING  PAGEREF _Toc119488810 \h 16  MINUTES OF THE ORDINARY MEETING OF THE SHIRE OF MULLEWA HELD IN THE COUNCIL CHAMBERS ON WEDNESDAY 19 OCTOBER 2005. DECLARATION OF OPENING/ANNOUNCEMENTS OF VISITORS TC "1005.01 DECLARATION OF OPENING/ANNOUNCEMENTS OF VISITORS" \f C \l "1"  1:06pm The President declared the meeting open. RECORD OF ATTENDANCE/APOLOGIES/APPROVED LEAVE OF ABSENCE TC "1005.02 RECORD OF ATTENDANCE/APOLOGIES/APPROVED LEAVE OF ABSENCE" \f C \l "1"  PRESENT: Councillor A J Messina President (West Ward) Councillor B I N Thomas Deputy President (East Ward) Councillor G M Steele (South Ward) Councillor J L Freeman (Central Ward) Councillor M D Tierney (Central Ward) Councillor M Kerkmans (East Ward) Councillor L A Panting (Central Ward) Councillor L J Wainwright (Central Ward) OFFICERS: Mr G S Wilks - Chief Executive Officer Ms N J Holmes Deputy Chief Executive Officer APOLOGIES: Councillor N D Johnstone (South Ward) VISITORS: Jessica Healy Teacher Our Lady of Mount Carmel Nicolas McKenna and Olivia Lynch Students Our Lady of Mount Carmel PUBLIC QUESTION TIME TC "1005.03 PUBLIC QUESTION TIME" \f C \l "1"  Nicolas McKenna asked if the grass on the block next to the school oval could be cleared as it presents hazard for fire and snakes. The CEO advised that the block was privately owned and was probably due to be included in the fire brigades burn program. Nicolas McKenna enquired on the progress of the bike track. It was determined that an onsite meeting be scheduled with the students, Councillors and staff. An invitation is also to be extended to the District High School to attend the meeting. A date is to be advised by Ms Healy. Olivia Lynch requested that the footpath outside the school be repaired. The CEO advised that some of the slabs would be replaced in due course. The students thanked that Council for the opportunity to attend the meeting. 1:12pm The visitors were escorted out of the meeting by the CEO. EARLY RATE PAYER INCENTIVE TC "1005.04 EARLY RATE PAYER INCENTIVE" \f C \l "1"  The President invited Cr Freeman to conduct the draw to determine the winner of the early payment of rates incentive prize. The $500 prize donated by the Commonwealth Bank was won by A1063 Wellsford Nominees Pty Ltd. CONFIRMATION OF MINUTES FOR THE PREVIOUS MEETING TC "1005.05 CONFIRMATION OF MINUTES FOR THE PREVIOUS MEETING" \f C \l "1"  Moved: L J Wainwright Seconded: M D Tierney council decision:That the minutes of the Ordinary Meeting of Council held on 23 September 2005, as printed be confirmed. CARRIED 8/0  BUSINESS ARISING FROM THE MINUTES TC "1005.06 BUSINESS ARISING FROM THE MINUTES" \f C \l "1"  13 STEELE STREET, MULLEWA SALE OF TC "1005.07 13 STEELE STREET, MULLEWA SALE OF" \f C \l "1"  A letter from Ms Norma Willaway was presented to the meeting offering to purchase 13 Steele Street, Mullewa for the sum of $28,000.00. Moved: L A Panting Seconded: B I N Thomas council decision:That the offer of $28,000.00 from Ms Norma Willaway for the purchase of 13 Steele Street, Mullewa be considered in accordance with the provisions of section 3.58 of the Local Government Act. CARRIED 8/0  APPLICATION FOR LEAVE OF ABSENCE TC "1005.08 APPLICATION FOR LEAVE OF ABSENCE" \f C \l "1"  Nil CONFIRMATION OF MINUTES FROM THE SPECIAL MEETING TC "1005.09 CONFIRMATION OF MINUTES FROM THE SPECIAL MEETING" \f C \l "1"  Moved: M Kerkmans Seconded: B I N Thomas council decision:That the minutes of the Special Meeting of Council held 5 October 2005, as printed be confirmed. CARRIED 8/0  MULLEWA YOUTH SERVICES TC "1005.10 MULLEWA YOUTH SERVICES" \f C \l "1"  YOUTH DEVELOPMENT OFFICERS REPORT TC "1005.11 YOUTH DEVELOPMENT OFFICERS REPORT" \f C \l "1"  Moved: L A Panting Seconded: L J Wainwright council decision:That the report of the Youth Development Officer on activities for the month of September 2005 be received and the information noted. CARRIED 8/0  HEALTH BUILDING & TOWN PLANNING TC "1005.12 HEALTH BUILDING & TOWN PLANNING" \f C \l "1"  LOT 124 MILLS STREET, MULLEWA TC "1005.13 LOT 124 MILLS STREET, MULLEWA" \f C \l "1"  Moved: J L Freeman Seconded: L J Wainwright council decision:That Council are of the opinion that the building on Lot 124 (29) Mills Street, Mullewa is a neglected building as defined by section 407 of the Local Government (Miscellaneous Provisions) Act 1960 and that written notice be served on Ms K Ashplant, the owner of the building, requiring her to either repair or take the building down. CARRIED 8/0  CO-LOCATION AND AMALGAMATION OF THE MULLEWA TELECENTRE AND THE MULLEWA TOURIST INFORMATION COMMITTEE PROPOSAL OF TC "1005.14 CO-LOCATION AND AMALGAMATION OF THE MULLEWA TELECENTRE AND THE MULLEWA TOURIST INFORMATION COMMITTEE PROPOSAL OF" \f C \l "1"  Moved: B I N Thomas Seconded: L J Wainwright council decision:That the Chief Executive Officer be authorised to give effect to a simple rental agreement between the Council and the joint Mullewa Tourist Promotion Committee and Mullewa Telecentre for those premises located on the corner of Jose Street and Maitland Roads in accordance with the matrix as set out below. Council Committee Rental Nil Cleaning Internal Surrounds (immediate outside) X X Structural Repairs Surrounds Building X X Maintenance Building Minor Surrounds X X $100 maximum Fixture & Fittings Council Owned Committee Owned X X Insurance Building Contents Public Liability Building Operation X X X X Electricity Accounts X Water Accounts X Telephone Accounts X The term of operation for the rental agreement shall be 10 years effective from the date of signing. CARRIED 8/0  DEPARTMENT FOR COMMUNITY DEVELOPMENT SUPPORT FOR TC "1005.15 DEPARTMENT FOR COMMUNITY DEVELOPMENT SUPPORT FOR" \f C \l "1"  Moved: J L Freeman Seconded: B I N Thomas council decision:That: The Chief Executive Officer enters into a simple rental agreement with the Department of Community Development for the use of the former Tourist Centre premises located on the corner of Jose and Molster Streets on a month by month basis, A reverse cycle air conditioner and alarm be installed, and The rental agreement is to incorporate responsibility for use of premises in accordance with the matrix as set out below, Council Department Rental Nil Cleaning Internal Surrounds (immediate outside) X X Structural Repairs Surrounds Building X X Maintenance Building Minor Surrounds X X $100 maximum Fixture & Fittings Council Owned Committee Owned X X Insurance Building Contents Public Liability Building Operation X X X X Electricity Accounts X Water Accounts X Telephone Accounts X CARRIED 8/0  WORKS, PLANT PARKS & GARDENS TC "1005.16 WORKS, PLANT PARKS & GARDENS" \f C \l "1"  1:50pm Cr Freeman declared a proximity interest in the item 10.3.3. The extent of the interest is that, Cr Freemans husband is a partner in the land that adjoins the Reserve. Cr Freeman left the meeting. Moved: L A Panting Seconded: M D Tierney council decision:That in accordance with Section 5.68 (1) (b) of the Local Government Act it is considered that the interest of Cr Freeman is insignificant and is unlikely to influence her conduct on this matter. Cr Freeman be permitted to be present during both discussion and decision making on the matter. CARRIED 7/0  1:52pm Cr Freeman returned to the meeting. INDARRA SPRING NATURE RESERVE CHANGE OF CLASS TC "1005.17 INDARRA SPRING NATURE RESERVE CHANGE OF CLASS" \f C \l "1"  Moved: M Kerkmans Seconded: B I N Thomas council decision:That the Mullewa Shire Council support the reclassification of reserve 41885 Indarra Spring Nature Reserve which is currently set aside Conservation of Flora and Fauna to Class A. CARRIED 8/0  FINANCE & GENERAL PURPOSE TC "1005.18 FINANCE & GENERAL PURPOSE" \f C \l "1"  FINANCIAL REPORT 30 SEPTEMBER 2005 TC "1005.19 FINANCIAL REPORT 30 SEPTEMBER 2005" \f C \l "1"  Moved: J L Freeman Seconded: L J Wainwright council decision:That the Finance Report for the period ended 30th September 2005 be received. CARRIED 8/0  CHILD CARE REIMBURSEMENT POLICY OF TC "1005.20 CHILD CARE REIMBURSEMENT POLICY OF" \f C \l "1"  Moved: J L Freeman Seconded: B I N Thomas council decision:That the amount of $10.00 be included in the policy document and that the Policy on the reimbursement of Childcare costs as presented be adopted. CARRIED 8/0  STAFF POLICY STAFF UNIFORM CHANGE OF TC "1005.21 STAFF POLICY STAFF UNIFORM CHANGE OF" \f C \l "1"  Moved: B I N Thomas Seconded: L J Wainwright council decision:That policy no. 1215 Staff Uniforms be withdrawn and that the draft policy Staff Appearance Code be adopted. CARRIED 6/2  MEMORANDUM OF AGREEMENT STATE LIBRARY TC "1005.22 MEMORANDUM OF AGREEMENT STATE LIBRARY" \f C \l "1"  Moved: J L Freeman Seconded: L A Panting council decision:That two copies of the Memorandum of Agreement between the State Library of Western Australia, Public Library Services and the Shire of Mullewa be signed. CARRIED 8/0  ADJUSTMENT ACCOUNTS FOR PAYMENTS TC "1005.23 ADJUSTMENT ACCOUNTS FOR PAYMENTS" \f C \l "1"  Moved: G M Steele Seconded: L J Wainwright council decision:That the List of Accounts due and submitted to Council for the meeting held 23rd September 2005 be altered to read EFT 1921 Liprino JV & LR $12,493.80 with the amount of the accounts totalling $349,130.77 CARRIED 8/0  LESSER HALL CHARGES WAIVER OF TC "1005.24 LESSER HALL CHARGES WAIVER OF" \f C \l "1"  Moved: B I N Thomas Seconded: M Kerkmans council decision:That the Mullewa Health Service be provided free usage of the Mullewa Lesser Hall on October 9th 2005 subject to the following: That the venue is left clean and tidy at the conclusion of each hire. That the Council is indemnified for any accident or injury arising from this undertaking, and The contribution of the Council to this undertaking is promoted. CARRIED 7/1  REGIONAL LOCAL GOVERNMENT ESTABLISHMENT OF TC "1005.25 REGIONAL LOCAL GOVERNMENT ESTABLISHMENT OF" \f C \l "1"  Moved: B I N Thomas Seconded: J L Freeman council decision:That: The draft Establishment Agreement for the formation of a Regional Local Government as endorsed by the North Midlands Voluntary Regional Organisation of Councils having been examined be supported by the Mullewa Shire Council subject to the following: - - Provided any changes to the Establishment Agreement are in the view of the Shire President and Chief Executive Officer of such a minor nature such as to not adversely impact upon this Local Government Authority, - The Minister for Local Government and Regional Development through the Department of Local Government and Regional Development gives consent to the draft Establishment Agreement in such form that any amendment is considered by the Shire President and Chief Executive Officer to be insignificant and unlikely to adversely impact on this Local Government Authority, - Sufficient financial support is provided by the State Government such that in the view of the member councils of the North Midlands Voluntary Regional Organisation of Councils the operation of the Regional Local Government during the term of such financial support cannot be jeopardised, and Subject to the forgoing being satisfied the Shire President and Chief Executive Officer are authorised to give assent to the Establishment Agreement by the affixation of the Municipal Seal. CARRIED 6/2  MULLEWA SPORTS CLUB LEASE AGREEMENT ALTERATION OF TC "1005.26 MULLEWA SPORTS CLUB LEASE AGREEMENT ALTERATION OF" \f C \l "1"  Moved: B I N Thomas Seconded: L J Wainwright council decision:That the following additional support be provided to the Mullewa Sports Club Incorporated. All those items within the matrix as set out below shall become the responsibility of the respective organisations. Council Sports Club Lease $7,935.80 X Cleaning Internal Surrounds (immediate outside) X X Structural Repairs Surrounds Building X X Maintenance Building Minor Surrounds (including tennis & bowls surfaces) X X $100 maximum Fixture & Fittings Council Owned Committee Owned X X Insurance Building Contents Public Liability Building Operation X X X X Electricity Accounts X Water Accounts X Telephone Accounts X Lease Alterations costs X Security Upgrades & maintenance X In accordance with section 6.26 (k) application be made to Minister of Local Government and Regional Development to exempt from Municipal rates all of that area of land as contained within the attachment accompanying the lease document, and An amount of $7,075.75 for security upgrades and $500.00 for vandalism repairs to the bowling green surface would be payable by the Council and no longer a debt due by the Mullewa Sports Club Inc. CARRIED 8/0  2:30pm Deputy Chief Executive Officer left the meeting 2:31pm Deputy Chief Executive Officer returned to the meeting 2:35pm Mr Bob Roden, Works Supervisor entered the meeting. WORKS, PLANT PARKS & GARDENS TC "1005.27 WORKS, PLANT PARKS & GARDENS" \f C \l "1"  Cr Messina congratulated Mr Roden on the condition of roads covered by the recent road inspection. 2:36pm Deputy Chief Executive Officer left the meeting. WORK SUPERVISORS REPORT TC "1005.28 WORK SUPERVISORS REPORT" \f C \l "1"  Moved: L J Wainwright Seconded: L A Panting council decision:That the Work Supervisors report including the Parks and Gardens report and the Plant Mechanic report for the month of September 2005 be received. CARRIED 8/0  The following items were noted for the Works Supervisors attention WilroyKockatea Road just east of MingenewMullewa Road: there is a small section of road that needs immediate attention. Ardingly South Road just off bitumen: attention is needed to a slippery section of road just south of the bitumen 2:42pm Deputy Chief Executive Officer returned to the meeting. FINANCE & GENERAL PURPOSE TC "1005.29 FINANCE & GENERAL PURPOSE" \f C \l "1"  MID WEST REGIONAL PRIORITY PLAN 2006/07 COMMENT ON TC "1005.30 MID WEST REGIONAL PRIORITY PLAN 2006/07 COMMENT ON" \f C \l "1"  Moved: B I N Thomas Seconded: J L Freeman council decision:That subject to any further input the Chief Executive Officer advise the Mid West Development Commission that it believes the Mid West Regional Priority Plan for 2006/07 should reflect the following: Planning and Infrastructure upgrades to the Geraldton-Mt Magnet road particularly in the Mullewa townsite to reflect the potential increase mining traffic from the Murchison. Regional investment additional finance support to the Northern Agricultural Region Taskforce to implement the findings from its recent Agricultural Development Partnership, and Governance support to the member Councils of the Mid West seeking to implement a Regional Local Government. CARRIED 8/0  HONOUR BOARDS AND PHOTOS HOUSING AND STORAGE OF TC "1005.31 HONOUR BOARDS AND PHOTOS HOUSING AND STORAGE OF" \f C \l "1"  Moved: G M Steele Seconded: M D Tierney council decision:That the Mullewa Branch of the Country Womans Association be; Thanked for their contribution to the Mullewa Community, and Advised that the Council would be pleased to house the Honour boards and photos of early members and that subject to resources may on occasion be able to display either or both. CARRIED 8/0  LOCAL GOVERNMENT ACCOUNTABILITY REPORT ON TC "1005.32 LOCAL GOVERNMENT ACCOUNTABILITY REPORT ON" \f C \l "1"  Moved: J L Freeman Seconded: B I N Thomas council decision:That The Chief Executive Officer be authorised to make comment to the Public Accounts Committee on its recent enquiry into the effectiveness and/or adequacy of accountability mechanisms for local government authorities, Such comment also be direct to the Northern Country Zone of the West Australian Local Government Association, and A copy be provided to elected members. CARRIED 8/0  AGRICULTURAL SCHOLARSHIP SUPPORT FOR TC "1005.33 AGRICULTURAL SCHOLARSHIP SUPPORT FOR" \f C \l "1"  Moved: B I N Thomas Seconded: G M Steele council decision:That the Western Australian College of Agriculture Morawa be thanked for its correspondence and advised that the Council acknowledges its endeavours in seeking to provide quality education outcomes for students of the Midwest however, the priority for financial support and assistance from this authority will be directed to the two existing secondary educational facilities within the Shire. CARRIED 8/0  LOCAL GOVERNMENT REFORM IN WESTERN AUSTRALIA COMMENT ON TC "1005.34 LOCAL GOVERNMENT REFORM IN WESTERN AUSTRALIA COMMENT ON" \f C \l "1"  Moved: B I N Thomas Seconded: G M Steele council decision:That the Chief Executive Officer prepare a response to the Terms of Reference for the Local Government Advisory Board review as requested by the Minister for Local Government and Regional Development and to Local Government Reform in Western Autralia and that that response be circulated to elected members for endorsement. CARRIED 8/0  MEETING ADJOURNED FROM 3:00pm 3:21pm MEETING RECONVENED TC "1005.35 MEETING RECONVENED" \f C \l "1"  PRESENT: Councillor A J Messina President (West Ward) Councillor B I N Thomas Deputy President (East Ward) Councillor G M Steele (South Ward) Councillor J L Freeman (Central Ward) Councillor M D Tierney (Central Ward) Councillor M Kerkmans (East Ward) Councillor L A Panting (Central Ward) Councillor L J Wainwright (Central Ward) OFFICERS: Mr G S Wilks - Chief Executive Officer Ms N J Holmes Deputy Chief Executive Officer FINANCE & GENERAL PURPOSE TC "1005.36 FINANCE & GENERAL PURPOSE" \f C \l "1"  REVIEW OF THE REPRESENTATIONAL AND STRUCTURAL EFFECTIVENESS OF WALGA ZONES COMMENTS ON TC "1005.37 REVIEW OF THE REPRESENTATIONAL AND STRUCTURAL EFFECTIVENESS OF WALGA ZONES COMMENTS ON" \f C \l "1"  Moved: B I N Thomas Seconded: L J Wainwright council decision:That subject to any additional view point from elected members the Chief Executive Officer is to respond to the review of the representational and structural effectiveness on WALG zones as undertaken by the West Australian Local Government Association and endorse recommendation 1.0 to 7.0 CARRIED 8/0  FIRE AND EMERGENCY SERVICES LEGISLATION REVIEW OF TC "1005.38 FIRE AND EMERGENCY SERVICES LEGISLATION REVIEW OF" \f C \l "1"  Moved: G M Steele Seconded: J L Freeman council decision:That the Chief Executive Officer be directed to provide a response to the Community Development and Justice Standing Committee seeking to have an affective review of the Bush Fires Act 1954 such that the responsibility and liability for the operations of Bush Fire Brigades and members is largely removed from local government authorities. CARRIED 8/0  STATEMENT OF FINANCIAL ACTIVITY MONTHLY REPORTING TC "1005.39 STATEMENT OF FINANCIAL ACTIVITY MONTHLY REPORTING" \f C \l "1"  Moved: J L Freeman Seconded: L J Wainwright council decision:That the Statement of Financial Activity for the month of September 2005 be received. CARRIED 8/0  CHIEF EXECUTIVE OFFICERS REPORT TC "1005.40 CHIEF EXECUTIVE OFFICERS REPORT" \f C \l "1"  Moved: L A Panting Seconded: L J Wainwright council decision:That the Chief Executive Officers report for the month of September 2005 be received and the recommendations arising from that report be adopted. 21 Oct 2005 Coral Coast AGM Geraldton 11:00am 25 Oct 2005 MWDC Infrastructure meeting geraldton 9:00am 25 28 Oct 2005 LGMA State Conference 28 Oct 2005 Common Health Games for Mullewa Mullewa all day 2 Nov 2005 Nmvroc meeting morawa 10:00am 14 Nov 2005 Interagency Meeting Mullewa 10:30am 28 Nov 2005 Nczwalga executive meeting teleconference 8:30am 3 Dec 2005 Council auction of surplus material mullewa 9:00am 9 Dec 2005 LGMA Branch meeting Geraldton 10:00am 21 Dec 2005 Council annual dinner and freeman and certificate presentation mullewa 6:00pm CARRIED 8/0  RSPCA DONATION TO TC "1005.41 RSPCA DONATION TO" \f C \l "1"  Moved: L A Panting Seconded: M Kerkmans council decision:That a donation of $200 be made to the RSPCA for their contribution towards the relocation of Kangaroos from Kembla Zoo. CARRIED 8/0 NEW BUSINESS TC "1005.42 NEW BUSINESS" \f C \l "1"  ACCOUNTS FOR PAYMENT TC "1005.43 ACCOUNTS FOR PAYMENT" \f C \l "1"  Moved: J L Freeman Seconded: B I N Thomas council decision:That: The accounts numbered: Electronic Funds Transfer 1962 - 2027 (inclusive) Trust Fund 224 - 232 (inclusive) Municipal Fund 8940 (inclusive) Municipal Fund 8973 - 8981 (inclusive) Municipal Fund 8994 - 9002 (inclusive) Direct Debits 5.10.2005 totalling $402,829.86 and Special Payments numbered Electronic Funds Transfer 1962 - 1968 (inclusive) Trust Fund 224 - 232 (inclusive) Municipal Fund 8940 (inclusive) Municipal Fund 8973 - 8981 (inclusive) Municipal Fund 8994 (inclusive) Direct Debits 5.10.2005 be passed for payment. CARRIED 8/0  GENERAL BUSINESS TC "1005.44 GENERAL BUSINESS" \f C \l "1"  KURRAJONG TEAROOMS DAMAGE TO TC "1005.45 KURRAJONG TEAROOMS DAMAGE TO" \f C \l "1"  Cr Tierney enquired on the progress of the fire damaged and remaining buildings on the site. The Chief Executive Officer advised that the Manager Health/Building was currently pursuing this matter. WATER TANK FUTURE OF TC "1005.46 WATER TANK FUTURE OF" \f C \l "1"  Moved: B I N Thomas Seconded: M Kerkmans council decision:That the Heritage Council be requested to inspect the Mullewa Water Tank and advise the Council on the most appropriate options for preservation and conservation. CARRIED 8/0  4:22pm Cr Panting left the meeting. FINANCE OFFICER REPLACEMENT OF TC "1005.47 FINANCE OFFICER REPLACEMENT OF" \f C \l "1"  Cr Wainwright enquired as to the response of the public to the advertised position of Finance Officer. The Chief Executive Officer advised that currently there is difficulty in filling this position. CLOSURE OF MEETING TC "1005.48 CLOSURE OF MEETING" \f C \l "1"  The President closed the meeting at 4:24pm These minutes were confirmed at a meeting on Signed: A J Messina, President Date: 16 November 2005      Shire of Mullewaordinary meeting of council 19 October 2005 president: minutes confirmed on 16 November 2005 page  PAGE 3   89:;BCsлНkF+4hh5;CJOJQJ\^JaJmHnHuIjhh5>*B*CJOJQJU^JaJmHnHphu.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu)hh5;CJOJQJ\^JaJ2jhh5;CJOJQJU\^JaJhhJ5CJ^JaJhJ^JaJ   w W 1  x N sW5 Ld# L^L`gd$a$J0&dP]J^0puustuȓuZu@(@.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu=j}hh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu    ڼnPn1P=jwhh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHuIjhh5>*B*CJOJQJU^JaJmHnHphu        6 7 8 9 @ A U ˭x`x;xxIjhh5>*B*CJOJQJU^JaJmHnHphu.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu U V W q r s t u v w x y ȓuZu@(@.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu=jqhh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu ڼnPn1P=jkhh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHuIjhh5>*B*CJOJQJU^JaJmHnHphu   5 ˭x`x;xxIjhh5>*B*CJOJQJU^JaJmHnHphu.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu 5 6 7 Q R S T U V W X Y u v ȓuZu@(@.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu=jehh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu v w x  ڼnPn1P=j_hh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHuIjhh5>*B*CJOJQJU^JaJmHnHphu  ˭x`x;xxIjhh5>*B*CJOJQJU^JaJmHnHphu.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu    + , - . / 0 1 2 3 O P ȓuZu@(@.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu=jYhh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu P Q R Y Z z { | ڼnPn1P=jShh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHuIjhh5>*B*CJOJQJU^JaJmHnHphu ˭x`x;xxIjhh5>*B*CJOJQJU^JaJmHnHphu.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu          5 6 ȓuZu@(@.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu=jMhh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu 6 7 8 ? @ V W X r s t ڼnPn1P=jG hh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHuIjhh5>*B*CJOJQJU^JaJmHnHphu t u v w x y z ˭x`x;xxIj hh5>*B*CJOJQJU^JaJmHnHphu.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu   ȓuZu@(@.hh5CJOJQJ^JaJmHnHu2hh0J!5CJOJQJ^JaJmHnHu4hh5;CJOJQJ\^JaJmHnHu;jhh0J!5CJOJQJU^JaJmHnHu+h 5CJOJQJ^JaJmHnHu=jA hh5CJOJQJU^JaJmHnHu:jhh5CJOJQJU^JaJmHnHu1hh5CJOJQJ^JaJmHnHu    , - . 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