Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                        14 OCTOBER 2024




            Committee Recommendation
            Moved:                Cr Karen Finzel
            Seconded:             Cr Amelia Lorentson
            That Council note the report by the Principal Strategic Planner to the General
            Committee meeting dated 14 October 2024 regarding Draft Pomona Place Plan;
            and
               A. Endorse the Draft Pomona Place Plan in Attachment 1 for its third and final
                   round of community consultation with following amendments to the Draft
                   Pomona Place Plan under Item 3 Environment conservation and
                   sustainable living theme (page 28):
                          1.       Under Action 3.1 "Waterway protection" amend to read:
                          "Develop a program of volunteer events to support waterway health
                          and restoration. This can include extending rehabilitation planting
                          along the Cooroora Creek riparian area along Rifle Street to
                          improve the area and to enhance the linkage through to the
                          Tuchekoi National Park"; and
                          2.       Under Action 3.1 "Who is involved" amend Council's role to:
                          "Deliver and Facilitate"
               B. Commence community consultation from the 18 October until the 17
                   November 2024.

            Carried unanimously.




   6.3.     UPDATE TO COUNCILLOR REPRESENTATION ON COUNCIL OF MAYORS
            WORKING GROUPS

            Committee Recommendation
            Moved:                Cr Frank Wilkie
            Seconded:             Cr Jessica Phillips
            That Council
            A. Note the report by the Chief Executive Officer to the General Committee
               Meeting dated 14 October 2024; and
            B. Make the following Councillor appointments (noting that these supersede any
               prior appointments):
               1. Appoint Cr Wilkie - Mayor, to the CoM Waste Working Group with Cr
               Lorentson as Proxy;
               2. Appoint Cr Wilkie - Mayor, to the CoM Leveraging 2032 Legacy Working
               Group with Cr Stockwell as Proxy.

            Carried unanimously.