2019-03-07 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                          7 MARCH 2019


1    ATTENDANCE & APOLOGIES
     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor F Wilkie
     Councillor J Glasgow
     Councillor J Jurisevic
     Councillor F Pardon
     Councillor B Stockwell

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     C Billingham, Director Infrastructure Services
     K Rawlings, Director Environment & Sustainable Development

     APOLOGIES
     Councillor I Jackson

     The meeting commenced at 10.03am.


Council Resolution
Moved:        Cr Wilkie
Seconded:     Cr Stockwell
That in accordance with section 276 of the Local Government Regulation, Cr Jurisevic is approved
to attend this meeting by teleconference.
                                                                                         Carried.


Council Resolution
Moved:           Cr Wilkie
Seconded:        Cr Pardon
That the operation of the Standing Orders or any relevant provision thereof be suspended to allow
Council to consider live-streaming and recording of this Meeting.
                                                                                        Carried.


Council Resolution
Moved:           Cr Wilkie
Seconded:        Cr Stockwell
That Council agree to live-stream and record the Special Meeting dated 14 February 2019.
                                                                                      Carried.


Council Resolution
Moved:           Cr Glasgow
Seconded:        Cr Pardon
That Standing Orders be resumed.
                                                                                        Carried.


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