Meeting minutes

ORDINARY MEETING MINUTES                                                      15 JUNE 2023




1.   ATTENDANCE & APOLOGIES

     COMMITTEE MEMBERS
     Councillors Frank Wilkie (Chair)
     Councillor Clare Stewart (via Microsoft Teams)
     Councillor Karen Finzel (via Microsoft Teams)
     Councillor Joe Jurisevic
     Councillor Amelia Lorentson (via Microsoft Teams)
     Councillor Brian Stockwell
     Councillor Tom Wegener


     EXECUTIVE
     Acting Chief Executive Officer Larry Sengstock
     Director Community Services Kerri Contini
     Director Corporate Services Trent Grauf
     Director - Strategy and Environment & Sustainable Development Kim Rawlings
     (via Microsoft Teams)
     Acting Director Infrastructure Services Shaun Walsh

     APOLOGIES
     Nil

     Council Resolution
     Moved:           Cr Joe Jurisevic
     Seconded:        Cr Tom Wegener
     That in accordance with Section 254K of the Local Government Regulation, Cr Stewart, Cr
     Finzel and Cr Lorentson are approved to attend the meeting dated 14 June 2023 via
     Microsoft Teams.
                                                                       Carried Unanimously.

2.   CONFIRMATION OF MINUTES

     Council Resolution
     Moved:           Cr Brian Stockwell
     Seconded:        Cr Amelia Lorentson
     The Minutes of the Ordinary Meeting held on 18 May 2023 be received and confirmed
                                                                      Carried Unanimously.

     Council Resolution
     Moved:           Cr Joe Jurisevic
     Seconded:        Cr Karen Finzel
     The Minutes of the Special Meeting held on 22 May 2023 be received and confirmed.
                                                                      Carried Unanimously.

3.   MAYORAL MINUTES