Meeting minutes

PLANNING & ENVIRONMENT COMMITTEE MEETING MINUTES                                  7 MAY 2024




1.          ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Cr Amelia Lorentson, Chair (via Microsoft Teams)
            Cr Brian Stockwell
            Cr Frank Wilkie
            Cr Tom Wegener

            NON COMMITTEE MEMBERS
            Nil

            EXECUTIVE
            Acting Chief Executive Officer Larry Sengstock
            Director Development & Regulation Richard MacGillivray
            Director Strategy & Environment Kim Rawlings

            APOLOGIES
            Nil.


            Committee Resolution
            Moved:      Cr Frank Wilkie
            Seconded: Cr Tom Wegener
            That Cr Lorentson be approved to attend the Meeting dated 7 May 2024 via Microsoft
            Teams, in accordance with Section 254K of the Local Government Regulation.
            Carried unanimously.



     1.1.      APPOINTMENT OF CHAIR OF PLANNING & ENVIRONMENT COMMITTEE

               Committee Resolution
               Moved:        Cr Frank Wilkie
               Seconded: Cr Tom Wegener
               That Cr Lorentson be appointed as Chairperson of the Planning and Environment
               Committee in accordance with section 267(2) of the Local Government Regulation
               2012.
               Carried unanimously.


               Committee Resolution
               Moved:           Cr Tom Wegener
               Seconded:        Cr Brian Stockwell
               That Cr Wilkie be appointed as Acting Chairperson of this meeting due to Cr
               Lorentson attending via Microsoft Teams.
               Carried unanimously.