Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                                        17 APRIL 2023




1.   ATTENDANCE & APOLOGIES

     COMMITTEE MEMBERS
     Cr Frank Wilkie (Chair)
     Cr Karen Finzel
     Cr Joe Jurisevic
     Cr Amelia Lorentson
     Cr Clare Stewart
     Cr Brian Stockwell
     Cr Tom Wegener


     EXECUTIVE
     Larry Sengstock, Acting CEO & Director Infrastructure Services
     Trent Grauf, Acting Director Corporate Services
     Kim Rawlings, Director Environment &Sustainable Development


     APOLOGIES
     Nil




2.   CONFIRMATION OF MINUTES

     Committee Recommendation
     Moved:              Cr Clare Stewart
     Seconded:           Cr Karen Finzel
     The Minutes of the General Committee Meeting held on 13 March 2023 be received and
     confirmed.
                                                                     Carried Unanimously
3.   PRESENTATIONS

     Nil


4.   DEPUTATIONS

     Nil


7.   CLOSED SESSION

     CLOSURE OF THE MEETING TO THE PUBLIC
     Committee Recommendation
     Moved:        Cr Clare Stewart
     Seconded:     Cr Amelia Lorentson
     That the meeting be closed to the public pursuant to section 254J(3)(j) of the Local Government
     Regulation 2012 for the purpose of discussing a contract proposed to be made by Council and
     in particular, the potential commercial negotiations in relation to that contract for Item 7.1 and (g)