2023-01-19 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                  19 JANUARY 2023


1.   ATTENDANCE & APOLOGIES
     Councillor C Stewart, Mayor (Chair)
     Councillor F Wilkie
     Councillor K Finzel (via Micorsoft Teams)
     Councillor J Jurisevic
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener

     EXECUTIVE
     S Waters, Chief Executive Officer (via Microsoft Teams)
     K Contini, Director Community Services
     D Iezzi, Director Executive Services
     T Grauf, Acting Director Corporate Services
     L Sengstock, Director Infrastructure Services
     L Jensen Acting Director Environment & Sustainable Development

     APOLOGIES
     Nil


     Council Resolution
     Moved:            Cr Stewart
     Seconded:         Cr Stockwell
     That in accordance with Section 254K of the Local Government Regulation, Cr Finzel is
     approved to attend the meeting dated 19 January 2023 via Microsoft Teams.
                                                                         Carried unanimously.

2.   CONFIRMATION OF MINUTES

     Council Resolution
     Moved:          Cr Lorentson
     Seconded:       Cr Wegener
     The Minutes of the Special Meeting held on 4 November 2022 be received and confirmed.
                                                                       Carried unanimously.

     Council Resolution
     Moved:          Cr Wilkie
     Seconded:       Cr Stewart
     The Minutes of the Special Meeting held on 30 November 2022 be received and confirmed.
                                                                       Carried unanimously.

     Council Resolution
     Moved:          Cr Wegener
     Seconded:       Cr Stockwell
     The Minutes of the Ordinary Meeting held on 15 December 2022 be received and confirmed.
                                                                       Carried unanimously.



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