Meeting minutes

ORDINARY MEETING MINUTES                                                          16 MAY 2024


             proposed trade supplies store and the original Bunnings Warehouse.
             D. Note the report is provided in accordance with Section 63(5) of the Planning
             Act 2016.

             Council Resolution
             Moved:         Cr Tom Wegener
             Seconded: Cr Amelia Lorentson
             That the report of the Planning and Environment Committee meeting dated 7 May
             2023 be received and the recommendations therein be adopted.
             Carried unanimously.




    8.2.    SERVICES & ORGANISATION COMMITTEE REPORT - 7 MAY 2024

             ATTENDANCE & APOLOGIES

             COMMITTEE MEMBERS
             Cr Karen Finzel, Chair
             Cr Jessica Phillips
             Cr Frank Wilkie
             Cr Nicola Wilson

             NON COMMITTEE MEMBERS
             Cr Amelia Lorentson
             Cr Tom Wegener

             EXECUTIVE
             Acting Chief Executive Officer Larry Sengstock
             Director Community Services Kerri Contini
             Acting Director Infrastructure Services Shaun Walsh (via Microsoft Teams)

             APOLOGIES
             Nil

             COMMITTEE RECOMMENDATIONS TO COUNCIL

             6.1. CAPITAL PROGRAM 2023/24 DELIVERY STATUS
             That Council note the report by the Infrastructure Planning Officer to the Services
             & Organisation Committee Meeting 7 May 2024 providing an update on the
             delivery of the 2023/24 Capital Program as at 31 March 2024.



             Council Resolution
             Moved:        Cr Karen Finzel
             Seconded: Cr Jessica Phillips
             That the report of the Services & Organisation Committee meeting dated 7 May
             2024 be received and the recommendations therein be adopted.
             Carried unanimously.