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ORDINARY MEETING MINUTES                                                    18 JANUARY 2024




1.          ATTENDANCE & APOLOGIES

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

            EXECUTIVE
            Acting Chief Executive Officer Larry Sengstock
            Director Strategy and Environment Kim Rawlings (via Microsoft Teams)
            Acting Director Infrastructure Services Shaun Walsh
            Director Development & Regulation Richard MacGillivray
            Director Corporate Services Trent Grauf
            Acting Director Community Services, Alison Hamblin

            APOLOGIES
            Nil.

            Council Resolution
            Moved:        Cr Joe Jurisevic
            Seconded: Cr Amelia Lorentson
            That in accordance with Section 254K of the Local Government Regulation, Cr
            Stockwell is approved to attend the Meeting dated 18/01/2024 via Microsoft Teams.
            Carried unanimously.


2.          CONFIRMATION OF MINUTES



     2.1.          ORDINARY MEETING MINUTES 14 DECEMBER 2023

                   Council Resolution
                   Moved:          Cr Frank Wilkie
                   Seconded:       Cr Karen Finzel
                   The Minutes of the Ordinary Meeting held on 14 December 2024 be received and
                   confirmed.
                   Carried unanimously.


3.          MAYORAL MINUTES

            Nil.
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