Meeting minutes

ORDINARY MEETING MINUTES                                                       20 JUNE 2024



1.          ATTENDANCE & APOLOGIES

            COUNCILLORS
            Cr Frank Wilkie (Chair)
            Cr Karen Finzel
            Cr Amelia Lorentson (via Microsoft Teams)
            Cr Jessica Phillips
            Cr Brian Stockwell
            Cr Tom Wegener
            Cr Nicola Wilson

            EXECUTIVE
            Acting Chief Executive Officer Larry Sengstock
            Director Community Services Kerri Contini
            Director Corporate Services Trent Grauf
            Director Development & Regulation Richard MacGillivray
            Director Strategy and Environment Kim Rawlings
            Acting Director Infrastructure Services Shaun Walsh

            APOLOGIES
            Nil.

            Council Resolution
            Moved:          Cr Frank Wilkie
            Seconded:       Cr Jessica Phillips
            That in accordance with Section 254K of the Local Government Regulation, Cr
            Lorentson is approved to attend the Meeting dated 20 June 2024 via Microsoft
            Teams.
            Carried unanimously.


2.          CONFIRMATION OF MINUTES


     2.1.      ORDINARY MEETING 16 MAY 2024

               Council Resolution
               Moved:           Cr Karen Finzel
               Seconded:        Cr Brian Stockwell
               The Minutes of the Ordinary Meeting held on 16 May 2024 be received and
               confirmed.
               Carried unanimously.
     2.2.      SPECIAL MEETING 3 JUNE 2024

              Council Resolution
              Moved:           Cr Nicola Wilson
              Seconded:        Cr Karen Finzel
              The Minutes of the Special Meeting held on 3 June 2024 be received and
              confirmed.
              Carried unanimously.
3.          MAYORAL MINUTES