Meeting minutes

ORDINARY MEETING MINUTES                                                       18 JULY 2024



1.          ATTENDANCE & APOLOGIES

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

            EXECUTIVE
            Acting CEO Director Community Services Kerri Contini
            Director Corporate Services Trent Grauf
            Director Strategy and Environment Kim Rawlings
            Director Development & Regulation Richard MacGillivray
            Acting Director Infrastructure Services Kyrone Dodd

            APOLOGIES
            Nil

            Council Resolution
            Moved:       Cr Frank Wilkie
            Seconded: Cr Amelia Lorentson
            That in accordance with Section 254K of the Local Government Regulation, Cr Finzel
            is approved to attend the Meeting dated 18 July 2024 via Microsoft Teams.
            Carried unanimously.


2.          CONFIRMATION OF MINUTES


     2.1.      ORDINARY MEETING 20 JUNE 2024

               Council Resolution
               Moved:           Cr Nicola Wilson
               Seconded:        Cr Jessica Phillips
               The Minutes of the Ordinary Meeting held on 20 June 2024 be received and
               confirmed.
               Carried unanimously.
     2.2.      SPECIAL MEETING 28 JUNE 2024

               Council Resolution
               Moved:           Cr Brian Stockwell
               Seconded:        Cr Tom Wegener
               The Minutes of the Special Meeting held on 28 June 2024 be received and
               confirmed.
               Carried unanimously.

     2.3.      SPECIAL MEETING 10 JULY 2024

               Council Resolution
               Moved:          Cr Tom Wegener