Ordinary council meeting
27 June 2022
37 agenda items · 30 motions · 4 closed-session items
Page numbers beside each item are pages of this document, and each opens it there.
Agenda
1 Calling to order No items recorded
2 Statement of acknowledgment No items recorded
3 Apologies and requests for leave of absence No items recorded
4 Declaration under Acts, Regulations, Codes, or Local Laws No items recorded
5 Declaration by councillors of any conflict of interest No items recorded
6 Confirmation of minutes from previous meeting 1 item · 2 motions
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Carried · Carried
7 Delegates reports No items recorded
8 Reports for determination 19 items · 22 motions
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8.1 Council Plan pp. 6–11
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8.3 2022-2023 Budget and declaration of rates and charges pp. 20–38
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8.7 Audit and Risk Committee Charter review pp. 55–60
Carried · Carried
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8.9 Community Grant Programs review pp. 64–74
Lost · Deferred
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8.12 Draft Domestic Animal Management Plan 2021-2025 pp. 87–91
Outcome not recorded · Carried
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8.14 Tender for Baranduda Fields - fencing and concreting pp. 98–104
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8.15 Tender for Baranduda Fields - sports fields lighting pp. 105–112
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8.16 Tender for Baranduda Fields - supply of sand pp. 113–120
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8.17 Tender for Baranduda Fields - supply and install irrigation system pp. 121–127
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8.18 Tender for Logic Industrial Estate - Roche Drive extension (stage 5) pp. 128–133
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8.19 Tender for Logic Industrial Estate - drainage basin pp. 134–140
9 Reports for noting 1 item · 1 motion
10 Reports for information 8 items
11 Notices of motion No items recorded
12 Petitions 2 items · 2 motions
13 Council seal No items recorded
14 General business No items recorded
15 Urgent business No items recorded
16 Question time No items recorded
The minutes record that a question was received, and that the question or council's response is published on council's web page, alongside the minutes rather than in them. That document is not held by Wodonga Wire, so neither text is reproduced here.
17 Confidential business 5 items · 1 motion
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17.1 Confirmation of minutes from previous confidential meeting p. 194
Considered in closed session — ground cited: section 3(1)(h) (Confidential meeting information)
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17.2 Albury Wodonga Aquatics Management Contract p. 195
Considered in closed session — ground cited: section 3(1)(g) (Private commercial information)
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17.3 Management of Logic industrial estate p. 196
Considered in closed session — ground cited: section 3(1)(a) (Council business information)
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17.4 Annual review of the acting CEO p. 197
Considered in closed session — ground cited: section 3(1)(f) (Personal information)
The topic and the ground council cited, as published in the open minutes. Wodonga Wire does not hold the content of a confidential item and does not seek it.
18 Confidential urgent business No items recorded
19 Close of meeting 1 item · 2 motions
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Carried · Carried
Minutes from this period record the outcome of each motion but do not publish a vote count or name how each councillor voted, so none is shown.
Meeting closed 8.30pm. Minutes
About this record
- Publisher
- Wodonga Council
- Provenance
- Capture and evidence record
- Read from
- Minutes as published, 199 pages
- Record
- Automatically parsed from the published minutes