Wodonga Wire
Ordinary council meeting
20 November 2023
24 agenda items · 23 motions · 21 with recorded votes · 4 closed-session items
Page numbers beside each item are pages of this document, and each opens it there.
Agenda
1 Welcome and acknowledgment of country No items recorded
2 Apologies, leave of absence, and attendance by electronic means 1 item · 1 motion · 1 recorded vote
3 Declaration of conflict of interest No items recorded
4 Confirmation of minutes from previous meeting 1 item · 1 motion · 1 recorded vote
5 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.
6 Petitions No items recorded
7 Delegates reports 1 item · 1 motion · 1 recorded vote
8 Reports for determination 12 items · 17 motions · 15 recorded votes
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8.1 2024 council meeting dates pp. 7–8
Not accepted · Carried, 7–0
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8.2 Adoption of the Governance Rules following public exhibition, including Election Period Policy p. 9
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8.3 Gateway Lakes, Diamond and Martin Park Master Planning Project p. 10
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8.4 Hospital advocacy pp. 11–12
Outcome not recorded · Carried, 5–2 · Carried, 7–0 · Carried, 4–3
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8.5 Appointment of Audit and Risk Committee Independent Member p. 13
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8.6 Proposed sale of land - Ptn. Lot 4, Roche Drive, LOGIC p. 14
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8.9 Proposed Membership to the Cities Power Partnership Program pp. 17–18
Lost, 3–4 · Carried, 4–3
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8.10 Proposed Establishment of a Sustainability Revolving Fund p. 19
9 Reports for noting No items recorded
10 Reports for information 3 items
11 Notices of motion No items recorded
12 General business No items recorded
13 Urgent business No items recorded
14 Confidential business 5 items · 1 motion · 1 recorded vote
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14.0 Closure of meeting p. 24
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14.1 Confirmation of minutes from previous confidential meeting pp. 24–25
Considered in closed session — ground cited: section 3(1)(h) (Confidential meeting information)
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14.2 Proposed Sale of Land at LOGIC - Lots 248 and 249, Logic Boulevard p. 26
Considered in closed session — ground cited: section 3(1)(a) (Council business information)
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14.3 Proposed Land Parcel Purchases: Formula Forage - Roche Drive, LOGIC p. 27
Considered in closed session — ground cited: section 3(1)(g) (Private commercial information)
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14.4 Proposed amendment to settlement date - 26 Stanley Street, site 2, CBD West p. 27
Considered in closed session — ground cited: section 3(1)(g) (Private commercial 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.
15 Confidential urgent business No items recorded
16 Close of meeting 1 item · 2 motions · 2 recorded votes
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Carried, 7–0 · Carried, 7–0
Minutes from this period publish the vote count and name how each councillor voted.
Meeting closed 9.47pm. Minutes
About this record
- Publisher
- Wodonga Council
- Provenance
- Capture and evidence record
- Read from
- Minutes as published, 31 pages
- Record
- Automatically parsed from the published minutes