Ordinary council meeting
21 September 2020
18 agenda items · 13 motions · 1 with recorded votes · 1 declared conflict of interest · 2 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 acknowledgement 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 of previous meeting 1 item · 2 motions
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Carried · Carried
7 Delegates reports No items recorded
8 Reports for determination 8 items · 8 motions · 1 recorded vote
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8.1 Certification of Annual Financial Report, Performance Statement and Report of Operations pp. 8–12
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8.2 2019-2020 final result and estimated re-budgets pp. 12–17
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8.5 Sale of Lot 2, Whytes Road, Bandiana pp. 25–35
Interest declared by Cr Ron Mildren
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8.6 Tender for Footpath and Recreation Path Renewal Program 2020- pp. 36–42
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8.8 Minor Alteration to Instrument of Delegation - s.46P(2) Planning and Environment Act 1987 pp. 48–52
9 Reports for noting No items recorded
10 Reports for information 5 items
11 Notices of motion No items recorded
12 Petitions No items recorded
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 no question was submitted to this meeting.
17 Confidential business 3 items · 1 motion
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17.1 Confirmation of confidential minutes of August 17, 2020 p. 84
Considered in closed session — ground cited: section 66(2)(a)
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17.2 Proposed Sale of Land - LOGIC: Renewable Energy Precinct p. 85
Considered in closed session — ground cited: section 3(1)(a) (Council business 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
Conflicts of interest declared
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Cr Ron Mildren declared an indirect conflict of interest in item 8.5.
Council recorded the nature of the interest as: Cr Mildren’s business has worked for a submitter in the EOI process and the section 223 process.
Minutes from this period bind the officer reports into the same document and record the outcome of each motion without a vote count or a named division, so none is shown.
Meeting closed 7.53pm. Minutes
About this record
- Publisher
- Wodonga Council
- Provenance
- Capture and evidence record
- Read from
- Minutes as published, 87 pages
- Record
- Automatically parsed from the published minutes