Every record — Council Record — Wodonga Wire

That in 2024: 1. Ordinary council meetings be scheduled on the following dates:- Monday, February 19 Monday, March 18 Monday, April 15 Monday, May 20 Monday, June 17 Monday, June 24 Monday, July 15 Monday, August 19 Mond

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Outcome: Carried
Recorded vote: 7 for, 0 against, unanimous

Decision · 20 Nov 2023 · Item 8.2

Adoption of the Governance Rules following public exhibition, including Election Period Policy

That the Governance Rules, including the Election Period Policy, as attached, be adopted.

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Outcome: Carried
Recorded vote: 7 for, 0 against, unanimous

Decision · 20 Nov 2023 · Item 8.3

Gateway Lakes, Diamond and Martin Park Master Planning Project

That the draft Diamond Park, Gateway Lakes, and Martin Park Master Plans be placed on public exhibition for at least 21 days with a further report including the community feedback to be presented to a future council meet

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Outcome: Carried
Recorded vote: 7 for, 0 against, unanimous

Decision · 20 Nov 2023 · Item 8.4

Hospital advocacy

That the Council resolves to support the following: 1. Health Summit: Host a Regional Health Summit in March 2024 to set the strategic objectives and health service standards to be met to guide and prioritise future prio

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Outcome: Carried
Recorded vote: 4 for, 3 against

Decision · 20 Nov 2023 · Item 8.5

Appointment of Audit and Risk Committee Independent Member

That Council: 1. Appoint the independent member to the Audit and Risk Committee as recommended in confidential attachments C and D, for a three-year term from November 23, 2023, to September 30, 2026. 2. Publicly release

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Outcome: Carried
Recorded vote: 7 for, 0 against, unanimous

Decision · 20 Nov 2023 · Item 8.7

Local Law 1/2024 Draft for Community Exhibition

That: 1. The Council endorses the draft Local Law 1/2024 for community feedback in accordance with council’s Community Engagement Policy; and 2. Once completed, and a Community Feedback Report has been prepared, a furthe

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Outcome: Carried
Recorded vote: 7 for, 0 against, unanimous

Decision · 20 Nov 2023 · Item 8.8

Wodonga Sustainability Advisory Committee Charter

That no action be taken on the issue pending consideration of all the budgetary issues facing the Council, and until the formal review of the sustainability is completed.

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Outcome: Carried
Recorded vote: 5 for, 2 against

Decision · 20 Nov 2023 · Item 8.9

Proposed Membership to the Cities Power Partnership Program

That the report be submitted to a future council meeting by no later than 30 June 2024.

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Outcome: Carried
Recorded vote: 4 for, 3 against

Decision · 20 Nov 2023 · Item 8.10

Proposed Establishment of a Sustainability Revolving Fund

That council take no action pending consideration of the budgetary issues, and the review of the sustainability function.

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Outcome: Carried
Recorded vote: 5 for, 2 against

Decision · 20 Nov 2023 · Item 8.11

Murray Regional Tourism Partnership Agreement

The Murray Regional Tourism Partnership Agreement be approved for three years, for 2024-2025 to 2026-2027; year one $28,243, year two $29,090, year three $29,963. Total value of $87,296 over three years.

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Outcome: Carried
Recorded vote: 6 for, 1 against

Decision · 20 Nov 2023 · Item 8.12

Tourism Partnership Agreement 2024-2025

The Tourism Partnership Agreement with AlburyCity be approved for a one-year extension for the 2024-2025 year, to the value of $173,800.

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Outcome: Carried
Recorded vote: 7 for, 0 against, unanimous

Decision · 20 Nov 2023 · Item 14.0

Closure of meeting

That the meeting be closed to members of the public in order to consider matters pursuant to section 3(1) of the Local Government Act 2020, and that the meeting be adjourned for two minutes to allow the public to leave t

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Outcome: Carried
Recorded vote: 7 for, 0 against, unanimous

Decision · 20 Nov 2023 · Item 16

Close of meeting

That the recommendations of the closed meeting of the council be adopted.

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Outcome: Carried
Recorded vote: 7 for, 0 against, unanimous

Noted · 20 Nov 2023 · Item 10.1

Record of councillor meetings

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Noted · 20 Nov 2023 · Item 10.2

Decisions register

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Noted · 20 Nov 2023 · Item 10.3

Council Plan progress report

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Public question · 20 Nov 2023

Question time

One question was submitted about public transport. The question and the council response is published, alongside the minutes of the meeting, on the council web page.

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Response state: Received — published separately

Confidential item · 20 Nov 2023 · Item 14.1

Confirmation of minutes from previous confidential meeting

This report was moved to the confidential section of the agenda to enable discussion of Council business information dealing with the Logic Industrial Estate Sales Strategy.

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Public outcome availability: Not released
Directorate: Confidential meeting information

Confidential item · 20 Nov 2023 · Item 14.2

Proposed Sale of Land at LOGIC - Lots 248 and 249, Logic Boulevard

This business currently operates out of leased premises in Hallam and the Purchaser is concerned that the proposed sale and relocation to LOGIC may negatively impact on current of proposed project engagements, workforce

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Public outcome availability: Not released
Directorate: Council business information

Confidential item · 20 Nov 2023 · Item 14.3

Proposed Land Parcel Purchases: Formula Forage - Roche Drive, LOGIC

The land sales’ prices previously agreed upon with Formula Forage, and mentioned in this report are below what is currently being negotiated with other proposed purchasers and this information being in the public arena a

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Public outcome availability: Not released
Directorate: Private commercial information

Confidential item · 20 Nov 2023 · Item 14.4

Proposed amendment to settlement date - 26 Stanley Street, site 2, CBD West

The report includes confidential commercial information from the purchaser which, if publicly disclosed, could impact the competitive position of the company.

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