PRESENT

 

Cr Rhonda Hoban (Mayor)

Cr John Ainsworth (Deputy Mayor)

Cr Bob Morrison

Cr Brian Finlayson

Cr Paula Flack (arrived 6.30pm)

Cr Kim MacDonald

Cr Elaine South

Cr Paula Flack (late)

 

 

ALSO PRESENT

 

Mr Michael Coulter (General Manager)

Mr Scott Norman (AGM Corporate Services)

Mr Paul Gallagher (AGM Engineering Services)

Mr Craig Doolan (Manager Financial Services)

 

 

APOLOGY

 

Cr Anne Smyth

 

 

DISCLOSURE OF INTEREST

 

There were no disclosures of interest

 

 

CONFIRMATION OF MINUTES - Ordinary Council Meeting 15 May 2014

 

267/14 RESOLVED:        (Finlayson/MacDonald)

 

That the minutes of the Ordinary Council Meeting of 15 May 2014 be confirmed.

 

 

  

ASKING OF QUESTIONS WITH NOTICE

 

There were no Questions with Notice.

 

QUESTIONS FOR CLOSED MEETING WHERE DUE NOTICE HAS BEEN RECEIVED

 

There were no Questions for Closed Meeting where due Notice has been received.

 

 

 

Assistant General Manager Corporate Services Report

 

ITEM 9.1      SF1873              220514      Draft 2014/15 Operational Plan (Budget) and Delivery Program (Budget) - Report to Council Workshop

 

268/14 RESOLVED:        (Ainsworth/Finlayson)

 

1        That Council adopt the Draft 2014/2015 Operational Plan (Budget), Draft 4 year Delivery Program (Budget) and Draft Fees and Charges

 

2        That Council advertise the Draft Operational Plan, Draft Delivery Program and Draft Fees and Charges for a minimum of 28 days.

 

 

269/14 Resolved:        (Flack/South)

 

That Council consider a report on the Environmental Levy Program including 2014/2015 projects and that it be considered for exhibition so as to coincide with the budget preparation.

 

    

 

CLOSURE

 

There being no further business the Mayor then closed the meeting the time being 7.02pm. 

 

Confirmed and signed by the Mayor on 29 May 2014.

 

 

 

 

CR RHONDA HOBAN

MAYOR

(CHAIRPERSON)