Contents
1. DECLARATION OF OPENING, ACKNOWLEDGEMENT OF COUNTRY AND ANNOUNCEMENT OF VISITORS
2. ATTENDANCE
3. PRAYER
4. APPLICATION FOR LEAVE OF ABSENCE
5. DISCLOSURE OF INTERESTS
6. ANNOUNCEMENTS WITHOUT DISCUSSION
7. QUESTION TIME FOR PUBLIC
8. CONFIRMATION AND RECEIPT OF MINUTES
Confirmation of Minutes Council - 8/06/2022
Recommendation
Minute
Confirmation of Minutes Finance Committee - 8/06/2022
Recommendation
Minute
9. RECEIVING OF PETITIONS, PRESENTATIONS AND DEPUTATIONS
9.1 PETITION - GEOGRAPHE BAY ROAD DUNSBOROUGH
Recommendation
Minute
Attachments
Attachment A - Petition Letter
Attachment 2 - Petition Signatures [published separately]
10. QUESTIONS BY MEMBERS OF WHICH DUE NOTICE HAS BEEN GIVEN (WITHOUT DISCUSSION
11. ITEMS BROUGHT FORWARD FOR THE CONVENIENCE OF THOSE IN THE PUBLIC GALLERY
12. REPORTS OF COMMITTEE
12.1 Finance Committee - 8/6/2022 - LIST OF PAYMENTS MADE - APRIL 2022
Recommendation
Minute
Attachments
Attachment A - List of Payments - April 2022
12.2 Finance Committee - 8/6/2022 - FINANCIAL ACTIVITY STATEMENTS - YEAR TO DATE AS AT 30 APRIL 2022
Recommendation
Minute
Attachments
Attachment A - Loan Schedule - April 2022
Attachment B - Financial Activity Statement - April 2022
Attachment C - Investment Report - April 2022
12.3 FINANCE COMMITTEE - 8/6/2022 - BUDGET AMENDMENT REQUEST - LOWER VASSE RIVER SEDIMENT REMOVAL PROJECT
Recommendation
Minute
12.4 FINANCE COMMITTEE - 8/6/2022 - BUDGET AMENDMENT - EWS VARIOUS PROJECTS
Recommendation
Minute
13. PLANNING AND DEVELOPMENT SERVICES REPORT
14. ENGINEERING AND WORK SERVICES REPORT
14.1 RFT 02-22 EXTERNAL CLEANING SERVICES
Recommendation
Minute
14.2 REGIONAL ROAD SPEED REDUCTIONS PROJECT PARTNERSHIP - RAC
Recommendation
Minute
14.3 BUDGET AMENDMENT - BUSSELTON FORESHORE EAST REDEVELOPMENT
Recommendation
Minute
15. COMMUNITY AND COMMERCIAL SERVICES REPORT
15.1 BUSSELTON SENIOR CITIZENS CENTRE - FUNDING REQUEST
Recommendation
Minute
Attachments
Attachment A - Busselton Senior Citizens Centre Request for funding letter dated 25th February 2022
16. FINANCE AND CORPORATE SERVICES REPORT
16.1 VASSE COMMUNITY GARDENS AND VASSE AND DISTRICTS COMMUNITY CENTRE APPLICATIONT TO LEASE
Recommendation
Minute
Attachments
Attachment A - Vasse Community Garden Concept Plan 2020
Attachment B - Vasse Community Garden Proposed Leased Premises
Attachment C - Vasse & District Community Centre Proposed Leased Premises
16.2 EXPRESSION OF INTEREST TO LEASE CAMPSITE 7 LOCKE ESTATE
Recommendation
Minute
Attachments
Attachment A - Campsite 7 Plan
16.3 DEFERRAL OF NEW COUNCIL MEETING SCHEDULE TO COMMENCE AUGUST 2022
Recommendation
Minute
17. CHIEF EXECUTIVE OFFICERS REPORT
17.1 COUNCILLORS' INFORMATION BULLETIN
Recommendation
Minute
Attachments
Attachment A - Community Assistance Program - Round Five
Attachment B - Letter from the Office of the Director General
18. MOTIONS OF WHICH PREVIOUS NOTICE HAS BEEN GIVEN
19. URGENT BUSINESS
20. CONFIDENTIAL MATTERS
21. CLOSURE