Contents
1. Welcome
2. Acknowledgement
3. Good Governance Pledge
4. Prayer
6. Declarations of conflict of interest
7. Presentations
COM.001/25 Confirmation of Minutes Council Meeting held Tuesday 29 April 2025
Agenda Item
8. Confirmation of Minutes
Council Meeting Minutes 27 May 2025 9. Petitions
10. Questions from the gallery
AC.003/25 Advisory Committee Report - 27 May 2025
Agenda Item
11. Reports of Advisory Committees
CM.047/25 Committee Report Consideration of Submissions - Draft Budget 2025-2026
Agenda Item
12. Officers' reports
CM.048/25 Adoption of Budget 2025-2026, declaration of rates and Charges
Agenda Item
CM.049/25 2025 Annual Community Survey Results
Agenda Item
CM.050/25 Proposed sale of Council land at 311A Yan Yean Road, Plenty
Agenda Item
CM.051/25 Indara lease proposal for telecommunications infrastructure at Eltham Lower Park
Agenda Item
CM.052/25 Council Plan Quarterly Performance Report 2024-2025 - Quarter 3
Agenda Item
CM.053/25 BMX dirt jumps and Community Recreation Park project
Agenda Item
CM.054/25 Proposal to rename a section of Duffs Road, Panton Hill to Welton View
Agenda Item
CM.055/25 Endorsement of new Youth Council 2025-2027
Agenda Item
CM.056/25 Positive Ageing Advisory Committee - endorsement of new membership
Agenda Item
CM.057/25 Inclusion and Access Advisory Committee - endorsement of new membership
Agenda Item
CM.058/25 Endorsement of Recreation Trails Advisory Committee 2025-2027
Agenda Item
CM.059/25 Expression of Interest Process - Arts and Culture Advisory Committee
Agenda Item
CM.060/25 Tender Report - Contract 2425-002 Bulk Fuels and Fuel Cards via Procurement Australia Agency Arrangement
Agenda Item
CM.061/25 Tender Report - Contract 2425-010 Eltham North Reserve Car Park Extension - Construction
Agenda Item
CM.062/25 Instrument of Appointment and Authorisation (Planning and Environment Act 1987)
Agenda Item
CM.063/25 Informal Meetings of Councillors Records - 27 May 2025
Agenda Item
Council Meeting Minutes 27 May 2025 13. Notices of Motion
CM.064/25 Emergency Services and Volunteer Fund Levy
Agenda Item
14. Delegates' Reports
15. Supplementary and urgent business
16. Confidential reports
17. Close of Meeting