Council Meeting - 24 February 2025

Mon 24 February 2025
6:30 pm

Council Chamber

8 Inglesby Road
Camberwell VIC 3124

02/24/2025 6:30 pm 02/24/2025 6:30 pm Council Meeting - 24 February 2025 This meeting will be preceded by a smoking ceremony at 6:15pm. The smoking ceremony will be held at 8 Inglesby Road, Camberwell underneath the clock tower on Camberwell Road. Members of the public are welcome to attend this event.Order of Business1    Adoption and confirmation of the minutes for the Council meetings held on 9 December and 16 December 20242    Declaration of conflict of interest of any councillor or council officer3    Deputations, presentations, petitions and public submissions4    Informal Meetings of Councillors5    Public question time6    Notices of motion7    Presentation of officer reports7.1    MAV Pilot Project    7.2    Advisory Committee and Appointments Policy update    7.3    Contract 2024/72 - Datacentre Infrastructure Refresh    7.4    December 2024 Quarterly Performance Report    7.5    Contract Variations    Supplementary reports    7.6    Kew Library - Implications of varying the contracted architectural work    7.7    Kew Recreation Centre - Heat Pump Technology    8    General business9    Urgent business10    Confidential business11    Close of meetingWatch the meetingYou can watch the meeting on the City of Boroondara YouTube channel , City of Boroondara [email protected] Australia/Melbourne public

Event details

This meeting will be preceded by a smoking ceremony at 6:15pm. The smoking ceremony will be held at 8 Inglesby Road, Camberwell underneath the clock tower on Camberwell Road. Members of the public are welcome to attend this event.

Order of Business

1    Adoption and confirmation of the minutes for the Council meetings held on 9 December and 16 December 2024

2    Declaration of conflict of interest of any councillor or council officer

3    Deputations, presentations, petitions and public submissions

4    Informal Meetings of Councillors

5    Public question time

6    Notices of motion

7    Presentation of officer reports

7.1    MAV Pilot Project
    
7.2    Advisory Committee and Appointments Policy update
    
7.3    Contract 2024/72 - Datacentre Infrastructure Refresh
    
7.4    December 2024 Quarterly Performance Report
    
7.5    Contract Variations
    
Supplementary reports
    
7.6    Kew Library - Implications of varying the contracted architectural work
    
7.7    Kew Recreation Centre - Heat Pump Technology
    
8    General business

9    Urgent business

10    Confidential business

11    Close of meeting

Watch the meeting

You can watch the meeting on the City of Boroondara YouTube channel