1.

Meeting Details

Chair: Simon Harvey

Minute taker: Fran Araneda

Location: Zoom Meeting

2.

Welcome

3.

House Keeping

·       Apologies

·       Minutes of May meeting

·       Business arising / outstanding items from previous meeting

·       Correspondence In

·       Correspondence Out

4.

General Business & Reports

·       Treasurer’s Report (Tony)

·       Membership Secretary’s Report (Tony)

·       Melbourne Metro Rail Project Working Group (Therese / David E)

·       Moonee Ponds Creek (John)

·       West Gate Tunnel Project (Fran)

·       Kensington Community Network (Simon)

·       PCCC (Therese)

5.

Other Business

·       Strategies for future development scrutiny

·       Maribyrnong Waterfront: a way forward

·       Digital Record Keeping

6.

Matters from the meeting floor

Other member news, concerns, motions, notices and questions

7.

Next Meeting: 6^th of July 2020