1.

Meeting Details

Chair: Simon Harvey

Minute taker: Fran Araneda

Online meeting via Zoom: 7:30-9:30pm

2.

Welcome to David Morison – Chief Strategic Planner CoM

3.

House Keeping

Apologies

Minutes of previous meeting – July 6^th

Business Arising from July meeting

Correspondence In

Correspondence Out

4.

David Morison (City of Melbourne)

David will address the meeting and then will answer questions.

5.

General Business & Reports

1.         Treasurer’s Report (Tony)

2.         Membership Secretary’s Report (Tony)

3.         Melbourne Metro Rail Project Working Group (Matt H / David E)

4.         Moonee Ponds Creek (John)

5.         West Gate Tunnel Project (Fran)

6.         Kensington Community Network (Simon)

7.         Liveability Working Group – Impact Grant Appn (Simon & Mariza)

6.

Matters from the meeting floor

Other member news, concerns, motions, notices and questions

7.

Next Meeting: Annual General Meeting  of Sept 7th 2020