1.

Meeting Details

Chair: Simon Harvey

Minute taker: Fran Araneda

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

2.

House Keeping

Apologies

Minutes of previous meeting – August 3rd

Business Arising from August meeting

Correspondence In

Correspondence Out

3.

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 Application (Simon)

4.

Other Follow up matters

Issues to follow up/highlight – Macaulay SP Refresh submission

Records Management (Tony)

Election Questions to candidates

KA Roadmap for website

AGM agenda

5.

Matters from the meeting floor

Other member news, concerns, motions, notices and questions

6.

Next Meeting: Annual General Meeting  of October 5th 2020