July Ordinary Council Meeting outcomes

The Community Satisfaction Survey 2025, 2025/26 Event Funding Program, and 2025/26 Community Grant Program were on the agenda at last night's Ordinary Council Meeting.

30 July 2025
Council

At the meeting, Council: 

> Noted the assessment of the CEO's performance against the Key Performance Indicators in the Annual Performance Plan 2024/25 carried out by the CEO Employment and Remuneration Committee; 

> Adopted the CEO's Annual Performance Plan 2025/26; and 

> Reviewed the CEO's Annual Performance Plan in May 2026 with recommendations being presented to the June Ordinary Council Meeting for consideration.   

> Offered the CEO a 3% increase to his base salary, taking effect from 1 July 2025.  

> Noted that Capital Project Contract No. CQ26127 for Repairs to Level 2 Bridge Defects was approved under delegation by the CEO.  

> Noted Alpine Shire Council's results for the 2025 Community Satisfaction Survey. 

> Noted that, following the release of the draft Sealing of Unsealed Roads Policy for public exhibition, four external submissions were received which did not impact the intent of the Policy; 

> Adopted the Sealing of Unsealed Roads Policy No. 38 (Version 4); 

> Revoked the Sealing of Unsealed Roads Policy No. 38 (Version 3); and  

> Signed and sealed the Sealing of Unsealed Roads Policy No. 38 (Version 4). 

> Noted that, following the release of the draft Road Management Plan for public exhibition, one external submission was received which did not impact the intent of the Plan; 

> Adopted the Road Management Plan 2025 (Version 6); 

> Revoked the Road Management Plan 2021 (Version 5); and 

> Signed and sealed the Road Management Plan (Version 6).  

> Approved and executed a lease for Site 7 of Lot 1, Plan of Subdivision PS612929, 266 Buckland Valley Road, Porepunkah, for an aircraft hangar; and 

> Signed and sealed the lease of Site 7 of Lot 1, Plan of Subdivision PS612929, 266 Buckland Valley Road, Porepunkah.  

> Noted that the Draft Back Porepunkah Road Safety Strategy 2025 has been developed in accordance with the Victorian Government's Safe Systems principles; 

> Endorsed an engagement process to seek community feedback on the Draft Back Porepunkah Road Safety Strategy 2025 for a period of four weeks; and  

> Noted that Council officers will consider community feedback and report back to Council at a future Council meeting.  

> Endorsed the recommendation of the Event Funding Assessment Panel to allocate funding to events. 

> Endorsed the recommendation of the Community Grants Assessment Panel to allocate funding.  

> Noted that a review of the Councillor Gift Policy (V1) was undertaken, with several additions proposed that improve the processes associated with the offer and receipt of gifts; 

> Adopted the Councillor Gift Policy (V2); 

> Revoked the Councillor Gift Policy (V1); and  

> Signed and sealed the Councillor Gift Policy (V2).  

> Issued a Notice of Refusal to Grant a Planning Permit.  

> Received the summary of informal meetings of Councillors for June/July 2025. 

> Signed and sealed the following documents: 

  • Councillor Gift Policy (Version 2) 

  • Sealing of Unsealed Roads Policy No. 038 (Version 4) 

  • Road Management Plan (Version 6) 

  • Lease of Site 7 on Lot 1, Plan of Subdivision PS612929, 266 Buckland Valley Road, Porepunkah 

To read the agenda and attachments, visit: https://www.alpineshire.vic.gov.au/about-us/our-council/council-meetings/council-meetings-2025 

The meeting recording can be viewed on Council's YouTube channel: https://www.youtube.com/watch?v=EJYuczDZua0