General Committee Meeting - 15 May 2017

Monday 15 May 2017 · General Committee Meeting · 2 decisions minuted

Decisions · Papers

This meeting predates council's current meetings system, which begins in April 2023, so there is no agenda here with each item cued to the video. What follows is what the record holds: council's papers, and the decisions its minutes record.

Papers

Council keeps papers from before April 2023 on a separate archive page for each year, listed by meeting date. The files stay on council's site — why.

• Agenda: council's 2017 archive, under 15 May
• Minutes: council's 2017 archive, under 15 May

Decisions

Every decision the minutes record, in the order minuted. Where a division was called the names are on the contested votes register; otherwise the minutes say only whether it carried.

1. 1617T112 Kinmond Creek Road - Sandy Creek & Eastern Branch Creek Culvert and Road Reconstruction - Tender Recommendation
2. That Council note the report by the Project Coordinator to the General Committee Meeting dated 15 May 2017 and award tender 1617T112 Kinmond Creek Road – Sandy … committee recommendation Contracts Carried

   That Council note the report by the Project Coordinator to the General Committee Meeting dated 15 May 2017 and award tender 1617T112 Kinmond Creek Road – Sandy Creek & Eastern Branch Creek culvert and road capital reconstruction project to Carruthers Contracting Pty Ltd (Carruthers) for the lump sum price of $1,601,732.81 (excluding GST).

   Moved by Frank Pardon, seconded by Brian Stockwell.

   Carried. The minutes do not name who voted which way, which they only had to when a division was called.

   link to this decision

3. Financial Performance Report - April 2017
4. That Council note the report by the Director Corporate Services to the General Committee Meeting dated 15 May 2017 providing the April YTD monthly financial per… committee recommendation Budget & finance Carried

   That Council note the report by the Director Corporate Services to the General Committee Meeting dated 15 May 2017 providing the April YTD monthly financial performance report for the 2016/17 financial year.

   Moved by Jess Glasgow, seconded by Ingrid Jackson.

   Carried. The minutes do not name who voted which way, which they only had to when a division was called.

   link to this decision

Source

• Agenda and minutes: council's 2017 meeting archive
• Decisions: our votes register, parsed from council's minutes
• Council's meetings index: noosa.qld.gov.au