Special Meeting - 1 March 2018
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 2018 archive, under 1 March
- Minutes: council's 2018 archive, under 1 March
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.
- Peregian Beach Digital Hub Tenancy Process Document Inform at Ion
-
That Council note the report by the Economic Development Manager to the Special Council Meeting dated 1 March 2018 and A. Approve the Digital Hub tenancy proc… Carried
That Council note the report by the Economic Development Manager to the Special Council Meeting dated 1 March 2018 and A. Approve the Digital Hub tenancy process and associated assessment criteria and weightings as detailed in the report with the following addition to the Tender Assessment Criteria in all categories under “Alignment with the vision”: The second sentence is to read: “Evidence of intended contribution to building the Digital Hub community including demonstrated contribution based on past and present actions”; and B. Agree to proceed to the public tenancy process for tenancy of the Peregian Beach Digital Hub.
Moved by Frank Pardon, seconded by Joe Jurisevic.
Carried. The minutes do not name who voted which way, which they only had to when a division was called.
- 1718T075 Design Development and Construction of Park Road Boardwalk Document Inform at Ion
-
That Council note the report by the Project Manager to the Special Council Meeting dated 1 March 2018 and award tender 1718T075 for Design Development and Const… Carried
That Council note the report by the Project Manager to the Special Council Meeting dated 1 March 2018 and award tender 1718T075 for Design Development and Construction of the Park Road Boardwalk to J Hutchinson Pty Ltd t/as Hutchinson Builders for the lump sum price of $6,593,344.
Moved by Brian Stockwell, seconded by Joe Jurisevic.
Carried. The minutes do not name who voted which way, which they only had to when a division was called.
Source
- Agenda and minutes: council's 2018 meeting archive
- Decisions: our votes register, parsed from council's minutes
- Council's meetings index: noosa.qld.gov.au