2015-05-07 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                           7 MAY 2015


4   NOOSA BIOSPHERE RESERVE FUNDING ARRANGEMENTS - REVISED FUNDING
    DEED
    That Council note the report by the Executive Officer to the Planning & Organisation
    Committee Meeting dated 28 April 2015 and:
    A.   Agree to the revisions made to the draft funding deed between Council and the
         Noosa Biosphere Foundation Ltd as detailed in Attachment 1 to the report; and
    B.   Authorise the Chief Executive Officer to amend Clause 4 – Payments to provide for
         the project funding under Clauses 4.1 B ii) and iii) to be paid after 30 June 2015 and
         to finalise the arrangements.


6   NOOSA WATERS - BUILDING ENFORCEMENT
    That Council note the report by the Building and Plumbing Services Officer to the General
    Committee Meeting dated 4 May 2015 concerning building matters within Noosa Waters
    Estate.


7   CONTRACT 1415T008 - DAINTREE ESTATE FLOOD MITIGATION STAGE 2
    CONSTRUCTION
    That Council note the report by the Project Manager to the General Committee Meeting
    dated 4 May 2015 and award Contract 1415T008 Daintree Estate Flood Mitigation Stage 2
    Construction to Hutchinson Builders for the lump sum amount of $1,116,558.85 and that
    the additional budget required as identified in the report be referred to the next Quarterly
    Budget Review.




                       This is not an official copy of Council’s Minutes
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