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2019-05-22 Special Meeting Minutes
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MINUTES
Special Meeting
Wednesday, 22 May 2019
commencing at 1pm
Council Chambers, 9 Pelican Street, Tewantin
Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell, Frank Wilkie
“Noosa Shire – different by nature”
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Section 2
SPECIAL MEETING MINUTES 22 MAY 2019
PURPOSE OF MEETING
The purpose of the Special Meeting was to consider:
1. Tender 1819T062 – Noosa Aquatic Centre roof and deck replacement; and
2. Tender 1819T120 – Noosa Aquatic Centre pools refurbishment.
1 ATTENDANCE & APOLOGIES
COUNCILLORS
Councillor T Wellington, Mayor
Councillor F Wilkie, Deputy Mayor
Councillor F Pardon
Councillor B Stockwell
EXECUTIVE
B de Chastel, Chief Executive Officer
K Contini, Director Community Services
C Billingham, Director Infrastructure Services
APOLOGIES
Councillor J Glasgow
Councillor I Jackson
Councillor J Jurisevic
The meeting commenced at 1.01pm.
2 REPORTS
1 1819T062 - NOOSA AQUATIC CENTRE ROOF AND DECK REPLACEMENT
Council Resolution
Moved: Cr Pardon
Seconded: Cr Stockwell
That Council note the report by the Building Facilities Coordinator to the Special
Meeting dated 22 May 2019 and award contract 1819T062 to Ri-Con Contractors Pty
Ltd for a lump sum price of $364,644.00 (excl. GST).
Carried.
2 1819T120 - NOOSA AQUATIC CENTRE POOLS REFURBISHMENT
Council Resolution
Moved: Cr Wilkie
Seconded: Cr Stockwell
That Council note the report by the Aquatic Facilities Coordinator to the Special
Meeting dated 22 May 2019 and award contract 1819T120 to Alto Pacific Pty Ltd for a
lump sum price of $245,080 (excl. GST).
Carried.
3 MEETING CLOSURE
The meeting closed at 1.14pm.
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