Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                              6 AUGUST 2024


     6.1.     NOOSA HOLIDAY PARKS UPDATE

              Committee Recommendation
              Moved:                Cr Frank Wilkie
              Seconded:             Cr Jessica Phillips
              That Council note the report by the Commercial Business Advisor to the Services
              and Organisation Committee Meeting dated 6 August 2024 providing an update
              on operations of the Noosa Holiday Parks Business Activity to 30 June 2024.
              Carried unanimously.




5.          REPORTS FOR CONSIDERATION OF THE COMMITTEE



     5.1.     CONTRACT NO. T000078 – REGISTER OF PRE-QUALIFIED SUPPLIERS FOR
              PROVISION OF FIRETECH SERVICES {REFRESH}

              Committee Recommendation
              Moved:            Cr Frank Wilkie
              Seconded:         Cr Jessica Phillips
              That Council note the report by the Director Digital Hub and Innovation to the
              Services & Organisation Committee Meeting dated 6 August 2024 and
                 A. Approve the award of Contract No. T000078 for the Register of Pre-
                     qualified Suppliers for the Provision of Firetech Services {Refresh} for a
                     period of twelve (12) months effective 1 August 2024 to the following
                     suppliers that will be in addition to the existing list of suppliers on this
                     ROPS:
                          Australian Uav Technologies Pty Ltd
                          Covey Associates Pty Ltd
                          Cwift Pty Ltd
                          Fliight Technologies Pty Ltd
                          Kablamo Pty Ltd
                          TTF Richlauren Trust t/as Larnach Ventures (Apac Surveillance)
                          RPS AAP Consulting Pty Ltd
                          MS&C Group Pty Ltd t/as Watchtowers Networks
                  B. Subject to satisfactory performance of the suppliers, authorise the CEO
                     to approve the option to extend the contract at the expiry of this term
                     for a further two (2) terms of up to twelve (12) months each ending on
                     31 July 2027.
              Carried unanimously.




6.          REPORTS FOR NOTING BY THE COMMITTEE