2015-09-24 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                 24 SEPTEMBER 2015


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
15 SEPTEMBER 2015 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon
Apology: Cr Noel Playford

Other Councillors in Attendance: Cr Jurisevic, Cr Wellington

The following Recommendations from the Infrastructure & Services Committee
were adopted without discussion or further amendment.

Council Resolution
Moved:           Cr Bolton
Seconded:        Cr Wilkie

The Infrastructure & Services Committee recommendations dated 15 September 2015 be
adopted.
                                                                           Carried.


1    FREE HOLIDAY BUSES 2015-16
     That Council note the report by the Project Officer to the Infrastructure & Services
     Committee Meeting dated 15 September 2015 and
     A.     Provide Free Holiday Buses during the periods 26 December 2015 to 3 January 2016
            and 25 March to 3 April 2016.
     B.     Accept TransLink’s quotation of $40,614 (excl GST) for the Christmas Free Holiday
            buses for Routes 626,627,628,629 and 632.
     C.     Authorise the CEO to accept TransLink’s impending quotation for the Easter Free
            Holiday buses for Routes 626,627,628,629 and 632.
     D.     Accept Sunbus’s quotation for a shuttle between Peregian Beach and Noosa Heads.
     E.     Accept Sunbus’s quotation to provide one passenger assistant on selected dates.
     F.     Approve a marketing budget of $8,500 for the Christmas and Easter Free Holiday
            Buses.
     G.     Include the Boreen Point–Tewantin Flexilink service and Council Cabs in the Free
            Holiday Buses services.
     H.     Approve the use of Noosa Heads Lions Park as a car park for the period 26
            December 2015 to 10 January 2016 and 25 March to 3 April 2016 to be managed by
            the Tewantin-Noosa Lions Club.
     I.     Approve 60% of the Lions Park car parking revenue be provided to the Tewantin-
            Noosa Lions Club.




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