2015-10-22 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                                         22 OCTOBER 2015


6                        ORDINARY MEETING REPORTS

1                        1516T035 ROAD RESURFACING & REHABILITATION - TENDER ACCEPTANCE
DOCUMENT INFORM AT ION




                         Council Resolution
                         Moved:            Cr Pardon
                         Seconded:         Cr Bolton
                         That Council note the report by the Civil Operations Technical Officer to the Ordinary
                         Meeting dated 22 October 2015 and
                         A.     Award tender 1516T035 Road Resurfacing and Rehabilitation to the following
                                contractors:
                                1.   Portion A – Road Reseal & Rehabilitation Programme: Allroad Surfaces Pty
                                     Ltd;
                                2.   Portion B – Mill and Fill Pavement Repairs: Allroad Surfaces Pty Ltd; and
                                3.   Portion C – Bitumen Sealing: RPQ Spray Sealing;
                         B.     Not award Portion D – Rejuvenation.
                                                                                                            Carried.


2                        HEALTHY WATERWAYS REPORT CARD
                         Council Resolution
                         Moved:           Cr Bolton
                         Seconded:        Cr Pardon
                         That the verbal report by Cr Tony Wellington regarding the Healthy Waterway’s Report
                         Card announcement including the results for the Noosa River be received and noted.
                                                                                                            Carried.


7                        PETITIONS

                         Nil.


8                        CLOSED SESSION

                         Nil.


9                        NEXT MEETING

                         The next Ordinary Meeting will be held on 19 November 2015 at The J, 60 Noosa Drive,
                         Noosa Heads commencing at 6pm


10                       MEETING CLOSURE

                         The meeting closed at 6.35pm.



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