2015-10-22 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                  22 OCTOBER 2015


INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
13 OCTOBER 2015 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon
Apology: Cr Playford
Other Councillors in Attendance: Cr Jurisevic

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

Council Resolution
Moved:            Cr Bolton
Seconded:         Cr Pardon
The Infrastructure & Services Committee recommendations dated 13 October 2015 be adopted.
                                                                                    Carried.



1    NOOSA COUNCIL TRAFFIC ADVISORY AND SPEED MANAGEMENT COMMITTEE
     AUGUST 2015
     That Council note the report by the Technical Officer - Transport & Traffic to the
     Infrastructure & Services Committee Meeting dated 13 October 2015 detailing the key
     outcomes of the Noosa Traffic Advisory Committee and Speed Management Committee
     meeting dated 27 August 2015.


2    ADOPTION OF ASSET MANAGEMENT PLANS
     That Council note the report by the Infrastructure Planning & Design Manager and the
     Asset Planning Coordinator to the Infrastructure & Services Committee Meeting dated 13
     October 2015 and:
     A.     Adopt the following Asset Management Plans subject to minor wording amendments
            as discussed at the meeting:
            1.   Bridges Asset Management Plan;
            2.   Building & Facilities Asset Management Plan;
            3.   Foreshore Asset Management Plan;
            4.   Parks, Playgrounds & Reserves Asset Management Plan;
            5.   Pathways & Boardwalks Asset Management Plan;
            6.   Roads & Carparks Asset Management Plan;
            7.   Stormwater Asset Management Plan; and
            8.   Waste Infrastructure Asset Management Plan.
     B.     Request the CEO to provide a report to a future Council meeting on furthering the
            advancement of Council’s Asset Management Framework and Plans.




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