2022-11-30 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                    30 NOVEMBER 2022



1.   ATTENDANCE & APOLOGIES
     COUNCILLORS
     Councillor C Stewart, Mayor
     Councillor F Wilkie
     Councillor K Finzel
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener

     EXECUTIVE
     S Waters, Chief Executive Officer
     L Sengstock, Director Infrastructure Services
     S Ison, Acting Director Corporate Services
     L Jensen, Acting Director Environment & Sustainable Development (via Microsoft Teams)
     K Contini, Director Community Services (via Microsoft Teams)

     APOLOGIES
     Councillor J Jurisevic


     The meeting commenced at 4.31 pm.




2.   REPORTS



1    CONTRACT NO. CN00207 - FEDERAL MIDDLE CREEK ROAD RECONSTRUCTION –
     CONTRACT AWARD

     Council Resolution
     Moved:          Cr Wilkie
     Seconded:       Cr Finzel
     That Council note the report by the Project Officer to the Special Meeting dated 30 November
     2022, and award Contract No. CN00207 for Reconstruction of Federal Middle Creek Road to
     Durack Civil Pty Ltd.
                                                                             Carried unanimously.




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