2018-01-18 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                      18 JANUARY 2018


8    ZERO EMISSIONS NOOSA ORGANISATIONAL ACTION PLAN
     That Council note the report by the Project Officer - Carbon Reduction to the General
     Committee Meeting dated 15 January 2018 regarding the Zero Emissions Noosa
     Organisational Action Plan 2017-2020 and:
     A.   Approve the Net Zero Emissions Noosa Organisational Action Plan 2017-2020; and
     B.   As a member of the Climate Council Cities Power Partnership pledge to take action
          and report on the following key actions;
          1.    Install renewable energy (solar PV and battery storage) on Council buildings;
          2.    Support community facilities accessing renewable energy through incentives,
                support or grants;
          3.    Implement landfill gas methane flaring or capture for electricity generation;
          4.    Adopt best practice energy efficiency measures across all Council buildings and
                support community facilities to adopt these measures; and
          5.    Encourage sustainable transport use (public transport, walking and cycling)
                through Council transport planning and design.


9    ZEN - SOLAR SYSTEM SUPPLY & INSTALLATION - 1718Q043 STAGE 2
     That Council note the report by the Project Officer - Carbon Reduction to the General
     Committee Meeting dated 15 January 2018 and award contract 1718Q043 – Stage 2 to ERM
     Power Retail Pty Ltd (ERM Power) for the lump sum price of $253,133.70 (excluding GST),
     subject to agreement of Stage 2 Contract terms and conditions.


10   FINANCIAL PERFORMANCE REPORT - DECEMBER 2017
     That Council note the report by the Manager Financial Services to the General Committee
     Meeting dated 15 January 2018 outlining the December year to date financial performance
     against budget.




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