2020-02-20 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                     20 FEBRUARY 2020


4   CAPITAL PROGRAM DELIVERY STATUS - JANUARY 2020
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Wilkie
    That Council note the report by the Asset Planning Manager to the Services & Organisation
    Committee Meeting dated 11 February 2019 providing an update on the status of projects
    being delivered throughout the 2019/20 Capital Works Program and note the current 2019/20
    year to date capital expenditure of $12.4m, is equivalent to 40% of the $30.8m capital works
    budget.
                                                                          Carried unanimously.


5   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 2ND QUARTER 2019-2020
    Committee Recommendation
    Moved:           Cr Jurisevic
    Seconded:        Cr Wellington
    That Council note the report by the Director Infrastructure Services to the Services &
    Organisation Committee Meeting dated 11 February 2020 providing an update on operations
    of the Infrastructure Services Department for the period 1 October to 31 December 2019.
                                                                          Carried unanimously.


6   NOOSA HOLIDAY PARKS UPDATE REPORT TO 31 DECEMBER 2019
    Committee Recommendation
    Moved:           Cr Wellington
    Seconded:        Cr Jurisevic
    That Council note the report by the Property Advisor – Commercial Property to the Services &
    Organisation Committee Meeting dated 11 February 2020 providing an update on operations
    of the Noosa Holiday Parks for the period 1 July 2019 to 31 December 2019.
                                                                          Carried unanimously.


7   CORPORATE SERVICES DEPARTMENT UPDATE - 2ND QUARTER 2019-2020
    Committee Recommendation
    Moved:           Cr Jurisevic
    Seconded:        Cr Wilkie
    That Council note the report by the Director Corporate Services to the Services & Organisation
    Committee Meeting dated 11 February 2020 providing an update on operations of the
    Corporate Services Department for the period 1 October to 31 December 2019.
                                                                          Carried unanimously.




                                                                                    Page 9 of 18