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Minutes Ordinary Meeting 20 March 2025

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ORDINARY MEETING MINUTES                                                          20 MARCH 2025


  9.1. CONTRACTS RENEWAL DELEGATION
  – RETAIL ELECTRICITY FOR STREETLIGHTS AND LARGE SITES
  That Council note the report by the Procurement Manager to the General Committee Meeting
  dated 17 March 2025 regarding contract renewal for retail electricity for streetlights and large
  sites, and
  A. Pursuant to section 257(1) of the Local Government Act 2009, delegate to the Chief Executive
  Officer the power to negotiate, finalise and execute the following contracts on behalf of Council:
  1. Retail electricity for Streetlights; and
  2. Retail electricity for Large Sites; and
  B. Resolve that the delegation in Item A above is not limited by any general financial delegations
  that apply to exercising the Chief Executive Officer’s powers, and may be exercised to bind
  Council to a contract sum that exceeds
  the Chief Executive Officer’s general financial delegation.


  Council Resolution
  Moved:       Cr Frank Wilkie
  Seconded: Cr Karen Finzel
  That the report of the General Committee meeting dated 17 March 2025 be received and the
  recommendations therein be adopted except where dealt with by separate resolution.
  Carried unanimously.


12.          ORDINARY MEETING REPORTS

             Nil.


13.          CLOSED SESSION

             Nil.


14.          NEXT MEETING

             The next Ordinary Meeting will be at Noosa Council Chambers on Thursday 17 April
             2025 at 10am.


15.          MEETING CLOSURE

             The meeting closed at 11.33am.
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