2016-09-15 Ordinary Meeting - FURTHER REPORT Green Paper on Fisheries Management Reform in Queensland

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                12 SEPTEMBER 2016



GENERAL COMMITTEE MEETING - LIVE RECORD MEETING NOTES
12 SEPTEMBER 2016 - Crs Frank Wilkie (Chair), Jess Glasgow, Joe Jurisevic, Frank
Pardon, Brian Stockwell and Tony Wellington.

Apology: Cr Jackson


1   1516T035 ROAD RESURFACING AND REHABILITATION - TENDER ACCEPTANCE
    Committee Recommendation
    Moved:            Cr Wellington
    Seconded:         Cr Jurisevic
    That Council note the report by the Civil Operations Technical Officer to the General
    Committee Meeting dated 12 September 2016 and:
    A.   Award contract 1617T029 Road Resurfacing 2016 to the following contractors:
         i.     Portion A – Road Reseal & Rehabilitation Programme: Downer EDI Works Pty
                Ltd
         ii.    Portion B – Mill and Fill Pavement Repairs: Allroad Surfaces Pty Ltd & Downer
                EDI Works Pty Ltd
         iii.   Portion C – Bitumen Sealing: Downer EDI Works Pty Ltd
    B.   Award the contract for an initial period of up to twelve (12) months, with an option to
         extend for a further two (2) terms of up to twelve (12) months each.
                                                                                       Carried.



2   FINANCIAL PERFORMANCE REPORT - AUGUST 2016
    Committee Recommendation
    Moved:            Cr Glasgow
    Seconded:         Cr Pardon
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 12 September 2016 providing the August YTD monthly financial
    performance report for the 2016/17 financial year.
                                                                                    Carried.




                                                                                   Page 1 of 1