2018-01-15 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                 15 JANUARY 2018


9    ZEN - SOLAR SYSTEM SUPPLY & INSTALLATION - 1718Q043 STAGE 2
     Committee Recommendation
     Moved:           Cr Jurisevic
     Seconded:        Cr Jackson
     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.
                                                                                   Carried.

10   FINANCIAL PERFORMANCE REPORT - DECEMBER 2017
     Committee Recommendation
     Moved:           Cr Wilkie
     Seconded:        Cr Glasgow
     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.
                                                                                     Carried.




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