2019-08-15 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                           15 AUGUST 2019


8    REVIEW OF ISSUES RAISED IN NOTIFIED MOTION OF 20 JUNE 2019
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Pardon
     That Services & Organisation Committee Agenda Item 8 be referred to the General Committee
     due to the significance of the issue.
                                                                                       Carried.

9    CAPITAL PROGRAM DELIVERY STATUS - JUNE 2019
     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 6 August 2019 providing an update on the status of the projects
     being delivered throughout the 2018/19 Capital Works Program and note that the anticipated
     2018/19 Financial Year capital expenditure final result will be $26.1M, equivalent to 92% of the
     $28.3m capital works budget.
                                                                                             Carried.

10   INFRASTRUCTURE SERVICES DEPARTMENT UPDATE - 4TH QUARTER 2018-2019
     Committee Recommendation
     Moved:           Cr Pardon
     Seconded:        Cr Jurisevic
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 6 August 2019 providing an update on operations of
     the Infrastructure Services Department for the period 1 April to 30 June 2019.
                                                                                    Carried.

11   NOOSA HOLIDAY PARKS UPDATE TO 30 JUNE 2019
     Committee Recommendation
     Moved:           Cr Pardon
     Seconded:        Cr Wellington
     That Council note the report by the Property Manager to the Services & Organisation
     Committee Meeting dated 6 August 2019 providing an update on operations of the Noosa
     Holiday Parks Business Activity to 30 June 2019.
                                                                                  Carried.

12   CORPORATE SERVICES DEPARTMENT UPDATE - 4TH QUARTER 2018-19
     Committee Recommendation
     Moved:           Cr Wellington
     Seconded:        Cr Wilkie
     That Council note the report by the Director Corporate Services to the Services & Organisation
     Committee Meeting dated 6 August 2019 providing an update on operations of the Corporate
     Services Department for the period 1 April to 30 June 2019.
                                                                                          Carried.


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