2016-10-20 Ordinary Meeting Agenda

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                  17 OCTOBER 2016


    D.   Authorise the CEO to enter into negotiations for a thirty year lease to the Cooroy RSL
         Services and Citizens Memorial Club Inc. over part of Lot 1 on Crown Plan C56038 to
         enable the Cooroy RSL to continue its current operations.
                                                                                      Carried.
    Cr Pardon voted in favour of the motion.



7   ELECTRIC BUS TRIAL EXECUTION OF LEASE AGREEMENT
    Committee Recommendation
    Moved:           Cr Stockwell
    Seconded:        Cr Glasgow
    That Council note the report by the Project Officer and Project Manager to the General
    Committee Meeting dated 17 October 2016 and award Contract 1516T067 Electric Bus
    Trial to AHG International Pty Ltd (AHGI) trading as Higer Bus & Coach for the lump sum
    amount of $131,200 (including GST).
                                                                                     Carried.


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


9   OPERATIONAL PLAN PROGRESS REPORT - 1ST QUARTER 2016-17
    Committee Recommendation
    Moved:           Cr Jackson
    Seconded:        Cr Pardon
    That Council note the report by the Chief Executive Officer to the General Committee
    Meeting dated 17 October 2016 providing an update on progress with the implementation
    of the Operational Plan to 30 September 2016 and details of Council’s Key Performance
    Indicators.
                                                                                  Carried.




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