2014-03-06 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                        6 MARCH 2014


Council Resolution

Moved:          Cr Pardon
Seconded:       Cr Jurisevic

The Infrastructure & Services Committee recommendations dated 25 February 2014 be adopted
except where dealt with or held over by separate resolution.

                                                                                       Carried.


1    DEVELOPMENT OF THE CAPITAL WORKS FRAMEWORK
     Item not dealt with by Infrastructure & Services Committee. Referred to General
     Committee for consideration.


2    CAPITAL PROGRAM DELIVERY STATUS
     That Council note the report by the Project Coordinator to the Infrastructure & Services
     Committee dated 25 February 2014 providing an update on the status of the projects within
     the 2013/14 Capital Works Program.


3    LAKE MACDONALD TO COOROY FLEXILINK TRIAL SERVICE
     That Council note the report by Project Officer, Transport Infrastructure Management to the
     Infrastructure & Services Committee dated 25 February 2014 and resolve to discontinue
     the Lake Macdonald to Cooroy Flexilink trial service from 1 April 2014.


4    WASTE MANAGEMENT STRATEGY REVIEW PHASE 1
     That Council note the report by the Interim Director, Community Infrastructure to the
     Infrastructure & Services Committee dated 25 February 2014 on the process for the Waste
     Management Strategy Review.


6    SEPARATION OF LIBRARY SERVICES
     That Council note the report by the Libraries Coordinator to the Infrastructure & Services
     Committee dated 25 February 2014 and endorse the strategies outlined in the report to
     inform the community of the separation of the Noosa Library Service from the Sunshine
     Coast Council and to support library customers through the subsequent changes.




                        This is not an official copy of Council’s Minutes
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