2014-11-20 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                    20 NOVEMBER 2014


3    MAYORAL MINUTES

     Cr Playford moved the following Mayoral Minute:

     1.    NOOSA RIVER ENVIRONMENTAL PROJECTS

     That Council note the presentation to a Council workshop on 14 November 2014 from The
     Nature Conservancy and the Thomas Foundation in relation to proposed projects to
     improve the environmental outcomes for the Noosa River, and

     A.    Authorise the Chief Executive Officer to write to The Nature Conservancy and the
           Thomas Foundation advising that the Council will provide support for the two initial
           proposed projects with a Council financial contribution of up to $25,000 and with
           Council also providing support for any required interface to government agencies;
           and

     B.    Request the Chief Executive Officer to continue liaison with both The Nature
           Conservancy and the Thomas Foundation regarding possible future projects for
           consideration and to provide Council with updates as required.
                                                                                Carried.



    Cr Playford moved the following Mayoral Minute:

    2.     PROCUREMENT OF A SECOND HAND JOHN DEERE 670GP GRADER

    That Council authorises the Chief Executive Officer to enter into negotiations to procure a
    second hand grader up to the value of $250,000 (excluding GST) utilising available
    2014/15 budget funding within the Fleet – Plant Replacement program.
                                                                                       Carried.




4   NOTIFIED MOTIONS
    Nil.




Noosa Shire Council                                                               Page 3 of 19
                        This is not an official copy of Council’s Minutes