2019-01-14 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                   14 JANUARY 2019


3     1819T063 - CASTAWAYS BEACH SAFETY IMPROVEMENTS TENDER AWARD
Committee Recommendation
Moved:              Cr Glasgow
Seconded:           Cr Pardon
That Council note the report by the Project Manager to the General Committee Meeting dated 14
January 2019 and award tender 1819T063 for Castaways Beach Safety Improvements to Exceed
Concrete Construction Pty Ltd for the lump sum price of $240,975.57 (excluding GST).
                                                                                     Carried.



4     PROPOSED TELECOMMUNICATIONS LEASE AT COOYAR STREET, NOOSA HEADS
Cr Glasgow left the meeting.

Committee Recommendation
Moved:             Cr Jackson
Seconded:          Cr Pardon
That Council note the report by the Property Advisor to the General Committee Meeting dated 14
January 2019 regarding the telecommunications lease on Council premises at Cooyar Street,
Noosa Heads and agree to enter a commercial lease of the premises to Optus Mobile Pty Ltd as
outlined in the report.
                                                                                      Carried.



5     FINANCIAL PERFORMANCE REPORT - DECEMBER 2018
Cr Glasgow returned to the meeting.

Committee Recommendation
Moved:              Cr Stockwell
Seconded:           Cr Glasgow
That Council note the report by the Manager Financial Services to the General Committee Meeting
dated 14 January 2019 outlining December 2018 year to date financial performance against
budget.
                                                                                       Carried.




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