Ordinary minutes, 14 December 2023

ORDINARY MEETING MINUTES                                                14 DECEMBER 2023




             Council Resolution
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Karen Finzel
             That the report of the Planning and Environment Committee meeting dated 5
             December 2023 be received and the recommendations therein be adopted.
             Carried unanimously.


    8.3.    SERVICES & ORGANISATION COMMITTEE REPORT - 5 DECEMBER 2023

             ATTENDANCE & APOLOGIES

             COMMITTEE MEMBERS
             Cr Amelia Lorentson (Chair)
             Cr Joe Jurisevic
             Cr Clare Stewart
             Cr Frank Wilkie

             NON COMMITTEE MEMBERS
             Nil

             EXECUTIVE
             Acting Chief Executive Officer Larry Sengstock

             APOLOGIES
             Nil

             COMMITTEE RECOMMENDATIONS TO COUNCIL

             5.1. BOREEN POINT CAMPGROUND MANAGEMENT SERVICES TENDER
             That Council note the report by the Property Advisor – Commercial Property to
             the Services & Organisation Committee Meeting dated 5 December 2023 and
             A. Award contract CN00459 to 1EIGHT Pty Ltd for the Boreen Point Campground
             Management Services for an initial five (5) year period commencing 1 May 2024;
             and
             B. Authorise the Chief Executive Officer to exercise future options to extend the
             contract for a further 1 x 2 year period subject to satisfactory performance at
             Council's sole discretion.

             Council Resolution

             Moved:           Cr Joe Jurisevic
             Seconded:        Cr Karen Finzel
             That the report of the Services & Organisation Committee meeting dated 5
             December 2023 be received and the recommendations therein be adopted.
             Carried unanimously.