Meeting minutes

ORDINARY MEETING MINUTES                                                    15 AUGUST 2024


            6.2. CAPITAL PROGRAM 2023/24 DELIVERY STATUS
            That Council note the report by the Infrastructure Planning Officer to the Services
            & Organisation Committee Meeting dated 6 August 2024 providing an update on
            the delivery of the 2023/24 Capital Program as at 30 June 2024.


            7.1 CONTRACT NO.
            CN00644 – CONSTRUCTION OF PATHWAYS - PACKAGE 3 CLOSURE OF
            THE MEETING TO THE PUBLIC
            That Council note the report by the Graduate Engineer to the Services and
            Organisation Committee dated 6 August 2024 and
            A. Award Contract No. CN00644 for Construction of Pathways 2023-24 Package
            3 to The Trustee for Integral Concreting Services Family Trust as outlined in the
            report; and
            B. Authorise the CEO to negotiate and finalise contracts on Council's behalf with
            The Trustee for Integral Concreting Services Family Trust.

             Council Resolution
            Moved:              Cr Nicola Wilson
            Seconded:           Cr Jessic Phillips
            That the report of the Services & Organisation Committee meeting dated 6 August
            2024 be received and the recommendations therein be adopted except where
            dealt with by separate resolution.
            Carried unanimously.


   8.3.     GENERAL COMMITTEE MEETING REPORT - 15 JULY 2024


            8.3 GENERAL COMMITTEE MEETING REPORT - 12 August 2024


            ATTENDANCE & APOLOGIES
            COMMITTEE MEMBERS
            Cr Brian Stockwell (Chair)
            Cr Karen Finzel
            Cr Amelia Lorentson
            Cr Jessica Phillips
            Cr Tom Wegener
            Cr Frank Wilkie
            Cr Nicola Wilson

            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Corporate Services Trent Grauf
            Director Development & Regulation Richard MacGillivray
            Director Community Services Kerri Contini (via Teams)
            Acting Director Infrastructure Services Shaun Walsh
            Acting Director Strategy & Environment Lynne Banford


            APOLOGIES
            Nil.