2017-06-15 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                            15 JUNE 2017


SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS
6 JUNE 2017 – Crs Jess Glasgow (Acting Chair), Tony Wellington & Frank Wilkie
Apologies: Cr Frank Pardon
Other Councillors in Attendance: Cr Ingrid Jackson, Cr Brian Stockwell (left the meeting for items
7 - 11)


APPOINTMENT OF CHAIRPERSON
Moved:            Cr Wilkie
Seconded:         Cr Wellington
That the Committee appoint Cr Glasgow as the Acting Chairperson for the meeting.
Carried.


1    NOOSA TRANSPORT STRATEGY 2017-2027 - ADOPTION
     Item not dealt with by Services & Organisation Committee. Referred to General Committee
     for consideration.
     Reason for referral – Significance of the issue.




2    CAPITAL PROGRAM DELIVERY STATUS – APRIL 2017
     That Council note the report by the Asset Planning Coordinator to the Services &
     Organisation Committee Meeting dated 6 June 2017 providing an update on the status of the
     projects currently being delivered in the 2016/17 Capital Works Program, and endorse the
     name change of the Capital Works Project Control Group to Capital Works Executive.




3    1617T111 ALERT FLOOD WARNING STATIONS
     That Council note the report by the Technical Officer to the Services & Organisation
     Committee Meeting dated 6 June 2017 and award tender 1617T111 for construction of alert
     flood warning stations to Ecowise Australia Pty Ltd trading as ALS Hydrographics for the
     lump sum price of $206,718 (excluding GST).




4    FUTURE OF HANG GLIDING AND PARAGLIDING ACTIVITY – TINGIRA CRESCENT,
     SUNRISE BEACH
     Item not dealt with by Services & Organisation Committee. Referred to General Committee
     for consideration.
     Reason for referral – Significance of the issue.




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