Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                                    15 MAY 2023


            That Council note the report by the Acting Manager of Development Assessment to
            the Planning & Environment Committee Meeting dated 9 May 2023 regarding
            Application No. RAL22/0028 for a Development Permit for Reconfiguring a Lot – 1
            into 2 lots, situated at 1 Poinciana Ave, Tewantin and note that the Applicant has
            stopped the current period.
                                                                           Carried Unanimously.

6.   REPORTS DIRECT TO GENERAL COMMITTEE



     6.1.   CONTRACT NO. CN00236 - LAWNVILLE ROAD BRIDGE TENDER AWARD

            Committee Recommendation
            Moved:            Cr Joe Jurisevic
            Seconded:         Cr Karen Finzel
            That Council note the report by the Project Manager to the General Committee
            Meeting dated 12 April 2022 15 May 2023 and:
            A. Award Contract No. CN00236 Lawnville Road Bridge Replacement to Ark
               Construction Group Pty Ltd for the lump sum price of $1,452,428 (excl. GST).
            B. Authorise the CEO to negotiate the final contract with Ark Construction Group Pty
               Ltd.

                                                                           Carried Unanimously.


     6.2.   FINANCIAL PERFORMANCE REPORT – APRIL 2023

            Committee Recommendation
            Moved:            Cr Joe Jurisevic
            Seconded:         Cr Brian Stockwell
            That Council note the report by the Manager Financial Services (Acting) to the
            General Committee Meeting dated 15 May 2023 outlining April 2023 year to date
            financial performance against budget, including changes to the financial performance
            report with the inclusion of key financial sustainability indicators.
                                                                               Carried Unanimously.


     6.3.   OPERATIONAL PLAN 2022-23 Q3 QUARTERLY REPORTING

            Committee Recommendation
            Moved:            Cr Joe Jurisevic
            Seconded:         Cr Karen Finzel
            That Council note the report by the Chief Executive Officer to the General Committee
            Meeting dated 15 May 2023 regarding the 2022-23 Operational Plan and: