2016-10-20 Ordinary Meeting Minutes

ORDINARY MEETING AGENDA                                                 20 OCTOBER 2016


7   ELECTRIC BUS TRIAL EXECUTION OF LEASE AGREEMENT
    That Council note the report by the Project Officer and Project Manager to the General
    Committee Meeting dated 17 October 2016 and award Contract 1516T067 Electric Bus
    Trial to AHG International Pty Ltd (AHGI) trading as Higer Bus & Coach for the lump sum
    amount of $131,200 (including GST).


8   FINANCIAL PERFORMANCE REPORT - SEPTEMBER 2016
    That Council note the report by the Manager Financial Services to the General Committee
    Meeting dated 17 October 2016 providing the September YTD monthly financial
    performance report for the 2016/17 financial year.


9   OPERATIONAL PLAN PROGRESS REPORT - 1ST QUARTER 2016-17
    That Council note the report by the Chief Executive Officer to the General Committee
    Meeting dated 17 October 2016 providing an update on progress with the implementation
    of the Operational Plan to 30 September 2016 and details of Council’s Key Performance
    Indicators.



Recommendation

The General Committee recommendations dated 11 October 2016 be adopted except where
dealt with or held over by separate resolution.




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