2017-05-18 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                           18 MAY 2017


GENERAL COMMITTEE RECOMMENDATIONS
15 MAY 2017 – Crs. Ingrid Jackson (Chair), Jess Glasgow, Joe Jurisevic, Frank Pardon,
Brian Stockwell and Tony Wellington.
Apology: Cr Frank Wilkie

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


The following Recommendations from the General Committee were adopted without
discussion or further amendment.

Council Resolution
Moved:          Cr Jurisevic
Seconded:       Cr Pardon
The General Committee recommendations dated 15 May 2017 be adopted.
                                                                                       Carried.



1    1617T112 KINMOND CREEK ROAD - SANDY CREEK & EASTERN BRANCH CREEK
     CULVERT AND ROAD RECONSTRUCTION - TENDER RECOMMENDATION
     That Council note the report by the Project Coordinator to the General Committee Meeting
     dated 15 May 2017 and award tender 1617T112 Kinmond Creek Road – Sandy Creek &
     Eastern Branch Creek culvert and road capital reconstruction project to Carruthers
     Contracting Pty Ltd (Carruthers) for the lump sum price of $1,601,732.81 (excluding GST).


2    FINANCIAL PERFORMANCE REPORT - APRIL 2017
     That Council note the report by the Director Corporate Services to the General Committee
     Meeting dated 15 May 2017 providing the April YTD monthly financial performance report for
     the 2016/17 financial year.




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