Council Minutes - Section C: Confidential - 5 September 2017

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The Meeting was closed to the public at 6:40pm

A record of the proceedings of this section of the meeting is contained in a Confidential Minute Book.

The Meeting was opened to the public at 6:47pm.

By resolution of Council it was determined that the decision made ‘In Committee’ in relation to Tender T1770851 - Armstrong Creek Sports Pavilion Construction be made public.


Resolution

That Council:

  1. awards Contract C1770851 for the Armstrong Creek Sports Pavilion Construction to Rendine Constructions Pty Ltd for the tendered Lump Sum Price of $3,168,611.93 (ex-GST);

  2. authorises the CEO the authority to execute Contract No. C1770851 - Armstrong Creek Sports Pavilion Construction, and any other documents required by or to give effect to the terms of that contract, on behalf of Council.


Close of Meeting

As there was no further business the meeting closed at 6:47pm on Tuesday, 5 September 2017.


Signed: _________________________________________

Doctor Kathy Alexander - Chair



Date of Confirmation: _____________________________


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