Minutes in a Second

Central Goldfields Shire Council, 24 October 2023

Checked

Decisions

  1. Award Maryborough Town Hall electrical and AV upgrade contract for $539,639.20

    Awarded to EPM&C Pty Ltd under contract G1825-23; CEO authorised contingencies/variations up to 20% ($107,873.04 incl. GST). Motion moved by Cr Lovett, seconded by Cr Gerard Murphy, carried.

  2. Delegate CEO authority for flood emergency civil works spending up to $10,780,000

    Delegation covers spending under contract G1760-2023 up to $10,780,000 incl. GST. Motion moved by Cr Murphy, seconded by Cr Long, carried.

  3. Adopt governance rules (2023 review) amendments to Division 3

    Adopted amendments to Div 3 19.1.10, Div 3 22 heading, and Div 3 22.2. Motion moved by Cr Gerard Murphy, seconded by Cr Anna de Villiers, carried.

  4. Adopt property leasing and licensing policy (2023 review)

    Adopted as presented. Motion moved by Cr Anna de Villiers, seconded by Cr Wayne Sproull, carried.

  5. Adopt disposal or sale of council assets and land policy (2023 review)

    Adopted as presented. Motion moved by Cr Wayne Sproull, seconded by Cr Gerard Murphy, carried.

Other notable items

  • Urgent business included the flood emergency delegation at the 24 October 2023 meeting.
  • Flood recovery spending to date was $285,368.28 exc GST, with further works packages scheduled.

Tech & Innovation Notes

  • Meeting livestreamed online.
  • Maryborough Town Hall upgrade included AV and electrical infrastructure works.
  • Planning permit conditions required submissions in electronic form.
15 pages of minutesdecisions from pp. 4, 5, 6, 12