Declassified Council Reports

11 April 2016

 

To:

Cr Michael Britten, Mayor

Cr Liz Seckold, Deputy Mayor

Cr Tony Allen

Cr Russell Fitzpatrick

Cr Keith Hughes

Cr Ann Mawhinney

Cr Kristy McBain

Cr Sharon Tapscott

Cr Bill Taylor

 

Copy:

General Manager, Ms Leanne Barnes

Director, Transport and Utilities, Mr Wayne Sartori

Director, Planning and Environment, Mr Andrew Woodley

Director,  Community, Relations and Leisure, Mr Anthony Basford

Director,  Strategy and Business Services, Mr Lucas Scarpin

Executive Manager Organisational Development and Governance, Ms Nina Churchward

Minute Secretary

 

 

 

 


Declassified Council Reports

11 April 2016

Item 1.1 - Attachment 1

Item 22.1 Bega Valley Sewage Program Contract - Confidential Report

 

 

1.1Declassification of Closed Session Reports 16/3/16 Item 22.1 Bega Valley Sewage Contract       

 

Report to provide copies of declassified reports and memorandums to the community.

 

General Manager  

 

 

Background

On 16 March 2016 Council Resolved

1.      Adoption of reports from Closed Session

23.1

Bega Valley Sewage Program Contract

1/16

RESOLVED on the motion of Crs Fitzpatrick and Allen

1.      That Council not extend the Bega Valley Sewage Program Deed beyond 30 September 2017 for an additional five years.

2.      That Council advise the existing Contractor of Councils decision.

3.      That Council staff prepare a report and recommendation for operation of Council’s ten sewage treatment plants beyond 30 September 2017 and that the report consider operation of the plants by either a new external contract or by Council staff.

4.      That Council declassify the report 22.1 Bega Valley Sewage Program Contract and the report be placed on the website.

In favour:             Crs McBain, Hughes, Tapscott, Seckold, Britten, Taylor, Fitzpatrick and Allen

Against:                  Nil

Absent:                    Cr Mawhinney

Conclusion

Closed Session Report of 16 March 2016 - 22.1 Bega Valley Sewage Program Contract Is now declassified and is attached for publishing on Council’s website.

Attachments to the Closed session reports are subject to GIPA requirements.

 

Attachments

1.            Item 22.1 Bega Valley Sewage Program Contract - Confidential Report