Ordinary 070530Minut.. - Shire of Shark Bay

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ORDINARY COUNCIL AGENDA - 30 MAY 2007 Page 40 Ford falcon XT Wagon at a changeover refund price of $350 including GST and licensing costs. Date of Report 21 May 2007 Moved Cr Cane Seconded Cr Eddington That the recommendation be adopted. CARRIED UNANIMOUSLY WC 6.2 Ranger Service DO 101 CA 130 LO 101 LL 111 Recommendation That the Works Committee recommends to Council that Council engage the services of the Shire of Carnarvon Ranger on a basis of four days per month at a costs of $1,954.00 per month and that this appointment be advertised in the “Government Gazette”. Date of Report 22 May 2007 Moved Cr Eddington Seconded Cr Crawford That the recommendation be adopted. CARRIED UNANIMOUSLY WC 7.0 WC 7.1 WC 7.2 WC 7.3 WC 7.4 WC 8.0 WC 8.1 INFORMAL DISCUSSION Reinstatement of Woodleigh-Byro Road by Saipem Department of Environment and Conservation and Gunson Resources Rubbish Tip Condition of Useless Loop Road URGENT BUSINESS APPROVED BY THE PERSON PRESIDING OR BY DECISION Surplus Items for Sale - Expression of Interest No 2006/07-EO1 Expressions of interest for the sale of surplus items currently stored at the depot but no longer required by the Shire closed at 4.00 pm on Friday 25 May 2007. A total of 8 bids were received for the various items. Moved Cr Eddington Seconded Cr Cane That the Works Committee recommend to Council that Council accept the following bids for Expression of Interest No 2006/07-E01, as these bids where the highest bids received for each lot number - 1 Tamala Station - $1,650 (GST inc) for Lot No 1 Lincoln Welder. 2 Brian Vietch - $160 (GST inc) for Lot No 2 Lincoln Welder. 3 Ralph Dodson - $700 (GST inc) for Lot No 3 Two Second Hand Spa Tubs. 4 Tamala Station - $220 (GST inc) for Lot No 4 One Second Hand 6 x 4 Trailer. 5 Martin Grenside - $25 (GST inc) for Lot No 5 Assorted Second Hand Computer Hardware. CARRIED UNANIMOUSLY
ORDINARY COUNCIL AGENDA - 30 MAY 2007 Page 41 WC 9.0 WC 9.1 NEXT MEETING The next meeting of the Works Committee will be held in the Shire office meeting room on Tuesday 26 June 2007 at 7.00 pm. WC 10.0 CLOSE Recommendation The meeting closed at 8.07 pm. 1 That the confirmed minutes of the Works Committee meeting held on 27 February 2007 be received. 2 That recommendations WC 5.1 to WC 6.2 of the Works Committee meeting held on 29 May 2007 be adopted. Voting Requirements Simple Majority Required. Date of Report 21 May 2007 Moved Cr Crawford Seconded Cr Cane 1 That the confirmed minutes of the Works Committee meeting held on 27 February 2007 be received. 2 That recommendations WC 5.1 to WC 6.2 and WC 8.1 of the Works Committee meeting held on 29 May 2007 be adopted. CARRIED UNANIMOUSLY 16.0 TOURISM, RECREATION AND CULTURE REPORT 16.1 DENHAM MARINE FACILITIES MANAGEMENT COMMITTEE 16.1.1 DENHAM MARINE FACILITIES MANAGEMENT COMMITTEE MEETING MINUTES MA 100.01 1 DECEMBER 2006 The following minutes of the Denham Marine Facilities Management Committee meeting held on 1 December 2006 were confirmed at the Denham Marine Facilities Management Committee meeting held on 8 May 2007. Minutes of the Meeting of the Denham Marine Facilities Management Committee held in the Meeting Room in the Council Chambers on 1 December 2006 MF 1.0 MF 2.0 DECLARATION OF OPENING In the absence of the President the Deputy President chaired the meeting. The Deputy President declared the meeting open at 11.01 am. RECORD OF ATTENDANCES/APOLOGIES/LEAVE OF ABSENCE GRANTED Attendances Cr R W Eddington Deputy President Cr D O Hoult Mr K J Matthews Chief Executive Officer Mr G Ridgley Mr J McLaughlin Mr G Brown Mrs R J Mettam Minute Clerk Visitor Mr Nich Grundy Assistant Manager Regional Facilities Department for Planning and Infrastructure Mr David Skene Department for Planning and Infrastructure
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Ordinary 070530Minut.. - Shire of Shark Bay

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