Council Minutes - Section D: Confidential - 11 August 2015

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Cr Macdonald moved, Cr Fisher seconded –

That the meeting be closed to the public.

Carried.

The Meeting was closed to the public at 8:48pm

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 9:40pm.

By resolution of Council it was determined that the decision made ‘In Committee’ in relation to the Iconic Floating Christmas Tree – Ongoing Services Contract” be made public.

Resolution

That Council:

  1. terminates the Ongoing Services Contract for the installation, dismantling and storage of the Iconic Floating Christmas Tree, by giving written notice to CPS;

  2. directs Council officers to make arrangements for the installation of the Tree for Christmas 2015.


Close of Meeting

As there was no further business the meeting closed at9:40pm on Tuesday, 11 August 2015.


Signed: _________________________________________

Chairperson



Date of Confirmation: _____________________________


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