Civic Administration Building
Phone: (06) 871 5000
Fax: (06) 871 5100
www.hastingsdc.govt.nz
M I N U T E S
Tenders Subcommittee
Meeting Date: |
Friday, 15 February 2019 |
Minutes of a Meeting of the Tenders Subcommittee held on
Friday, 15 February 2019 at 9.00am
Table of Contents
Item Page No.
5. Extraordinary Business Items
6 Recommendation to Exclude the Public from Item 7
HASTINGS DISTRICT COUNCIL
MINUTES OF A MEETING OF THE Tenders Subcommittee
HELD IN THE Landmarks Room, Ground Floor, Civic Administration Building, Lyndon Road East, Hastings ON
Friday, 15 February 2019 AT 9.00am
Present: Councillor Travers (Chair)
Councillors Lawson, Nixon, Redstone and Watkins (Deputy Chair)
Group Manager: Asset Management, Mr C Thew
ALSO Present: Group Manager: Economic Growth & Organisation Improvement (Mr C Cameron)
Transportation Manager - (Mr J Pannu)
Transportation Development Engineer (Mr S Kuruwita)
Project Manager (Trans), Stantec (Mr D Bensemann)
Manager: Democracy and Governance Services (Mrs J Evans)
Committee Secretary (Mrs C Hilton)
1. Apologies
|
That an Apology for Absence from the Chief Executive, Mr N Bickle, be accepted. |
2. Conflicts of Interest
There were no declarations of conflicts of interest.
3. Confirmation of Minutes
|
That the minutes of the Extraordinary Tenders Subcommittee Meeting held Tuesday 22 January 2019, including the minutes while the public were excluded, be confirmed as a true and correct record and be adopted. |
4. Additional Business Items
There were no additional business items.
5. Extraordinary Business Items
There were no extraordinary business items.
________________________
The meeting closed at 9.38am
Confirmed:
Chairman:
Date: