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M I N U T E S
Tenders Subcommittee
Meeting Date: |
Thursday, 12 July 2018 |
Minutes of a Meeting of the Tenders Subcommittee held on
Thursday, 12 July 2018 at 9.00am
Table of Contents
Item Page No.
4. CON2018063 Kiwi Rail Level Crossings - Whakatu Arterial Link (WAL)
6. Extraordinary Business Items
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
Thursday, 12 July 2018 AT 9.00am
Present: Councillor Travers (Chair)
Councillors Lawson and Nixon
Acting Chief Executive, Mr N Taylor
ALSO Present: Group Manager: Economic Growth & Organisation Improvement (Mr C Cameron)
Project Manager (Mr J Wright)
Transportation Manager (Mr J Pannu)
Democratic Support Manager (Mrs J Evans)
Committee Secretary (Mrs C Hilton)
1. Apologies
|
Councillor Nixon/Councillor Lawson That apologies for absence from Councillor Redstone and Group Manager: Asset Management, Mr C Thew be accepted. CARRIED |
Leave of Absence had previously been granted to Councillor Watkins (Deputy Chair).
2. Conflicts of Interest
There were no declarations of conflicts of interest.
3. Confirmation of Minutes
|
That the minutes of the Tenders Subcommittee Meeting held Thursday 28 June 2018, including minutes while the public were excluded, be confirmed as a true and correct record and be adopted. |
5. Additional Business Items
There were no additional business items.
6. Extraordinary Business Items
There were no extraordinary business items.
________________________
The meeting closed at 9.10am
Confirmed:
Chairman:
Date: