6:00pm 28 February 2018
Council Chamber, corner Glen Eira and Hawthorn Roads, Caulfield

Take Notice that pursuant to section 84 of the Local Government Act 1989 that a special meeting of the Glen Eira City Council is called for the purposes of transacting the following business being:

1. A resolution pursuant to section 89(2) (d) of the Local Government Act 1989 that the meeting be closed to the public as the matters to be discussed are contractual matters.
2. That the agenda items (listed below) not dealt with at the Council meeting of 27 February 2018 be dealt with.
   12.1 Tender number 2018.121 Information Technology Consultancy Services
   12.2 Tender number 2017.045 – Bailey Reserve Skate Park Redevelopment, East Boundary Road, Bentleigh East.
   12.3 Tender number 2018.141 Provision of Facilities Management Services

Rebecca McKenzie
Chief Executive Officer
28 February 2018