2017-01-19 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                        19 JANUARY 2017




9    NOOSA RIVER MANAGEMENT
     That Council note the report by the Environment Officer (Rivers and Coast) to the General
     Committee Meeting dated 16 January 2017 and agree to the proposal to review and update
     the Noosa River Plan under a whole-of-catchment management framework as generally
     outlined in the report with staff to undertake stakeholder analysis to determine the appropriate
     way forward in terms of community engagement.


10   BOREEN POINT CAMPGROUND MANAGEMENT CONTRACT 1314T001- PROPOSED
     OPTION
     That Council note the report by the Property Officer to the General Committee Meeting dated
     16 January 2017 and authorise the CEO to exercise the option to extend the current
     management agreement for the Boreen Point Campground to Crimmins Enterprises Pty Ltd
     aft The Crimmins Trust for a further one (1) twelve month period commencing 7 April 2017.


11   NOOSA HOLIDAY PARKS - FEES AND CHARGES
     That Council note the report by the Property Officer to the General Committee Meeting dated
     16 January 2016 and:
     A.    Set fees and charges for the Noosa Holiday Parks to align with the cessation of the
           July 2018 Queensland school holidays; and
     B.    Adopt the Proposed General Cost Recovery Fees and Commercial Charges schedule
           for Noosa Holiday Parks for the period ending 16 July 2018 as detailed in the tables
           contained within the report.


12   ECONOMIC DEVELOPMENT GRANT PROGRAM 2016-17
     That Council note the report by the Senior Economic Development Officer to the General
     Committee Meeting dated 16 January 2017 and approve the 2016/2017 Economic
     Development Grant Program recommendations provided at Attachment 1 to the report.


13   CORPORATE PLAN 2017 TO 2037
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 16 January 2017 and:
     A.    Adopt the Corporate Plan 2017 to 2037 provided at Attachment 1 to the report;
     B.    Use the new Corporate Plan to inform the development of the 2017/18 Operational
           Plan and Budget;
     C.    Request the CEO to provide feedback and thanks to those who provided comment on
           the draft Corporate Plan; and
     D.    Authorise the CEO to make any minor grammatical and format changes to the
           Corporate Plan if required including a change to page 5 to replace the words “the
           population cap” with “a population carrying capacity”.




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