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CONFIRMATION OF MINUTES SPECIAL MEETING 23 JUNE 2026 · Attachment 1 - 2026-06-23 Special Meeting Minutes

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SPECIAL MEETING | 23 JUNE 2026




                 Special Meeting
                    Minutes


             Tuesday, 23 June 2026

                                 1:00pm

          Council Chambers, 9 Pelican Street, Tewantin




   Crs Frank Wilkie (Chair), Karen Finzel, Amelia Lorentson, Jessica
        Phillips, Brian Stockwell, Tom Wegener, Nicola Wilson




               “Noosa Shire – different by nature”



                                                          Page 1 of 30
Full text of the other 29 pages

Page 2

SPECIAL MEETING | 23 JUNE 2026




MINUTES ORDER OF BUSINESS

1     DECLARATION OF OPENING
      The meeting was declared open at 1.00pm.

2     ACKNOWLEDGEMENT OF COUNTRY
      Noosa Council respectfully acknowledges the Traditional Custodians of the lands and
      waters of the Noosa area, the Kabi Kabi people, and pays respect to their Elders, past,
      present and emerging.

3     ATTENDANCE & APOLOGIES
      COUNCILLORS
      Cr Frank Wilkie (Chair)
      Cr Karen Finzel
      Cr Jessica Phillips
      Cr Amelia Lorentson
      Cr Brian Stockwell (via Microsoft Teams)
      Cr Tom Wegener
      Cr Nicola Wilson (via Microsoft Teams)

      EXECUTIVE
      Chief Executive Officer Larry Sengstock
      Director Community Services Kerri Contini
      Acting Director Corporate Services Margaret Gatt
      Director Development & Regulation Richard MacGillivray
      Director Strategy and Environment Kim Rawlings
      Director Infrastructure Services Shaun Walsh

      APOLOGIES
      Nil.


4.    SPECIAL MEETING REPORTS

4.1   2026/27 FINANCIAL POLICIES
      Council Resolution
      Moved:             Cr Karen Finzel
      Seconded:          Cr Amelia Lorentson
      That Council
      A. Note the report by the Financial Services Manager to the Special Meeting dated
         23 June 2026; and
      B. Adopt the following:
             i. The Financial Sustainability Policy, provided as Attachment 1 to this
                  report; and
             ii. Pursuant to Section 191 of the Local Government Regulation 2012, for the
                  2026/27 financial year, the Investment Policy provided as Attachment 2 to
                  this report; and
             iii. Pursuant to Section 192 of the Local Government Regulation 2012, for the
                  2026/27 financial year, the Debt Policy, provided as Attachment 3 to this
                  report; and

                                                                                 Page 2 of 30

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SPECIAL MEETING | 23 JUNE 2026


             iv. Pursuant to Section 193 of the Local Government Regulation 2012, for the
                   2026/27 financial year, the Revenue Policy, provided as Attachment 4 to
                   this report; and
             v. Pursuant to Section 198 of the Local Government Regulation 2012, for the
                   2026/27 financial year, the Procurement Policy, provided as Attachment 5
                   to this report; and
             vi. The General Rates and Charges Concession Policy, provided as
                   Attachment 6 to the report; and
             vii. The General Rates and Charges Financial Hardship Policy, provided as
                   Attachment 7 to this report; and
             viii. The General Rates and Charges Debt Management and Recovery Policy,
                   provided as Attachment 8 to this report; and
             ix. The Management of Restricted Cash Policy, provided as Attachment 9 to
                   the report; and
             x. The Financial Securities (Bonds and Guarantees) Policy, provided as
                   Attachment 10 to the report; and
             xi. The Entertainment and Hospitality Expenditure Policy, provided as
                   Attachment 11 to the report; and
             xii. The Non-Current Asset Accounting Policy, provided as Attachment 12 to
                   the report; and
             xiii. The Asset Management Policy, provided as Attachment 13 to the report.

      Carried.
      For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
      Against:          None



4.2   2026/27 REVENUE STATEMENT
      Council Resolution No. 1
      Moved:            Cr Tom Wegener
      Seconded:         Cr Jessica Phillips
      That pursuant to section 104 of the Local Government Act 2009 and sections 169 and
      170 of the Local Government Regulation 2012, Council adopt the 2026/27 Revenue
      Statement provided as Attachment 1 to the Special Meeting report dated 23 June
      2026.
      Carried.
       For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
       Against:         None

      Council Resolution No.2
      Moved:             Cr Amelia Lorentson
      Seconded:          Cr Jessica Phillips
      That pursuant to section 81 of the Local Government Regulation 2012, Council adopt
      the categories into which rateable land in its local government area is categorised, the
      description of those categories and the method by which land is to be identified and
      included in its appropriate category is as follows:


                                                                                 Page 3 of 30

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SPECIAL MEETING | 23 JUNE 2026




                                 Page 4 of 30

SPECIAL MEETING | 23 JUNE 2026 ¥.¢ NOOSA @®& Council [_# |Category I Deescription | 1 | Rural & Agricultural Land used, or intended to be used, for rural or agricultural or primary production purposes. . . Land which is used, or intended to be used, for non-residential purposes other than land [2 frennesiens cicedeatuges tanga 20 | | 3 | eee eee Oe co O00 nen Land used for extractive industry, removing more than 50,000 tonnes per annum of material : from the earth. |_4 |RetirementVilages ss CLanusedasaretirementvilag. Land, with a rateable value not exceeding $1,050,000 - Residential (Principal Place of Residence) and Other - RV (a) used as the owner's principal place of residence, other than land in categories 10, 22, </=$1,050,000 23, and 25 to 36; or (b) not included in any other category. Land, with a rateable value not less than $1,050,001 and not exceeding $2,950,000 - bose aot nee of Residence) and Other - RV (a) used for as the owner's principal place of residence, other than land in categories 10, ~ ~— 22, 23 and 25 to 36; or (b) not included in any other category. Land, with a rateable value not less than $2,950,001 and not exceeding $6,000,000 - a rot ia CARES SETA) EMEC (a) used as the owner's principal place of residence, other than land in categories 10, 22, _ _— 23 and 25 to 36; or 'b) not included in any other category. Land, with a rateable value exceeding $6,000,000 - Residential (Principal Place of Residence) and Other RV> (a) used as the owner's principal place of residence other than land in categories 10, 22, $6,000,000 23 and 25 to 36; or (b) not included in any other category. a | 9 | eee aa cece) lother than land in categories 11, 21, 24, and 25 to 36. we : . Land used as the owner's principal place of residence and as transitory accommodation - | 10 | Residential Home-Hosted Transitory Accommodation other than land in categories 23 and 25 to 36. | 1 | Residential Transitory Accommodation Land used as transitory accommodation, other than land in categories 24 and 25 to 36. Vacant land with a rateable value exceeding $2,000,000, with an area of more than 1,500m?, _ 2 in the locality of Castaways Beach or Cooroy or Marcus Beach or Noosa Heads or Vacant Urban Land — RV > $2,000,000 and area > 1,500m Noosaville or Peregian Beach or Sunrise Beach or Sunshine Beach or Tewantin, other than land included in category 13. Vacant land subject to chapter 2, part 2, division 5, subdivision 3 of |Vacant land to which chapter 2, part 2, division 5, subdivision 3 of the Land Valuation Act the Land Valuation Act 2010 2010 applies (subdivided land not yet developed (non-Land Act rental)). Shopping Cent 1 £1,000 to 2,500m? Land used for a shopping centre, with a gross floor area-retail not less than 1,000 and not jopping Centres — gross floor area of 1, 10 2,500m’ exceeding 2,500m? . Land used for the purposes of a shopping centre, with a gross floor area-retail not less than _ 2 | 15 | |Shopping Centres — gross floor area of 2,500 to 5,000m’ 12,501 and not exceeding 5,000m2. | 18 |Sncpping Centres - gross foor area 5.0000 10.000m? | Land used for the purposes ofa shopping centre, with a gross floor area-retail not less than oping Centres ~ gross Toor area of 9,000 fo o,000m 5,001 and not exceeding 10.000m?. Land used for the purposes of a shopping centre, with a gross floor area-retail not less than = 2 | a7 | [Shopping Centres — gross floor area of 10,000 to 20,000m’ 40,001 and not exceeding 20,000m?. | 18 [shopping Contes — ross toor area of 20,0009 30,000m! | Land used for the purposes of a shopping centre, with a gross floor area-retail not less than Spping Cenires ~ gross Hor area of 20,000 to 0,000m 20,001 and not exceeding 30,000 m2 . Land used for the purposes of a shopping centre, with a gross floor area-retail not less than _ 2 | 19 | [Shopping Centres — gross floor area of 30,000 to 40,000m: 30,001 and not exceeding 40,000 m”. Shopping Cent fi > 40,000m2 Land used for the purposes of a shopping centre, with a gross floor area-retail exceeding jopping Centres — gross floor area A 40,000 m. | 21 | [Strata Units (Not Principal Place of Residence) Land which is a strata unit used for residential accommodation other than as the owner's principal place of residence, other than land in category 24. | 22 | Strata Units (Principal Place of Residence) Land which is a strata unit used as the owner's principal place of residence other than land in| category 23. | 23 | st Units Home-Hosted Transitory Accommodati Land which is a strata unit used as the owner's principal place of residence and as transitory laccommodation. y used as transitory accommodation. pen Land, used for residential purposes, on which there are at least 2 and not more than 4 self- | Rem tate ce ier Zo iesiconicce contained flats, studios, cabins or dwellings, other than land in category 31. . . . Land, used for residential purposes, on which there are not fewer than 5 and not more than 9 = | Nom Strate Resident! to 8 Resisences oe . Land, used for residential purposes, on which there are not fewer than10 and not more than far NonStrstalesiden tall s10ito sis Residences) 14 self-contained flats, studios, cabins or dwellings, other than land in category 33. . . . Land, used for residential purposes, on which there are not fewer than 15 and not more than a | Non-Strata Residential — 15 to 19 Residences 19 self-contained flats, studios, cabins or dwellings, other than land in category 34. anus 7 Land, used for residential purposes, on which there are not fewer than 20 and not more than eee eee ee eee 29 self-contained flats, studios, cabins or dwellings, other than land in category 35. . . ae . Land, used for residential purposes, on which there are 30 or more self-contained flats, | 20 | Non-Strata Residential - 30 or more Residences studios, cabins or dwellings, other than land in category 36. N . . fati Land, used for residential purposes, on which there are at least 2 and not more than 4 self- Relea Reside elias oy Accomm ato contained flats, studios, cabins or dwellings, and where at least one of the self-contained flats, studios, cabins or dwellings is transitory accommodation. . . « . Land, used for residential purposes, on which there are not fewer than 5 and not more than 9 Now Strata Residential Transitory Accommodation — 5 to 9 self-contained fiats, studios, cabins or dwellings, and where atleast one of the self-contained m flats, studios, cabins or dwellings is transitory accommodation. Land, used for residential purposes, on which there are not fewer than 10 and not more than oe aa Transitory Accommodation = 10 to 14 14 self-contained flats, studios, cabins or dwellings, and where at least one of the self- contained flats, studios, cabins or dwellings is transitory accommodation. . . . Land, used for residential purposes, on which there are not fewer than 15 and not more than Nor strata Residential Transitory Accommodation — 15 to 19 19 self-contained flats, studios, cabins or dwellings, and where at least one of the self- esidences contained flats, studios, cabins or dwellings is transitory accommodation. N . . , . Land, used for residential purposes, on which there are not fewer than 20 and not more than aa Residential Transitory Accommodation — 20 to 29 29 self-contained flats, studios, cabins or dwellings, and where at least one of the self- contained flats, studios, cabins or dwellings is transitory accommodation. a . ; Land, used for residential purposes, on which there are 30 or more self-contained flats, Now Strata Residential Transitory Accommodation — 30 or more studios, cabins or dwellings, and where at least one of the self-contained flats, studios, cabins or dwellings is transitory accommodation. Page 4 of 30

Page 5

SPECIAL MEETING | 23 JUNE 2026




      Guidance




      Carried.
      For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
      Against:          None

      Council Resolution No. 3
      Moved:            Cr Jessica Phillips
      Seconded:         Cr Amelia Lorentson
      That pursuant to section 257 of the Local Government Act 2009, Council delegates to
      the Chief Executive Officer the power to identify for sections 81(4) and 81(5) of the
      Local Government Regulation 2012 the rating category to which each parcel of
      rateable land belongs.
      Carried.
       For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
       Against:         None


                                                                               Page 5 of 30

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SPECIAL MEETING | 23 JUNE 2026



      Council Resolution No. 4
      Moved:             Cr Frank Wilkie
      Seconded:          Cr Tom Wegener
      That pursuant to section 94 of the Local Government Act 2009 and section 80 of the
      Local Government Regulation 2012, Council will levy the differential general rate for
      each differential rate category, and pursuant to section 77 of the Local Government
      Regulation 2012 fixes the minimum differential general rate to be levied for each
      general rate category, as follows:




      Carried.
      For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
      Against:          None

      Council Resolution No. 5
      Moved:             Cr Amelia Lorentson
      Seconded:          Cr Tom Wegener
      That pursuant to section 94 of the Local Government Act 2009 and section 103 of the
      Local Government Regulation 2012, Council will levy a separate charge, to be known
      as the "Environmental Levy", in the sum of $75.00, on each parcel of rateable land in
      the Noosa Shire, to fund a range of strategic environmental initiatives more fully
      detailed in the 2026/27 Revenue Statement provided as Attachment 1 to the Special
      Meeting report dated 23 June 2026.
      Carried.


                                                                               Page 6 of 30

Page 7

SPECIAL MEETING | 23 JUNE 2026


      For:     Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia
               Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
      Against: None

      Council Resolution No. 6
      Moved:             Cr Frank Wilkie
      Seconded:          Cr Nicola Wilson
      That pursuant to section 94 of the Local Government Act 2009 and section 103 of the
      Local Government Regulation 2012, Council will levy a separate charge, to be known
      as the "Sustainable Transport Levy", in the sum of $35.55, on each parcel of rateable
      land in the Noosa Shire, to fund a range of strategic transport initiatives more fully
      detailed in the 2026/27 Revenue Statement provided as Attachment 1 to the Special
      Meeting report dated 23 June 2026.
      Carried.
      For:     Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr Amelia
               Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
      Against: None

      Council Resolution No. 7
      Moved:            Cr Karen Finzel
      Seconded:         Cr Amelia Lorentson
      That pursuant to section 94 of the Local Government Act 2009 and section 103 of
      the Local Government Regulation 2012, Council will levy a separate charge, to be
      known as the "Heritage Levy", in the sum of $10.00, on each parcel of rateable land
      in the Noosa Shire, to fund a cultural heritage program for the management, protection
      and improvement of the heritage of the area as more fully detailed in the 2026/27
      Revenue Statement provided as Attachment 1 to the Special Meeting report dated 23
      June 2026.
      Carried.
      For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
      Against:          None

      Council Resolution No. 8
      Moved:               Cr Jessica Phillips
      Seconded:            Cr Frank Wilkie
      That pursuant to section 94 of the Local Government Act 2009 and section 103 of the
      Local Government Regulation 2012, Council will levy a separate charge, to be known
      as the "Bushfire Resilience and Response Levy", the separate charges will be in the
      sum of 0.00245 cents in the dollar of rateable value, with a minimum levy of $11.50,
      on each parcel of rateable land in the Noosa Shire, to fund a range of services and
      initiatives related to bushfire management and prevention as more fully detailed in the
      2026/27 Revenue Statement provided as Attachment 1 to the Special Meeting report
      dated 23 June 2026.
      Carried.
      For:                 Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                           Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                           Nicola Wilson
      Against:             None

                                                                                 Page 7 of 30

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SPECIAL MEETING | 23 JUNE 2026



      Council Resolution No. 9
      Moved:                 Cr Amelia Lorentson
      Seconded:              Cr Karen Finzel
      That pursuant to section 94 of each of the Local Government Act 2009 and the Local
      Government Regulation 2012, Council will levy a special rate to fund the service,
      facility, or activity comprising operation and maintenance of the lock and weir servicing
      the Noosa Waters Estate. To be known as the "Noosa Waters Lock and Weir
      Maintenance Levy", the special rate will be 0.01675 cents in the dollar of rateable
      value, with a minimum levy of $175.00, levied on each parcel of rateable land that the
      overall plan for the service, facility, or activity identifies (as delineated on Map 1 below).

      Map 1




      Appendix 1 of Council's 2026/27 Revenue Statement details the overall plan.

      The estimated cost of implementing the overall plan for its 10-year duration, ending on
      30 June 2035, is $3.0million.

      However, the necessity for provision of the service, facility or activity is likely to be
      ongoing, i.e., to continue indefinitely, and thus to be the subject of further overall plans
      after 30 June 2035.

      For the 2026/27 financial year, the annual implementation plan incorporates the
      operation and maintenance of the lock and weir servicing the Noosa Waters Estate.
      The estimated cost of the annual implementation plan for the 2026/27 financial year is
      $88,584 in operation and maintenance costs and $197,313 in loan repayments.
      Carried.
       For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
       Against:         None



                                                                                       Page 8 of 30

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SPECIAL MEETING | 23 JUNE 2026



      Council Resolution No. 10
      Moved:                 Cr Frank Wilkie
      Seconded:              Cr Tom Wegener
      That pursuant to section 94 of each of the Local Government Act 2009 and the Local
      Government Regulation 2012, Council will levy a special rate to fund the service,
      facility, or activity comprising inspection, maintenance and remedial works in the
      Noosa Waters estate canal area to support the canal revetment wall system. To be
      known as the “Noosa Waters Canal Maintenance Levy”, the special rate will be
      0.001007 cents in the dollar of rateable value, with a minimum value of $11.00 per
      annum, levied on each parcel of rateable land that the overall plan for the service,
      facility, or activity identifies (as delineated on Map 2 below).
      Map 2




      Appendix 2 of Council’s 2026/27 Revenue Statement details the overall plan.
      The estimated cost of implementing the overall plan for its 10-year duration, ending 30
      June 2035, is $212,952.

      For the 2026/27 financial year, the annual implementation plan is to continue the
      routine inspection program, scour protection maintenance works, and a review of
      canal profiles to determine the scope of future works.

      The estimated cost of the annual implementation plan work for the 2026/27 financial
      year is $16,278.

      However, the necessity for provision of the service, facility or activity is likely to be
      ongoing, i.e., to continue indefinitely, and thus to be the subject of further overall plans
      after 30 June 2035.

      As approximately 8.5% of the properties bordering the canals in the Noosa Waters
      estate are Council-owned or controlled, Council will contribute 8.5% of the ongoing
      costs of the works, with the remainder to be met by revenue raised by the special levy.
      Carried.
       For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                         Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                         Nicola Wilson
       Against:          None

                                                                                     Page 9 of 30

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SPECIAL MEETING | 23 JUNE 2026



      Council Resolution No. 11
      Moved:            Cr Amelia Lorentson
      Seconded:         Cr Jessica Phillips
      That pursuant to section 94 of each of the Local Government Act 2009 and the Local
      Government Regulation 2012, Council will levy a special rate to fund the service,
      facility, or activity comprising projects and initiatives that advance the
      recommendations of the 2008 Noosa Junction Commercial and Economic Planning
      Strategy.

      To be known as the "Noosa Junction Levy", the special rate will be 0.182 cents in the
      dollar of rateable value levied on each parcel of rateable land that the overall plan for
      the service, facility, or activity identifies (as delineated on Map 3 below).
       Map 3




      The overall plan for the "Noosa Junction Levy" is as per Appendix 3 of Council's
      2026/27 Revenue Statement.
      The estimated cost of implementing the one-year overall plan is $181,325 in the
      2026/27 financial year.
      It is anticipated that further levies will be made in future years as the need for the
      services, facilities and activities will be ongoing.
      Carried.
       For:                Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                           Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                           Nicola Wilson
       Against:            None


                                                                                 Page 10 of 30

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SPECIAL MEETING | 23 JUNE 2026



      Council Resolution No. 12
      Moved:                Cr Jessica Phillips
      Seconded:             Cr Nicola Wilson
      That pursuant to section 94 of each of the Local Government Act 2009 and the Local
      Government Regulation 2012, Council will levy a special rate to fund the service,
      facility, or activity comprising maintenance of the Hastings Street precinct above the
      standard level of service Council provides.

      To be known as the "Hastings Street Precinct Levy", the special rate will be:
      1. 0.09318cents in the dollar of rateable value, with a minimum value of $64.90 per
      annum, on each parcel of rateable land that the overall plan for the service, facility, or
      activity identifies on Map 4A below; and
      2. 0.01336 cents in the dollar of rateable value, with a minimum value of $64.90 per
      annum, on each parcel of rateable land that the overall plan for the service, facility, or
      activity identifies on Maps 4B, 4C and 4D.

      Council recognises that properties delineated on Maps 4B, 4C and 4D benefit from the
      service, facility, or activity to a lesser extent than those delineated in Map 4A, given
      that Hastings Street is a primary asset of the Noosa tourism industry.

      Map 4A




      Map 4B




                                                                                  Page 11 of 30

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SPECIAL MEETING | 23 JUNE 2026


      Map 4C




      Map 4D




      Appendix 4 of Council’s 2026/27 Revenue Statement details the overall plan.

      The estimated cost of implementing the overall plan for its 10-year duration, ending 30
      June 2035, is $5,020,837.

      However, the necessity for provision of the service, facility or activity is likely to be
      ongoing, i.e., to continue indefinitely, and thus to be the subject of further overall plans
      after 30 June 2035.

      For the 2026/27 financial year, the annual implementation plan is to continue the
      maintenance program for which the overall plan provides. The estimated cost of the
      annual implementation plan for 2026/27 is $516,438.
      Carried.
       For:            Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                       Nicola Wilson
       Against:        None




                                                                                    Page 12 of 30

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SPECIAL MEETING | 23 JUNE 2026




      Council Resolution No. 13
      Moved:                Cr Tom Wegener
      Seconded:             Cr Amelia Lorentson
      That pursuant to section 94 of each of the Local Government Act 2009 and the Local
      Government Regulation 2012, Council will levy a special rate to fund the service,
      facility, or activity comprising the ongoing restoration and maintenance of the Noosa
      Heads Main Beach.

      To be known as the "Noosa Main Beach Levy", the special rate will be:
      1. 0.11 cents in the dollar of rateable value, with a minimum value of $56.00 per
      annum, on each parcel of rateable land that the overall plan identifies on Map 5A
      below; and
      2. 0.0168 cents in the dollar of rateable value, with a minimum value of $56.00 per
      annum, on each parcel of rateable land that the overall plan identifies on Maps 5B, 5C
      and 5D.

      Council recognises that properties delineated on Maps 5B, 5C and 5D benefit from the
      service, facility, or activity to a lesser extent to those delineated on Map 5A given that
      Noosa Heads Main Beach is a primary asset of the Noosa tourism industry.

      Map 5A




      Map 5B




                                                                                  Page 13 of 30

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SPECIAL MEETING | 23 JUNE 2026


      Map 5C




      Map 5D




      Appendix 5 of Council’s 2026/27 Revenue Statement details the overall plan.

      The estimated cost of implementing the overall plan for its 10-year duration, ending 30
      June 2035, is $6,996,980.
      However, the necessity for provision of the service, facility or activity is likely to be
      ongoing, i.e., to continue indefinitely, and thus to be the subject of further overall plans
      after 30 June 2035.
      For the 2026/27 financial year, the annual implementation plan is to undertake beach
      restoration works and maintenance activities at the Noosa Heads Main Beach,
      including sand recycling, infrastructure replacement, beach cleaning, groyne
      maintenance, and major events beach maintenance.
      The estimated cost of the annual implementation plan for the 2026/27 financial year is
      $706,669.
      Carried.
       For:               Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                          Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                          Nicola Wilson
       Against:           None




                                                                                    Page 14 of 30

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SPECIAL MEETING | 23 JUNE 2026



      Council Resolution No. 14
      Moved:               Cr Jessica Phillips
      Seconded:            Cr Karen Finzel
      That pursuant to each of section 94 of the Local Government Act 2009 and the Local
      Government Regulation 2012, Council will levy a special charge to fund the service,
      facility, or activity comprising a safety program for the Hastings Street precinct,
      including the provision of security patrols to be managed by the Hastings Street
      Association Inc.

      To be known as the "Hastings Street Community Safety Charge", the special rate will
      be:
      1. $236.30 for each rateable community titles lot and for each other rateable parcel
      with an area not exceeding 600m2; and
      2. $1,493.28 for each rateable parcel with an area not less than 601m2 and not
      exceeding 2,000m2; and
      3. $7,185.76 for each rateable parcel with an area exceeding 2,000m2, identified upon
      the overall plan for the service, facility, or activity, as delineated on Map 6 below.

      Map 6




      The overall plan for the "Hastings Street Community Safety Charge" is as per
      Appendix 6 of Council's 2026/27 Revenue Statement.
      Appendix 6 of Council's 2026/27 Revenue Statement details the overall plan.
      The estimated cost of implementing the overall plan in the 2026/27 financial year is
      $213,241.
      Carried.
       For:            Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                       Nicola Wilson
       Against:        None

                                                                               Page 15 of 30

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SPECIAL MEETING | 23 JUNE 2026




      Council Resolution No. 15
      Moved:             Cr Amelia Lorentson
      Seconded:          Cr Karen Finzel
      That pursuant to section 5 of the Waste Reduction and Recycling Regulation 2011,
      the entire local government area governed by the Noosa Shire Council is designated
      as a waste collection area.

      That pursuant to section 94 of the Local Government Act 2009 and section 99 of
      the Local Government Regulation 2012, Council will levy waste utility charges, for its
      provision of waste management services in the 2026-27 financial year as follows:

      Council will levy the charges on all properties in the designated waste collection
      service areas (as extended if applicable) that are presently serviced, able to be
      serviced, or commencing receipt of a service.

      In the designated waste collection areas, the following charges will apply for the 2026-
      27 financial year:

      Single dwellings and duplexes within the defined garden waste collection service area
      delineated on maps 7A to 7L below will be charged a garden waste collection service
      unless:
      1. the land is owned or otherwise under the control of Council but not leased; or the
      land is specifically excluded from the provision of a service by Council; or
      2. the owner of a single dwelling or duplex located in the designated garden waste
      service area has applied for an exemption from the service, and
      2.1 has provided Council with evidence demonstrating that the area of the land on
      which the dwelling or duplex is situated (including common areas in community title
      complexes) does not exceed 400m2; or
      2.2 has provided evidence that they employ a garden contractor who regularly
      removes all green waste from the property to Council's resource recovery facility or
      other approved location.

      Map 7A




                                                                                Page 16 of 30

Page 17

SPECIAL MEETING | 23 JUNE 2026



      Map 7B




      Map 7C




      Map 7D




                                 Page 17 of 30

v9 NOOSA SPECIAL MEETING | 23 JUNE 2026 ae Council Map 7B CE town ot Noosavile / ™ él la v4 ee pt pig Psa ft Y ees ae Gp ous ye fe >> Bat ees 7 ) ENS = a Sy | at Eke ea als . - Sal = &, city oe AA EL Se Map 7C [SS Le PE REO ER Ep PIS Pry - pares Cy er SES ee) 7 SH AS BS vi ETS \* fe ra] = , wi hs Mm Kad soe ra a A) “o [gee SF pa Slot OOK *_) WREEATINS HY 6 at ae) tee HEI )~/ =| ey. AN - af . e ? ay) . j SS Sa en ga ~ HHA?) a jo \< EAP Map 7D a Sa dd. | | : fr I] = . LY? D7 [[7-E A P Te JES ree Baa ae 7] GES Afi SEHD SEEDS | SEG pS Gite el ks & dane ee EE ot EAS . a Boel . ia ~ > hs ———= CT HERS Way 7 SE it} Page 17 of 30

Page 18

SPECIAL MEETING | 23 JUNE 2026



      Map 7E




      Map 7F




                                 Page 18 of 30

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5	1	1	1	117	5	867	2884	38	17	19	tes
5	1	1	1	117	6	954	2849	15	44	57	Ih.
4	1	1	1	118	0	684	2871	294	104	-1	
5	1	1	1	118	1	684	2949	27	26	9	si)
5	1	1	1	118	2	711	2928	53	42	0	Eno
5	1	1	1	118	3	817	2933	11	4	0	-
5	1	1	1	118	4	879	2888	46	33	0	2ea\e
5	1	1	1	118	5	952	2871	26	23	16	ff}
4	1	1	1	119	0	738	2888	237	78	-1	
5	1	1	1	119	1	738	2963	5	3	10	LO
5	1	1	1	119	2	771	2939	63	27	18	SSB
5	1	1	1	119	3	883	2920	25	16	2	2
5	1	1	1	119	4	947	2888	28	23	53	‘if
4	1	1	1	120	0	807	2900	164	80	-1	
5	1	1	1	120	1	807	2943	27	37	1	ee!
5	1	1	1	120	2	877	2927	55	29	41	a3
5	1	1	1	120	3	932	2900	39	60	24	///
4	1	1	1	121	0	867	2930	96	36	-1	
5	1	1	1	121	1	867	2930	85	36	0	EF!
4	1	1	1	122	0	1922	3260	93	39	-1	
5	1	1	1	122	1	1922	3260	93	39	96	Page
4	1	1	1	123	0	2031	3259	145	32	-1	
5	1	1	1	123	1	2031	3260	42	31	79	18
5	1	1	1	123	2	2087	3259	35	32	96	of
5	1	1	1	123	3	2133	3260	43	31	96	30

Page 19

SPECIAL MEETING | 23 JUNE 2026



      Map 7G




      Map 7H




                                 Page 19 of 30

O€ JO 6} e6ed Ee e | Pixs i ~ <a { He) | te : _——— A ns ~ Y —_ 6&8 hy or “ a ~ ys & WEF \ “ Cy een —* Ee ica Sa , Sines . Jon ees PE . Oo ng o oc : PR = a
5	1	1	5	11	2	1613	1686	37	21	39	SI.
5	1	1	5	11	3	1739	1684	57	27	13	yoeog
5	1	1	5	11	4	1804	1684	76	27	0	uejBasag
5	1	1	5	11	5	1881	1684	20	27	69	Jo
5	1	1	5	11	6	1904	1684	47	27	59	UMOL
4	1	1	5	12	0	1866	1807	156	42	-1	
5	1	1	5	12	1	1866	1816	53	33	95	HZ
5	1	1	5	12	2	1935	1807	87	42	96	dew
4	1	1	5	13	0	1705	1984	58	28	-1	
5	1	1	5	13	1	1705	1974	162	50	20	pee)
4	1	1	5	14	0	1713	2007	313	46	-1	
5	1	1	5	14	1	1713	2013	2	40	79	\
5	1	1	5	14	2	1778	2015	3	10	42	a.
4	1	1	5	15	0	1664	2238	42	19	-1	
5	1	1	5	15	1	1684	2238	22	18	0	Bg
4	1	1	5	16	0	1671	2278	353	12	-1	
5	1	1	5	16	1	1671	2278	5	10	43	i
5	1	1	5	16	2	2022	2288	2	2	44	,
4	1	1	5	17	0	1650	2336	345	57	-1	
5	1	1	5	17	1	1644	2343	75	50	30	ey
5	1	1	5	17	2	1743	2336	252	44	49	———/
4	1	1	5	18	0	1634	2385	87	45	-1	
5	1	1	5	18	1	1634	2385	87	45	45	aay
4	1	1	5	19	0	1634	2424	41	21	-1	
5	1	1	5	19	1	1634	2424	41	21	0	\aey
3	1	1	6	0	0	1622	2461	358	45	-1	
4	1	1	6	1	0	1622	2461	358	45	-1	
5	1	1	6	1	1	1622	2488	4	6	0	‘
5	1	1	6	1	2	1639	2461	47	45	46	es
5	1	1	6	1	3	1696	2497	5	6	8	.
5	1	1	6	1	4	1977	2470	3	9	21	;
3	1	1	7	0	0	1541	2563	485	357	-1	
4	1	1	7	1	0	1617	2566	394	27	-1	
5	1	1	7	1	1	1617	2567	4	11	85	\
5	1	1	7	1	2	1638	2563	62	30	10	Yaw
5	1	1	7	1	3	2002	2566	9	27	93	\
4	1	1	7	2	0	1558	2758	416	63	-1	
5	1	1	7	2	1	1558	2760	206	61	43	Gee
5	1	1	7	2	2	1801	2758	225	46	36	NON:
4	1	1	7	3	0	1549	2838	434	23	-1	
5	1	1	7	3	1	1549	2838	205	23	0	Sayers
5	1	1	7	3	2	1772	2829	27	39	19	f
5	1	1	7	3	3	1864	2838	3	17	53	|
5	1	1	7	3	4	1968	2844	15	7	39	a
4	1	1	7	4	0	1541	2886	435	34	-1	
5	1	1	7	4	1	1541	2888	57	29	0	Wen
5	1	1	7	4	2	1611	2890	135	30	0	eae,
5	1	1	7	4	3	1781	2886	17	23	0	|
5	1	1	7	4	4	1835	2893	9	18	56	/
3	1	1	8	0	0	308	2906	1870	475	-1	
4	1	1	8	1	0	1533	2906	493	41	-1	
5	1	1	8	1	1	1533	2914	52	26	45	Per’
5	1	1	8	1	2	1596	2926	12	13	44	4
5	1	1	8	1	3	1644	2907	72	40	44	oe
5	1	1	8	1	4	1723	2916	6	21	50	|
5	1	1	8	1	5	1759	2906	22	41	0	—_
5	1	1	8	1	6	1835	2918	1	22	88	{
5	1	1	8	1	7	1926	2911	100	29	42	a
4	1	1	8	2	0	1521	2924	273	30	-1	
5	1	1	8	2	1	1521	2936	64	18	26	(SD
5	1	1	8	2	2	1608	2924	120	30	21	(BNE
5	1	1	8	2	3	1790	2935	4	7	15	'
4	1	1	8	3	0	1517	2934	509	57	-1	
5	1	1	8	3	1	1517	2947	172	33	3	“EN
5	1	1	8	3	2	2001	2934	25	57	36	4
4	1	1	8	4	0	1508	2974	518	33	-1	
5	1	1	8	4	1	1508	2979	52	27	12	Bete
5	1	1	8	4	2	1648	2976	36	30	28	Ne
5	1	1	8	4	3	1818	2976	134	31	30	worm
5	1	1	8	4	4	2025	2992	1	5	33	|
4	1	1	8	5	0	1504	3005	518	25	-1	
5	1	1	8	5	1	1504	3005	117	22	29	eee
5	1	1	8	5	2	1918	3006	104	20	38	Sen
4	1	1	8	6	0	1517	2989	491	72	-1	
5	1	1	8	6	1	1517	3025	33	22	38	BS
5	1	1	8	6	2	1559	3026	39	29	37	LN
5	1	1	8	6	3	1610	2989	114	72	32	INE
5	1	1	8	6	4	1740	3020	74	35	0	 ypRag
5	1	1	8	6	5	1816	3020	68	35	20	asyung
5	1	1	8	6	6	1883	3020	80	35	61	joumo,
5	1	1	8	6	7	2000	3026	8	6	64	>.”
4	1	1	8	7	0	1495	3030	531	60	-1	
5	1	1	8	7	1	1495	3056	88	24	0	(SFRRPS,
5	1	1	8	7	2	1593	3054	138	26	42	SEE
5	1	1	8	7	3	1900	3030	126	60	42	ae
4	1	1	8	8	0	1863	3096	159	43	-1	
5	1	1	8	8	1	1863	3104	56	35	22	9D.
5	1	1	8	8	2	1935	3096	87	42	95	dew
4	1	1	8	9	0	394	3293	252	41	-1	
5	1	1	8	9	1	394	3293	149	32	12	1l9unN0d
5	1	1	8	9	2	560	3294	86	40	56	Eg
4	1	1	8	10	0	321	3309	1857	76	-1	
5	1	1	8	10	1	321	3314	220	71	25	VWSOON
5	1	1	8	10	2	560	3329	84	51	79	ae
5	1	1	8	10	3	1423	3318	99	34	53	9202
5	1	1	8	10	4	1538	3318	119	34	26	ANN
5	1	1	8	10	5	1673	3318	48	34	65	€z
5	1	1	8	10	6	1739	3309	5	44	91	|
5	1	1	8	10	7	1763	3318	203	35	54	DNILASW
5	1	1	8	10	8	1983	3318	195	35	24	TWlDadS

Page 20

SPECIAL MEETING | 23 JUNE 2026



      Map 7I




      Map 7J




                                 Page 20 of 30

SPECIAL MEETING | 23 JUNE 2026 V9 NOOSA @® Council Map 7I SL Ses BET NSD \ age 17-2 7 Ss.” let fi \ aay ° Sas Py Hogs |: I Cee ese SI? IY / Couey N= ee ta ee 5 : Pel A) yo peat gf \ gir BSS [. a cee 2" ae Ta Ree ob WI qe ~ ) | i} [> iy | - 2iery? ! ERIN = { » Lev Os AR = Lane SS hoh) CP ? SLT SON Map 7J A AST. “Tl ._ o——— as XS yo fa -| —" ' —~ ~ \\ i _ of ) . | - || N ge _ | ’ (Seay) qa = Qe) = . vy (- . + | dees a aie = = Ns Faro ae ES “> “fa ei” Gey - = See HC -\ SL gages 20a - PS) HLT sg Bee RO —<X — 8 FPS SSS . <a ep SH. NS . wy Ls G} ita - Lx i ea eon [ « Jolst—— Page 20 of 30

Page 21

SPECIAL MEETING | 23 JUNE 2026



      Map 7K




      Map 7L




      For single dwellings and duplexes within the defined garden waste collection area
      Council will provide a 140 litre or a 240-litre waste bin collected weekly, a 240-litre
      recycling bin and 240 litre garden waste recycling bin (each collected fortnightly on
      alternative weeks).

      An optional 240 litre or 360 litre garden waste recycling bin collected fortnightly is also
      available to properties other than single dwelling and duplexes within the defined
      garden waste collection area.

      For properties outside the defined garden waste collection area Council will provide a
      140 litre or a 240 litre waste bin collected weekly, and a 240 litre recycling bin collected
      fortnightly, to those properties that are able to be serviced.

      An optional 240 litre or 360 litre garden waste recycling bin collected fortnightly is also
      available to any property within 5 kilometres of the defined garden waste service area.

      Additional service capacity can be requested as outlined in the tables below.

      A minimum charge equivalent to $278.00 per annum shall apply to all properties
      receiving a waste service. For example, where a bulk waste service is shared by strata
      / group titled units instead of individual waste bins, a minimum charge per unit

                                                                                    Page 21 of 30

Page 22

SPECIAL MEETING | 23 JUNE 2026


      equivalent to $278.00 per annum shall be applied.

      A Waste Management Service Availability Charge of $250.00 per annum shall apply
      to all rateable land within the local government area of Council if the land is used for
      commercial purposes and does not currently receive an available waste collection
      service.

      Residential Charges - Wheelie Bins
      The charges will accord with those listed in the table below. The Queensland
      Government Waste Levy is included within the charges levied on general waste bins.




      Residential Charges - Bulk Bins

      The charges will accord with those listed in the table below. The Queensland
      Government Waste Levy is included within the charges levied on general waste bins.




                                                                                Page 22 of 30

Page 23

SPECIAL MEETING | 23 JUNE 2026




      Non residential Charges - Wheelie Bins
      For all properties outside of the defined Peregian Breach Precinct, the charges will
      accord with those listed in the table below. The Queensland Government Waste Levy
      is included within the charges levied on general waste bins.




      Non-residential Charges – bulk bins
      The charges will accord with those listed in the table below. The Queensland
      Government Waste Levy is included within the charges levied on general waste bins.




                                                                             Page 23 of 30

Page 24

SPECIAL MEETING | 23 JUNE 2026




      Peregian Beach Precinct
      For the Peregian Beach Precinct as defined in Map 7L, the charges will be levied on
      each separate tenancy and/or lot in accordance with those listed in the table below
      rather than on the bin charges identified in preceding sections. The Queensland
      Government Waste Levy is included within the charges levied.




      Holding Tank Charge

      Waste management holding tank pump out charges will be levied to defray the costs
      of providing the pump-out service.

      Charges will apply to all lands and/or premises within Noosa Shire where waste
      services are or can be made available. Services provided will be sufficient to cater for
      the quantity and types of waste generated at each premises.

      Holding tank pump-out charges are based on a maximum volume of 5,000 litres per
      service. Quantities in excess of 5,000 litres are charged at a per-litre rate in
      accordance with Council’s fees and charges schedule.


                                                                                Page 24 of 30

Page 25

SPECIAL MEETING | 23 JUNE 2026



      All charges will accord with those listed in the table below.




      Adjustment of Charges
      Where the number of bins or frequency of service is altered at any time during the
      financial year, a supplementary rates notice may be issued.

      Service cancellations are permitted:
      - following demolition of premises – pro-rata adjustments allowed;
      - if premises will be vacant for a full year and will not be intermittently occupied or
      offered for sale or rent – cancellation must be made in the form required by Council.

      If service is cancelled and occupancy subsequently occurs during the financial year,
      the full annual charge shall apply.

      It is the owner’s responsibility to check that all waste management charges are correct
      at the time of the issue of the rate notice. Council will not adjust waste management
      charges levied in prior financial years.
      Carried.
       For:               Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                          Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                          Nicola Wilson
       Against:           None


      Council Resolution No. 16
      Moved:              Cr Frank Wilkie
      Seconded:           Cr Amelia Lorentson
      That pursuant to section 107 of the Local Government Regulation 2012 and chapter
      5, part 3A, division 3 of the Fire Services Act 1990, Council's will collect the
      Queensland Government’s emergency management levy, which it will include in its
      rate notices:
      1. for the half year, 1 July 2026 to 31 December 2026 - in July 2026; and
      2. for the half year, 1 January 2027 to 30 June 2027 - in January 2027.
      Carried.




                                                                               Page 25 of 30

Page 26

SPECIAL MEETING | 23 JUNE 2026


      For:               Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                         Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                         Nicola Wilson
      Against:           None


      Council Resolution No. 17
      Moved:            Cr Jessica Phillips
      Seconded:         Cr Frank Wilkie
      That pursuant to section 118 of the Local Government Regulation 2012, Council's
      rates and charges, together with the State’s emergency management levy, must be
      paid within 31 days after the date of issue of the rate notice.
      Carried.
       For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
       Against:         None




      Council Resolution No. 18
      Moved:            Cr Frank Wilkie
      Seconded:         Cr Tom Wegener
      That pursuant to section 130 of the Local Government Regulation 2012 Council will
      allow a 5% discount to general rates (only), if all rates and charges are paid in full on
      or before the due date (the 31st day after the date the rate notice issues).
      Carried.
       For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
       Against:         None




      Council Resolution No. 19
      Moved:             Cr Amelia Lorentson
      Seconded:          Cr Frank Wilkie
      That pursuant to section 133 of the Local Government Regulation 2012, compound
      interest of 12.19 per cent, accruing daily, will be charged on all overdue rates and
      charges, beginning on the day after the due date noted on the rates notice.
      Carried.
       For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                         Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                         Nicola Wilson
       Against:          None




                                                                                 Page 26 of 30

Page 27

SPECIAL MEETING | 23 JUNE 2026



      Council Resolution No. 20
      Moved:              Cr Karen Finzel
      Seconded:           Cr Jessica Phillips
      That pursuant to sections 120 to 123 of the Local Government Regulation 2012,
      Council will grant a concession of 25.0% of the general rate, to a maximum of $230.00
      per annum, to all ratepayers who are pensioners, where the eligibility requirements
      below are met, but subject to the further conditions outlined in section 2.4.1 of
      Council's 2026-27 Revenue Statement.

      Pensioners must hold one of the following concession cards:
      - Pensioner Concession C issued by Centrelink or the Department of Veteran Affairs;
      or
      - Repatriation Health (Gold) Card - for all conditions issued by the Department of
      Veteran Affairs.

      The pensioner also must be the owner (either solely or jointly), or be an eligible life
      tenant, in accordance with the guidelines for the State Government Rate Subsidy
      Scheme, of property within the local government area, which is their principal place of
      residence, and must have (either solely or with a co-owner) the legal responsibility for
      payment of rates and charges Council levies in respect of the property.

      In the case of joint ownership or ownership in common, the concession will apply only
      to the approved pensioner’s proportionate share of the applicable rates and charges,
      except where the co-owners are an approved pensioner and his/her spouse. The
      concession will apply to the full amounts of the applicable rates and charge.
      Carried.
       For:               Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                          Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                          Nicola Wilson
       Against:           None




      Council Resolution No. 21
      Moved:              Cr Amelia Lorentson
      Seconded:           Cr Frank Wilkie
      That pursuant to sections 120 to 122 of the Local Government Regulation 2012,
      Council will grant concessions to all ratepayers meeting the eligibility criteria set out in
      Council's 2026/27 Revenue Statement and Council’s General Rate and Charges
      Concessions Policy.
      Carried.
      For:                Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                          Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                          Nicola Wilson
      Against:            None




                                                                                    Page 27 of 30

Page 28

SPECIAL MEETING | 23 JUNE 2026



      Council Resolution No. 22
      Moved:             Cr Frank Wilkie
      Seconded:          Cr Tom Wegener
      That pursuant to sections 120 to 122 of the Local Government Regulation 2012,
      Council will grant concessions in the form of interest-free payment periods of up to 2
      years to ratepayers that meet the eligibility criteria set out in Council's General Rates
      and Charges Financial Hardship Policy.
      Carried.
       For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                         Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                         Nicola Wilson
       Against:          None




4.3   2026/27 NATIONAL COMPETITION POLICY REFORM
      Council Resolution
      Moved:            Cr Tom Wegener
      Seconded:         Cr Karen Finzel
      That Council:
      A. Note the report by the Financial Services Manager to the Special Meeting dated
         23 June 2026; and
      B. Pursuant to Sections 44(1)(b) and 47(7) of the Local Government Act 2009, apply
         the Code of Competitive Conduct to its Waste Management business activity for
         the 2026/27 financial year, as it meets the definition of a significant business
         activity pursuant to Section 19 (3) of the Local Government Regulation 2012, with
         the adoption of the Full Cost Pricing business model providing the greatest
         community net benefit when compared to the Commercialised Business Unit
         business model; and
      C. Pursuant to Section 47 of the Local Government Act 2009, apply the Code of
         Competitive Conduct to its Holiday Parks business activity for the 2026/27
         financial year; and
      D. Pursuant to Sections 47(7) and 47(8) of the Local Government Act 2009, not apply
         the Code of Competitive Conduct to its Community Facilities, Cemeteries and
         Digital Hub business activities, as the application of the Code of Competitive
         Conduct would add an additional significant administrative burden to Council
         without improving the decision-making or financial performance of the activities.

      Carried.
      For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                        Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                        Nicola Wilson
      Against:          None




                                                                                 Page 28 of 30

Page 29

SPECIAL MEETING | 23 JUNE 2026


4.4   STATEMENT OF ESTIMATED FINANCIAL POSITION FOR THE 2025/26
      FINANCIAL YEAR
      Council Resolution
      Moved:          Cr Amelia Lorentson
      Seconded:       Cr Tom Wegener
      That Council:
      A. Note the report by the Financial Services Manager to the Special Meeting dated
         23 June 2026; and
      B. Note pursuant to Section 205 of the Local Government Regulation 2012 the
         Statements of Estimated Financial Position for the 2025-26 Financial Year,
         provided as Attachments 1 to 4 of this report.

      Carried.
      For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                       Nicola Wilson
      Against:         None




      Procedural Motion
      Moved:        Cr Frank Wilkie
      Seconded:     Cr Tom Wegener
      That the operation of the Standing Orders or any relevant provision thereof be
      suspended to allow Council to receive budget speeches from the Councillors.
      Carried.
      For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                       Nicola Wilson
      Against:         None




      Procedural Motion
      Moved:        Cr Frank Wilkie
      Seconded:     Cr Jessica Phillips
      That Standing Orders be resumed.
      Carried.
      For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                       Nicola Wilson
      Against:         None




                                                                           Page 29 of 30

Page 30

SPECIAL MEETING | 23 JUNE 2026


4.5   2026/27 BUDGET AND 2026/27 TO 2035/36 LONG-TERM FINANCIAL
      FORECAST
      Council Resolution
      Moved:           Cr Frank Wilkie
      Seconded:        Cr Amelia Lorentson
      That Council:
      A. Note the report by the Financial Services Manager to the Special Meeting dated
         23 June 2026 regarding the 2026/27 Budget and 2026/27 to 2035/36 Long-Term
         Financial Forecast;
      B. Adopt the Budget for the 2026/27 financial year in accordance with section 104 of
         the Local Government Act 2009 and sections 169 and 170 of the Local
         Government Regulation 2012; and
      C. Adopt the 2026/27 Budget and 2026/27 to 2035/36 Long-Term Financial Forecast,
         as provided at Attachment 1, that contains the following:

         1.  Statement of Income and Expenditure
         2.  Statement of Income and Expenditure - Business Activities
         3.  Statement of Financial Position
         4.  Statement of Cashflows
         5.  Statement of Changes in Equity
         6.  Relevant Measures of Financial Sustainability
         7.  Rates and Charges Comparison (Percentage Change in Rates Levied from
             2025/26)
         8. 2026/27 Capital Program
         9. 2026/27 10-Year Summary Capital Program
         10. 2026/27 10-Year Detail Capital Program.

      Carried.
      For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                       Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener, Cr
                       Nicola Wilson
      Against:         None




5     CLOSED SESSION
      Nil.


6     MEETING CLOSURE
      The meeting closed at 2.22pm.




                                                                             Page 30 of 30

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