ORDINARY MEETING MINUTES 18 DECEMBER 2025 · Attachment 1 - 2025-12-18 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                   18 DECEMBER 2025


    That Item D be amended to read:
    D. Request the Chief Executive Officer to bring back a report for endorsement of final terms
    outlining clear DMP deliverables, funding and terms with Tourism Noosa to February 2026
    round of Council meetings.
    Amendment WITHDRAWN by Cr Finzel

     Withdrawal Carried.
                     Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian Stockwell, Cr Frank
     For:            Wilkie, Cr Tom Wegener
     Against:        Cr Nicola Wilson

     The meeting adjourned at 1.43pm
     The meeting resumed at 1.59pm

     Amendment No. 4
     Moved:            Cr Nicola Wilson
     Seconded:         Cr Karen Finzel
     That Item F. be added to read:
     F. Request that in relation to Item D, Council's Procurement department support the
     development of any future funding agreements.
     Carried.
     For:              Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr Brian
                       Stockwell, Cr Tom Wegener, Cr Nicola Wilson
     Against:          None

     Council Resolution
     Moved:           Cr Frank Wilkie
     Seconded:        Cr Brian Stockwell
     That Council
     A. Note the report by the Chief Executive Officer to the Ordinary Committee dated 18
        December 2025 regarding the Tourism Noosa Roadmap;
     B. Approve the Tourism Noosa Roadmap (Attachment 1) in accordance with the
        requirements of the current 12-month Tourism Noosa Funding Deed;
     C. Endorse Option 2 – Evolve Tourism Noosa to align with the Destination Management
        Plan (DMP) as the immediate and primary service delivery model as outlined in the
        attached and proposed Tourism Noosa Roadmap: and
     D. Request the Chief Executive Officer to bring back a report for endorsement of final terms
        with Tourism Noosa to February 2026 round of Council meetings.
     E. Request the Chief Executive Officer prepare a report to Council on the reintroduction of
        a dedicated levy, specifically to consider whether the higher rates currently paid by
        commercial properties, should be collected and accounted for as a dedicated levy rather
        than as part of general rates.
     F. Request that in relation to Item D, Council's Procurement department support the
        development of any future funding agreements.

     Carried on the casting vote of the Chair.
     For:             Cr Frank Wilkie, Cr Brian Stockwell, Cr Tom Wegener
     Against:         Cr Karen Finzel, Cr Amelia Lorentson, Cr Nicola Wilson