2022-06-28 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                             28 JUNE 2022

PURPOSE OF MEETING

The purpose of the Special Meeting was to consider:
•    2022/23 NOOSA COUNCIL BUDGET


1.   ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor C Stewart, Mayor
     Councillor K Finzel
     Councillor J Jurisevic (via Microsoft Teams)
     Councillor A Lorentson
     Councillor B Stockwell
     Councillor T Wegener
     Councillor F Wilkie

     EXECUTIVE
     S Waters, Chief Executive Officer
     T Grauf, Acting Director Corporate Services
     L Sengstock, Director Infrastructure Services
     A Hamblin, Acting Director Community Services
     L Jensen, Acting Director Environment & Sustainable Development

     APOLOGIES
     D Iezzi, Director Executive Services


     The meeting commenced at 10.01am.

2.   REPORTS

     1     2022/23 NOOSA COUNCIL BUDGET PROCESS CONSULTATION FEEDBACK
     Council Resolution
     Moved:           Cr Stockwell
     Seconded:        Cr Finzel
     That Council note the report by the Director Corporate Services (Acting) to the Special Meeting
     dated 28 June 2022 regarding the 2022/23 Budget process community consultation outcomes
     and note that feedback received was considered by Councillors during the finalisation of the
     2022/23 Council budget.
                                                                            Carried unanimously.

     2     OPERATIONAL PLAN 2022-23
     Council Resolution
     Moved:            Cr Wilkie
     Seconded:         Cr Finzel
     That Council note the report by the Chief Executive Officer to the Special Meeting dated 28
     June 2022 and pursuant to section 174 of the Local Government Regulation 2012, and adopt
     for the 2022-23 financial year its annual Operational Plan 2022/23, provided as Attachment 1
     to the report.
                                                                            Carried unanimously.

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