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ORDINARY MEETING MINUTES 19 FEBRUARY 2026 · 2026-02-19 Ordinary Meeting Minutes

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                         MINUTES


              Ordinary Meeting

            Thursday, 19 February 2026

                                 10:00 AM
             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”
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Page 2

ORDINARY MEETING MINUTES                                                    19 FEBRUARY 2026



1     DECLARATION OF OPENING
      The meeting was declared open at 10.00am.


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 (via Microsoft Teams)
      Cr Jessica Phillips
      Cr Amelia Lorentson
      Cr Brian Stockwell
      Cr Tom Wegener (via Microsoft Teams)
      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 Infrastructure Services Shaun Walsh
      Acting Director Strategy and Environment Anita Lakeland


4     CONFIRMATION OF MINUTES

4.1   ORDINARY MEETING MINUTES 22 JANUARY 2026
      Council Resolution
      Moved:          Cr Amelia Lorentson
      Seconded:       Cr Brian Stockwell
      That the Minutes of the Ordinary Meeting held on 22 January 2026 be received and
      confirmed.
      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     PETITIONS
      Nil.

6.    PRESENTATIONS
      Nil.

Page 3

ORDINARY MEETING MINUTES                                                        19 FEBRUARY 2026


7.    DEPUTATIONS
      Nil.



8.    PUBLIC QUESTION TIME

8.1   ANDY TAYLOR

      QUESTION 1
      With consideration to the previously provided engineer's report for the gravel road section of
      Cooroy Mountain Road does Noosa Council intend to allocate any funds to the repair of the
      gravel road section of Cooroy Mountain Road in the 2026-2027 year budget?

      RESPONSE PROVIDED BY SHAUN WALSH, DIRECTOR INFRASTRUCTURE SERVICES
      Budget submissions for capital expenditure for the 26/27 Financial Year are currently being
      prepared, so at this stage it is not possible to determine if capital funding will be allocated to
      Cooroy Mountain Road in the 2026/27 financial year. The engineering report presented is
      noted and the request for sealing the remaining section of Cooroy Mountain Road will be
      considered along with other similar requests on other parts of the unsealed road network.
      Council maintains approximately 200km of unsealed roads across the region and prioritisation
      for upgrades to gravel roads considers many factors such as vehicle type and volumes,
      average speeds, crash history, road geometry, road function and road performance. Council
      also undertakes maintenance in the form of grading, pavement patching, drainage works and
      vegetation management.

      QUESTION 2
      Given the confirmed risk as outlined in the provided independent engineer's report for the
      gravel road section of Cooroy Mountain Road can council confirm the current priority ranking
      of the gravel road section of Cooroy Mountain Road for repair?

      RESPONSE PROVIDED BY SHAUN WALSH, DIRECTOR INFRASTRUCTURE SERVICES
      Council notes the engineers report and confirms the road has been inspected by experienced
      engineering officers. There are no immediate defects requiring urgent repair, but it is noted
      that the road does require all users to drive to conditions, consistent with all unsealed roads
      in the Shire. Council maintains its unsealed road network on a cyclical maintenance program
      for production and cost efficiencies in accordance with adopted service standards. Requests
      for upgrade are prioritised as outlined previously. It is noted that sectional upgrades, as
      opposed to complete length upgrade, provides a more cost-effective treatment of specific
      hazards for any future upgrade works.

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ORDINARY MEETING MINUTES                                                    19 FEBRUARY 2026


8.2   PAT SPICER

      QUESTION 1
      What specific reports, studies, or expert advice did Council rely on when Mayor Wilkie
      announced on 1 October 2025 that, after 25 units are built at 64 Lake Macdonald Drive, the
      site could “support potentially another 60 dwellings”, across the two remaining lots?

      RESPONSE PROVIDED BY ANITA LAKELAND, ACTING DIRECTOR STRATEGY AND
      ENVIRONMENT
      The reference made in Mayor Wilkie's statement on 1 October 2025 to the site “supporting
      potentially another 60 dwellings” was based on advice provided by Council’s expert planning
      staff. No specific reports or studies were undertaken. In estimating the potential for 60
      dwellings, Council’s planning staff took into account the Council resolution of 23 January
      2025. This resolution requires that any process considering future uses of the remaining two
      sites must evaluate not only housing options, but also open space, cultural heritage,
      community uses, landscape and amenity, and other relevant land use planning matters. The
      process will involve community consultation.

      The meeting adjourned at 10.05am.
      The meeting resumed at 10.10am.



9     MAYORAL MINUTES
      Nil.



10    NOTIFIED MOTIONS

10.1 PROTECTING FIRST POINT, NOOSA HEADS
      The following material was presented to the meeting in relation to this item:
       Cr Lorentson – refer to: 2026-02-19 Attachment 1 to the Ordinary Meeting Minutes dated
         19 February 2026 - Notice of Motion Item 10.1 - further Councillor comment


      Motion
      Moved:         Cr Amelia Lorentson
      Seconded: Cr Jessica Phillips
      That Council:
      A. Include a dedicated section for First Point within the proposed Surf Management Plan
         (SMP) to recognise its unique significance and ensure its values are formally considered
         in coastal management; and
      B. Identify any resourcing or funding requirements and, as part of upcoming budget
         deliberations, consider prioritising this work, noting that any action will be subject to
         funding availability.



      Amendment
      Moved:           Cr Frank Wilkie
      Seconded:        Cr Karen Finzel
      That Item A and B be amended to read:
      A. Include a dedicated section for First Point within the proposed Surf Management Plan

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ORDINARY MEETING MINUTES                                                           19 FEBRUARY 2026


          (SMP) to recognise its unique significance and ensure its values are formally considered in
          coastal management, noting that the Surf Management Plan is one of many actions identified
          for Council consideration under the Destination Management Plan; and
          B. Identify any resourcing or funding requirements and, as part of upcoming budget
          deliberations, consider this work alongside all other actions, noting that any action will be
          subject to funding availability.
          Carried.
          For:              Cr Frank Wilkie, Cr Jessica Phillips, Cr Amelia Lorentson, Cr Tom
                            Wegener
          Against:          Cr Karen Finzel, Cr Brian Stockwell, Cr Nicola Wilson


          Council Resolution
          Moved:             Cr Amelia Lorentson
          Seconded:          Cr Jessica Phillips
          That Council
          A. Include a dedicated section for First Point within the proposed Surf Management Plan
             (SMP) to recognise its unique significance and ensure its values are formally considered
             in coastal management, noting that the Surf Management Plan is one of many actions
             identified for council consideration under the Destination Management Plan; and
          B. Identify any resourcing or funding requirements and, as part of upcoming budget
             deliberations, consider this work alongside all other actions, noting that any action will be
             subject to funding availability.

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




11.   CONSIDERATION OF COMMITTEE RECOMMENDATIONS

11.1 PLANNING & ENVIRONMENT COMMITTEE RECOMMENDATIONS DATED 10
     FEBRUARY 2026


11.1.1.              COMMERCIAL USE OF COMMUNITY LAND POLICY AMENDMENTS AND
                     UPCOMING TENDER PROCESS

                     Cr Amelia Lorentson
                     "In accordance with Chapter 5B of the Local Government Act 2009 I inform the
                     meeting that I have a declarable conflict of interest for Item 11.1.1 - COMMERCIAL
                     USE OF COMMUNITY LAND POLICY AMENDMENTS AND UPCOMING
                     TENDER PROCESS on this agenda as I take weekly surfing lessons with Josh
                     Constable who is an applicant in the Upcoming Commercial High Use Tender
                     Process and as my children have previously worked (over 16-18 months ago) for
                     Dean Brady who is an applicant in the Upcoming Commercial High Use Tender
                     Process and my children are also members of Noosa Board Riders Assoc/Club
                     where they are coached by Dean Brady (also an applicant in the tender). I request
                     to stay in the meeting as the report is a policy document not a tender document."

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ORDINARY MEETING MINUTES                                                  19 FEBRUARY 2026


             Council Resolution
             Moved:            Cr Brian Stockwell
             Seconded:         Cr Jessica Phillips
             That Council note the declarable conflict of interest by Cr Amelia Lorentson and
             determine that in accordance with s150ES of the Local Government Act 2009,
             and having considered the Councillor's conflict of interest as described, it is
             decided that Cr Amelia Lorentson may participate and vote on this matter as
             Council believes that Cr Lorentson can make an impartial decision in the public
             interest.
             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
             Cr Amelia Lorentson having declared a conflict of interest was not eligible to vote.


             Council Resolution
             Moved:           Cr Brian Stockwell
             Seconded:        Cr Jessica Phillips
             That Council
             A. Note the report by the Property Advisor to the General Committee dated 19
                January 2026 regarding the Commercial Use of Community Land Policy
                Amendment and Upcoming Tender Process;
             B. Adopt the amended Commercial Use of Community Land Policy included as
                Attachment 2; and
             C. Note a further report detailing the outcomes of the Commercial High Use
                Permits tender process will be presented to Council prior to the expiry of
                existing permits on 30 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



11.1.2.     MCU18/0102.03 - APPLICATION FOR OTHER CHANGE TO DEVELOPMENT
            APPROVAL FOR BOUNCE HOSTEL, FOOD & DRINK OUTLET AT 14-16
            MARY ST, NOOSAVILLE

            That Council note the report by the Manger Development Assessment to the
            Planning & Environment Committee Meeting dated 10 February 2026 regarding
            application MCU18/0102.03 for an Other Change to include a Food and Drink
            Outlet to Development Approval for Visitor Accommodation Type 4 – Conventional
            situated at 16 Mary Street Noosaville and:
            A. Approve the Other Change to include the Food and Drink Outlet;
            B. Amend Conditions 2, 4 and 65 outlined in Attachment 1.
            C. Note the report is provided in accordance with Section 63(5) of the Planning
                Act 2016.
            D. Find the following matters relevant to the assessment and sufficient reason to
                approve the application:

Page 7

ORDINARY MEETING MINUTES                                               19 FEBRUARY 2026


               1. The use has previously operated from the site and demonstrated that it
               does not result in unreasonable impacts on the surrounding area.
               2. The existing backpackers was approved based on the site being
               specifically identified for the Visitor Accommodation (Type 4 Conventional) use
               under the Noosa Plan 2006 which is also reflected in the Noosa Plan 2020
               which facilities Short Term Accommodation on the site. The inclusion of a Food
               and Drink Outlet associated with this land use is a reasonable and practical
               extension of the preferred existing land use.


11.1.3.     MCU25/0118 - APPLICATION FOR MATERIAL CHANGE OF USE FOR
            MULITIPLE DWELLING - AFFORDABLE RENTAL PREMISES (25 X SMALL
            DWELLINGS) AT 64 LAKE MACDONALD DRIVE, COOROY

            That Planning & Environment Committee Agenda Item 7.3 be referred to the
            General Committee Meeting 16 February 2026 due to the significance of the issue.

11.1.4.     PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY –
            DECEMBER 2025

            That Council note the report by the Development Assessment Manager to the
            Planning and Environment Committee Meeting dated 10 February 2026 regarding
            applications that have been decided by delegated authority for December 2025 as
            provided at Attachment 1 to the Report.

11.1.5.     MULTI-YEAR ENVIRONMENT COLLABORATION GRANTS AND
            ORGANISATIONAL ALLIANCE GRANTS PROPOSED RESCHEDULE

            That Council
            A. Note the report by the Environmental Services Manager to the Planning &
               Environment Committee dated 10 February 2026 regarding Multi-year
               Environment Grants Proposed Reschedule;
            B. Delay the advertising and distribution of Multi-year Environmental
               Collaboration Grants and Environment Organisation Alliance Grants for 12
               months; and
            C. Provide a one-year bridging grant to the current MEC and Alliance recipients
               based on current milestones and program objectives if appropriate and if
               required by the receiving organisation.



11.1.6.     CASCADING CLIMATE RISKS FROM CRITICAL INFRASTRUCTURE
            FAILURE PROJECT REPORT

            That Council
            A. Note the report by the Program Lead - Climate Adaptation to the Planning &
               Environment Committee Meeting dated 10 February 2026; and
            B. Note the priority actions to implement the key findings from the project, as
               listed below:
                    i. Implementation of adaptation and resilience measures for the Local
                        Disaster Coordination Centre (LDCC) and Noosaville Depot.
                    ii. Establishment of management solutions that improve corporate
                        policies, systems and procedures to build resilience to critical
                        infrastructure failure and cascading climate risks.

Page 8

ORDINARY MEETING MINUTES                                                19 FEBRUARY 2026


                  iii. Establishment of required organisational governance to drive a holistic
                       climate adaptation response to compounding critical infrastructure
                       failure.
                  iv. Establishment of internal data collection to inform future investigations
                       and improve Council’s ability to address the consequences of critical
                       infrastructure failure.
                  v. Continued engagement with critical infrastructure and critical service
                       providers through the continuation of the Stakeholder Reference
                       Group.
                  vi. Continued partnership with the Sunshine Coast Council to build on
                       findings and identify joint solutions to manage the cascading impacts
                       of critical infrastructure failure.
            C. Note the recommendations of the study will be used to inform budget
               submission for Council consideration for the 26/27 FY.



11.1.7.     PLANNING & ENVIRONMENT COMMITTEE RECOMENDATIONS ENBLOC

             Council Resolution
             Moved:            Cr Amelia Lorentson
             Seconded:         Cr Karen Finzel
             That the Recommendations of the Planning & Environment Committee meeting
             dated 10 February 2026 be received and adopted except where dealt with by
             separate resolution.
             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




11.2 SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS DATED 10
     FEBRUARY 2026


11.2.1.     NOOSA SHIRE COUNCIL ANNUAL REPORT 2024 - 2025

            That Council:
            A. Note the report by the Governance Manager to the Services and Organisation
               Committee meeting dated 10 February 2026 regarding corporate reporting.
            B. Adopt the Noosa Shire Council 2024 - 2025 Annual Report, which incorporates
               the audited Financial Statements for 2024 - 2025 financial year, as presented
               in Attachment 1.
            C. Authorise the Chief Executive Officer to make any required minor amendments
               to the document prior to publication.

Page 9

ORDINARY MEETING MINUTES                                               19 FEBRUARY 2026


11.2.2.     COUNCILLOR REMUNERATION UPDATE

            That Council:
            A. Note the report by the People & Culture Manager to the Services &
               Organisation Committee dated 10 February 2026 regarding the Local
               Government Remuneration Commission Annual Report 2025; and
            B. Approves the remuneration increase of 3.25% for Mayor, Deputy Mayor and
               Councillors effective from 1 July 2026.


11.2.3.     SOURCING RECOMMENDATION: DRFA 2025 - RECONSTRUCTION
            PROJECT PROCUREMENT STRATEGY

            That Council
            A. Note the report by the Disaster Reconstruction Coordinator to the Services and
               Organisation Committee Meeting dated 10 February 2026 regarding contracts
               applicable to the execution of work related to Disaster Reconstruction
            B. Pursuant to section 257 (1) of the Local Government Act 2009, delegate to the
               Chief Executive Officer the power to negotiate, finalise, execute, amend and
               administer contracts on behalf of Council that are directly related to the
               construction    for    the   repair,    reconstruction   or    betterment   of
               infrastructure. Specifically, those contracts approved by QRA for
               reconstruction funding under the DRFA program, for work that commences in
               the 2026 and 2027 calendar years.
            C. Resolve that the delegation in Item B above is not limited by any general
               financial delegations that apply to exercising the Chief Executive Officer’s
               power and may be exercised to bind Council to a contract sum that exceeds
               the Chief Executive Officer's general financial delegation; and
            D. Resolve to convene the Procurement Contracts Assessment Working Team
               (PCAWT) to provide advice to the Chief Executive Officer (CEO) in the
               exercise of the CEO’s delegation pursuant to Item B above.


11.2.4.     CAPITAL PROGRAM 2025 - 2026 DELIVERY STATUS REPORT

            That Council
            A. Note the report by the Principal Infrastructure Planner to the Services &
               Organisation Committee Meeting, 10 February 2026, providing an update on
               the 2025/26 Capital Works Program as at 31 December 2025.
            B. Note the correction of the error in Table 1 – Capital Finance data as at 31
               December 2025 Actual Year to Date to read $12,400,000.



11.2.5.     CN24799 COMPOSTING EXPRESSION OF INTEREST (EOI) OUTCOME AND
            RECOMMENDATION TO COMMENCE EARLY CONTRACTOR
            INVOLVEMENT (ECI)

            That Council:
            A. Note the report by the Waste Manager to the Services & Organisation
               Committee dated 10 February 2026 regarding the Composting Facility
               procurement process;
            B. Approve the selection of Orez Solutions Pty Ltd as the successful respondent
               to Request for Tender CN24799 (the Procurement Process) for a contract
               amount of no greater than $1,100,000 (excluding GST);

Page 10

ORDINARY MEETING MINUTES                                                 19 FEBRUARY 2026


            C. Authorise the CEO the power to negotiate, finalise and execute an early
               contractor involvement contract (ECI Contract) with the successful
               respondent on behalf of Council, and take any other steps necessary or
               incidental to finalising the Procurement Process (including notifying any
               unsuccessful tenderers), pursuant to section 257(1) of the Local Government
               Act 2009;
            D. Note that:
                a. in the event an ECI Contract is entered into, Council intends to enter into
                    a design and construct contract (D&C Contract) pursuant to the ECI
                    Contract at a later stage;
                b. the award of the D&C contract is subject to and conditional upon a further
                    Council resolution, and a report will be presented to Council for a decision
                    about any D&C Contract in due course.


11.2.6.     SERVICES & ORGANISATION COMMITTEE RECOMMENDATIONS ENBLOC

             Council Resolution
             Moved:          Cr Jessica Phillips
             Seconded:       Cr Nicola Wilson
             That the Recommendations of the Services & Organisation Committee meeting
             dated 10 February 2026 be received and adopted.
             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




11.3 GENERAL COMMITTEE RECOMMENDATIONS DATED 16 FEBRUARY 2026


11.3.1.     MCU25/0118 - APPLICATION FOR MATERIAL CHANGE OF USE FOR
            MULITIPLE DWELLING - AFFORDABLE RENTAL PREMISES (25 X SMALL
            DWELLINGS) AT 64 LAKE MACDONALD DRIVE, COOROY (REFERRED
            FROM PLANNING AND ENVIRONMENT COMMITTEE DATED 10 FEBRUARY
            2026 - ITEM 7.3)

            That Council
            A. Note the report by the Senior Development Planner to the Planning and
               Environment Committee Meeting dated 10 February 2026 regarding
               application MCU25/0118 for a Development Permit for Material Change of Use
               - Multiple dwelling – Affordable Rental Premises (25 x small dwellings) situated
               at 64 Lake Macdonald Drive Cooroy;
            B. Approve the application in accordance with the proposed conditions outlined
               in Attachment 1; and
            C. Note the report is provided in accordance with Section 63(5) of the Planning
               Act 2016.

Page 11

ORDINARY MEETING MINUTES                                               19 FEBRUARY 2026


11.3.2.     FINANCIAL PERFORMANCE REPORT - JANUARY 2026

            That Council note the report by the Revenue Services Manager and Financial
            Services Manager (Acting) to the General Committee dated 16 February 2026
            regarding Council's financial performance to 31 January 2026.

11.3.3.     BUDGET REVIEW 2 - 2026

            That Council
            A. Note the report by the Revenue Services Manager and Financial Services
               Manager (Acting) to the General Committee dated 16 February 2026 regarding
               Budget Review 2 for the 2025/26 Financial year; and
            B. Approve the proposed amendments to the 2025/26 Budget and Long-Term
               Forecast as outlined in Attachments 1 to 7 to the report.


11.3.4.     OPERATIONAL PLAN 2025-2026 Q2 QUARTERLY REPORTING

            That Council
            A. Note the report by the Executive Officer to the General Committee dated 16
               February 2026 regarding the Operational Plan 2025-2026;
            B. Note the progress report for Quarter 2 (FY25/26) of the Operational Plan 2025-
               2026 provided as Attachment 1; and
            C. Note the status of Council's Operational Key Performance Measures for
               Quarter 2 (FY25/26) provided as Attachment 2.


11.3.5.     PROPOSED MOTIONS FOR SUBMISSION TO ALGA NATIONAL GENERAL
            ASSEMBLY 2026

            That Council note the report by the Chief Executive Officer to the Services &
            Organisation Committee Meeting dated 10 February 2026 regarding motions to
            the Australian Local Government Association (ALGA) National General Assembly
            (NGA) 2026 and
            A. Approve the following motions to be submitted to the ALGA NGA 2026:
                1. Motion #1 titled: "Reducing Microplastics in Waterways" (as provided at
                Attachment 1), initiated by Cr Lorentson;
                2. Motion #2 titled: "Recycled Water for Emergency Firefighting" (as provided
                at Attachment 2), initiated by Cr Lorentson;
                3. Motion #3 titled: "Emergency Medical Workforce Support" (as provided at
                Attachment 3), initiated by Cr Lorentson;
                4. Motion #4 titled: "Internal Cyber Security, Fraud Controls and Information
                Sharing in Local Government" (as provided at Attachment 4), initiated by Cr
                Lorentson;
                5. Motion #5 titled: "National Youth Employment & Training Pathways in Local
                Government" (as provided at Attachment 5), initiated by Cr Lorentson;
                6. Motion #6 titled: "National Framework to Improve Construction and
                Demolition Waste Recovery" (as provided at Attachment 6), initiated by Cr
                Lorentson;
            B. Approve Cr Lorentson and Cr Wilson to attend under the Councillors'
                Expenses Reimbursement and Provision of Facilities Policy (Councillors'
                Mandatory Representation funding - Item 2.1) and present the motions at the
                National General Assembly, should they wish to attend.

Page 12

ORDINARY MEETING MINUTES                                                           19 FEBRUARY 2026


11.3.6.              MAJOR EVENT FUNDING APPROVALS

                     That Council
                     A. Note the report by the Manager Economic Development and Destination
                        Management to the General Committee dated 16 February 2026;
                     B. Approve the Major Event Sponsorship Funding for a transition year being
                        2026-27 as outlined in Attachment 1 - Major Event Funding Recommendations
                        (Confidential IAW with S 254D(3) of the LG Reg 2012) subject to sufficient
                        funds totalling $230,000 being allocated in the adopted 2026-27 Council
                        budget; and
                     C. Note that the new Noosa Sustainable Events Strategy, Policy and Assessment
                        criteria are under development and will guide future processes.


11.3.7.              GENERAL COMMITTEE RECOMENDATIONS ENBLOC

                     Council Resolution
                     Moved:           Cr Karen Finzel
                     Seconded:        Cr Brian Stockwell
                     That the Recommendations of the General Committee meeting dated 16 February
                     2026 be received and adopted.
                     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



12    ORDINARY MEETING REPORTS
      Refer to Closed Session.


13    CLOSED SESSION

13.1 CONTRACT NUMBER CN25253
     SUNSHINE CREEK LANDSLIDE


          CLOSURE OF THE MEETING TO THE PUBLIC
          Council Resolution
          Moved:            Cr Frank Wilkie
          Seconded:         Cr Jessica Phillips
          That the meeting be closed to the public pursuant to section 254J(3)(g) of the Local
          Government Regulation 2012 for the purpose of discussing a contract proposed to be made
          by Council and in particular, the potential commercial negotiations in relation to that contract
          for Item 13.1 - CONTRACT NUMBER CN25253 SUNSHINE CREEK LANDSLIDE.
          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 13

ORDINARY MEETING MINUTES                                                  19 FEBRUARY 2026


     REOPENING OF THE MEETING TO THE PUBLIC
     Council Resolution
     Moved:           Cr Brian Stockwell
     Seconded:        Cr Karen Finzel
     That the meeting be re-opened to the public.
     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
     Moved:             Cr Brian Stockwell
     Seconded:          Cr Amelia Lorentson
     That Council note the report by the Disaster Reconstruction Coordinator to the Ordinary
     Meeting dated 19 February 2026 regarding:
     A. Award Contract No. CN25253 for Sunshine Creek Landslide Stabilisation to Sunshine
        Civil Solutions Pty Ltd at a value of $2,492,858.96 (excluding GST);
     B. Delegate to the Chief Executive Officer the power to negotiate, finalise, execute and do
        all the things necessary to administer the Contract on behalf of Council; and
     C. Delegate to the Chief Executive Officer the power to amend the contract up to 17.57% of
        the budget allocated for the project.

     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



14   NEXT MEETING
     The next Ordinary Meeting will be held at Council Chambers, 9 Pelican St, Tewantin on
     Thursday 19 March 2026 at 10.00am.


15   MEETING CLOSURE
     The meeting closed at 11.21am.

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