2022-05-19 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                               19 MAY 2022


            17.   Lighting associated with the construction phase must be designed, installed,
                  operated and maintained in accordance with Section 3 of AS4282 Control of the
                  Obtrusive Effects of Outdoor Lighting.
            18.   Wastewater and sullage must only be disposed of at approved pumpout facilities.
            19.   Any construction and post construction activity must not impact on the condition of
                  the waterway, and is to be conducted so as not to breach the Environmental
                  Protection Act EPA (1994) and the Environmental Protection (Water) Policy 2009.
            20.   Certification by a Registered Professional Engineer of Queensland that states that
                  the oyster habitat restoration substrates are constructed in accordance with best
                  practice methods and is structurally sound must be submitted to Council. This
                  certification must be submitted to Council within three (3) months of the completion
                  of the works.
            21.   After completion, the proposed works must be maintained in a sound state of repair
                  in accordance with the approved plans
     B.     Note the report is provided in accordance with Section 63(5) of the Planning Act 2016.
     For:         Crs Wilkie, Jurisevic, Wegener and Stockwell
     Against:     Crs Finzel, Lorentson and Stewart
                                                                                             Carried.




8    FINANCIAL PERFORMANCE REPORT – APRIL 2022
     That Council note the report by the Financial Services Manager (Acting) to the General
     Committee Meeting dated 16 May 2022 outlining April 2022 year to date financial performance
     against budget, including changes to the financial performance report with the inclusion of key
     financial sustainability indicators.




9    OPERATIONAL PLAN PROGRESS REPORT – THIRD QUARTER 2021-22
     That Council note the report by the Chief Executive Officer to the General Committee Meeting
     dated 16 May 2022 regarding the 2021-22 Operational Plan and:
     A.     Note the progress report for the 2021-22 Operational Plan to 31 March 2022 provided
            as Attachment 1; and
     B.     Note the status of Council’s Key Performance Indicators provided as Attachment 2.




Council Resolution
Moved:            Cr Wilkie
Seconded:         Cr Finzel
That the report of the General Committee dated 16 May 2022 be received and the recommendations
therein be adopted except where dealt with by separate resolution.
                                                                         Carried unanimously.




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