2022-05-19 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                           19 MAY 2022


9.   ORDINARY MEETING REPORTS

1    COUNCILLOR   REPRESENTATION   ON     VARIOUS                     BOARDS,       EXTERNAL
     ORGANISATIONS AND WORKING GROUPS 2022
     Council Resolution
     Moved:           Cr Jurisevic
     Seconded:        Cr Wilkie
     That Council note the report by the Chief Executive Officer to the Ordinary Meeting dated 19
     May 2022 and make the following Councillor appointments (noting that these supersede any
     prior appointments):
     A.   Appoint Cr Stewart - Mayor as Chair and Cr Jurisevic as Deputy Chair to the Local
          Disaster Management Group;
     B.   Appoint the Cr Jurisevic as Chair to the Local Disaster Recovery Committee;
     C.   Appoint Cr Stewart - Mayor, Cr Wegener and Cr Stockwell to the Case Management
          Working Group;
     D.   Appoint Cr Wegener to the Environment Levy Working Group;
     E.   Appoint Cr Finzel as Chair of the Regional Arts Development Fund Committee (RADF);
     F.   Appoint Cr Wilkie to the Rufous Street Project Control Group;
     G.   Appoint Cr Finzel as Chair of the Noosa Heritage Reference Group;
     H.   Appoint the Cr Wilkie as Chair and Cr Stewart - Mayor and Cr Jurisevic to the Capital
          Works Executive;
     I.   Appoint Cr Wilkie as Chair and Cr Stewart - Mayor and Cr Lorentson to the Transport
          Strategy Steering Group;
     J.   Appoint Cr Stewart – Mayor, as Chair, and Cr Wilkie to the CEO Performance Review
          Committee;
     K.   Appoint Cr Stewart - Mayor and Cr Lorentson to the Teewah and Cooloola Working
          Group;
     L.   Appoint Cr Wilkie and Cr Finzel as Council’s representatives for the Hinterland
          Playground Reference Group;
     M.   Appoint the Cr Wilkie as Chair and Cr Finzel and Cr Stockwell to the Noosa Biosphere
          Trails PCG;
     N.   Appoint Cr Stewart - Mayor as Chair and Cr Stockwell and Cr Wegener to the Climate
          Change Response Plan Group;
     O.   Appoint the Wilkie as Chair, and Cr Finzel and Cr Lorentson to the Climate Change
          Adaption Plan Project Control Group;
     P.   Appoint Cr Stewart - Mayor to the Noosa River Stakeholder Advisory Committee;
     Q.   Appoint the following Councillors to the Management Committee for the Memorandum
          of Understanding (MOU) with the Sunshine Coast University (SCU):
          1.     Cr Finzel until December 2022;
          2.     Cr Lorentson from January 2022 until August 2023; and
          3.     Cr Wegener from September 2023 until March 2024;
     R.   Appoint Cr Lorentson as Council’s Observer on the Tourism Noosa Board;
     S.   Appoint Cr Wegener to the Noosa Biosphere Reserve Foundation Board;


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