Meeting minutes

SPECIAL MEETING MINUTES                                                   5 DECEMBER 2024



1.          DECLARATION OF OPENING

            The meeting was declared open at 8.30am.

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
            Cr Amelia Lorentson
            Cr Jessica Phillips
            Cr Brian Stockwell
            Cr Tom Wegener
            Cr Nicola Wilson

            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Community Services Kerri Contini
            Director Strategy and Environment Kim Rawlings
            Director Development & Regulation Richard MacGillivray

            APOLOGIES
            Nil.


4.          SPECIAL MEETING REPORTS


     4.1.      NOOSA PLAN 2020 PROPOSED AMENDMENT NO. 2 - POST PUBLIC
               NOTIFICATION FOR FINAL STATE GOVERNMENT MINISTERIAL
               APPROVAL

               Motion
               Moved:             Cr Frank Wilkie
               Seconded:          Cr Tom Wegener
               That Council note the report by the Strategy and Sustainability Manager to the
               Special Meeting dated 5 December 2024 regarding Proposed Amendment No. 2
               to Noosa Plan 2020 and:
               A. Note the Submissions Table contained in Attachment 1 including the summary
                   of submissions, responses to submissions and recommended changes to
                   proposed Amendment No. 2 to Noosa Plan 2020;
               B. Under section 18.4 of the Minister's Guidelines and Rules prepare a
                   Consultation Report and notify submitters of how their submission has been
                   dealt with and upload the Consultation Report to Council's website;
               C. Under section 19.1 of the Minister's Guidelines and Rules endorse the
                   changes proposed to Amendment No. 2 to Noosa Plan 2020 as outlined in
                   this report and summarised in Attachment 2 and Attachment 3 and authorise