2018-07-16 General Committee Meeting Notes

RECOMMENDATIONS ONLY – NOT THE FINAL DECISION OF COUNCIL
GENERAL COMMITTEE MEETING                                                         16 JULY 2018


3.   DRAFT NOOSA RIVER PLAN FOR COMMUNITY CONSULTATION
     Committee Recommendation
     Moved:            Cr Pardon
     Seconded:         Cr Stockwell
     That Council note the report by the Environment Officer (Rivers and Coast) to the Planning
     & Environment Committee Meeting dated 10 July 2018 and endorse the Draft Noosa River
     Plan (as provided at Attachment 1 to the report with minor changes as authorised by the
     CEO) for community consultation with the wider community, key stakeholders and with
     relevant State Government agencies.
                                                                                       Carried.

The meeting adjourned at 12.15pm.
The meeting re-opened at 12.20pm


4    NOOSA TRANSPORT STRATEGY - 12 MONTH PROGRESS REPORT
     Committee Recommendation
     Moved:            Cr Jurisevic
     Seconded:         Cr Glasgow
     That Council note the report by the Director Infrastructure Services to the Services &
     Organisation Committee Meeting dated 10 July 2018 providing a 12 month progress report
     on the implementation of the Transport Strategy and:
     A.    Note the development of the E-Noosa document as an integrated long term transport
           proposal that will assist Council in seeking funding from other levels of government;
           and
     B.    Request the CEO to pursue funding opportunities from the State and Commonwealth
           governments to advance Council’s Transport Strategy including the E-Noosa
           integrated transport concept.

     Cr Jackson requested her vote be recorded. Cr Wilkie subsequently called for a
     division on the voting. The motion was carried 5/1.
     For:        Crs Wilkie, Stockwell, Jurisevic, Glasgow and Pardon
     Against:    Cr Jackson



6    CAPITAL PROGRAM DELIVERY STATUS - JUNE 2018
     Committee Recommendation
     Moved:            Cr Jackson
     Seconded:         Cr Glasgow
     That Council note the report by the Asset Planning Manager to the General Committee
     Meeting dated 16 July 2018 providing an update on the status of the projects being delivered
     throughout the 2017/18 Capital Works Program and note that the anticipated 2017/18
     Financial Year capital expenditure final result will be $27.8M, equivalent to 90% of the
     $30.9m capital works budget.
                                                                                         Carried.
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