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2022-05-10 Services & Organisation Committee Meeting Minutes
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MINUTES
Services & Organisation
Committee Meeting
Tuesday, 10 May 2022
1.30pm
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Joe Jurisevic (Chair), Amelia Lorentson, Clare Stewart, Frank Wilkie
“Noosa Shire – different by nature”
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Section 2
SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 10 MAY 2022
1. ATTENDANCE & APOLOGIES
COUNCILLORS
Cr Joe Jurisevic (Chair)
Cr Amelia Lorentson
Cr Clare Stewart
Cr Frank Wilkie
Cr Karen Finzel (non-Committee Councillor)
Cr Brian Stockwell (non-committee Councillor)
EXECUTIVE
S Waters, Chief Executive Officer
L Sengstock, Director Infrastructure Services
APOLOGIES
Nil.
The meeting commenced at 1.31pm.
2. CONFIRMATION OF MINUTES
Committee Resolution
Moved: Cr Stewart
Seconded: Cr Wilkie
The Minutes of the Services & Organisation Committee Meeting held on 12 April 2022 be
received and confirmed.
Carried unanimously.
3. PRESENTATIONS
Nil.
4. DEPUTATIONS
Nil.
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Section 3
SERVICES & ORGANISATION COMMITTEE MEETING MINUTES 10 MAY 2022
5. REPORTS FOR CONSIDERATION OF THE COMMITTEE
1 3D HAZARD MAPPING TOOL – APPOINTMENT OF SIMTABLE™
Committee Recommendation
Moved: Cr Wilkie
Seconded: Cr Jurisevic
That Services & Organisation Committee Agenda Item 1 be referred to the General
Committee for further consideration.
Carried unanimously.
Cr Stockwell left the meeting.
6. REPORTS FOR NOTING FOR THE COMMITTEE
2 CAPITAL PROGRAM DELIVERY STATUS – 31 MARCH 2022
Committee Recommendation
Moved: Cr Wilkie
Seconded: Cr Jurisevic
That Council note the report by the Infrastructure Planning, Design & Delivery Manager
to the Services & Organisation Committee Meeting 10 May 2022 providing an update on
the delivery of the 2021/2022 capital program as at 31 March 2022.
Carried unanimously.
7. CLOSED SESSION
Nil.
The meeting closed at 2.22pm.
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