2021-06-30 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                              30 JUNE 2021



PURPOSE OF MEETING
The purpose of the Special Meeting was to adopt Noosa Council’s 2021/22 Operational Plan, Budget
and associated documents.



1    ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor C Stewart, Mayor
     Councillor K Finzel (by video-conference)
     Councillor J Jurisevic (by video-conference)
     Councillor A Lorentson (by video-conference)
     Councillor B Stockwell (by video-conference)
     Councillor T Wegener (by video-conference)
     Councillor F Wilkie (by video-conference)

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     M Shave, Director Corporate Services
     K Contini, Director Community Services (by video-conference)
     A Dow, Acting Director Environment & Sustainable Development (by video-conference)
     D Iezzi, Director Executive Services (by video-conference)
     L Sengstock, Director Infrastructure Services (by video-conference)

     APOLOGIES
     Nil.

     The meeting commenced at 10.01am.



2    REPORTS


     1      OPERATIONAL PLAN 2021-22
            Council Resolution
            Moved:           Cr Jurisevic
            Seconded:        Cr Wegener
            That Council note the report by the Chief Executive Officer to the Special Meeting dated
            30 June 2021 and:
            A.   Pursuant to section 174 of the Local Government Regulation 2012, adopt for the
                 2021-22 financial year its annual Operational Plan 2021-22, provided as
                 Attachment 1 to the report; and
            B.   Defer a review of the Noosa Council Corporate Plan until 2022 when Council’s new
                 Chief Executive Officer has commenced.
                                                                            Carried unanimously.




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