Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                         12 NOVEMBER 2024



               Committee Recommendation

               Moved:          Cr Karen Finzel
               Seconded:       Cr Jessica Phillips
               That Services & Organisation Committee Agenda Item 5.2 be referred to the
               General Committee for further consideration.
               Carried unanimously.


     5.3.      ADOPTION OF NOOSA COUNCIL STRATEGIC LAND ACTIVATION POLICY

               Committee Recommendation
               Moved:                Cr Nicola Wilson
               Seconded:             Cr Jessica Phillips
               That Council note the report by the Director Corporate Services to the Services
               and Organisation Committee dated 12 November 2024 and adopt the Strategic
               Land Activation Policy, provided at Attachment 1 to the report.
               Carried unanimously.




6.          REPORTS FOR NOTING BY THE COMMITTEE


     6.1.      CAPITAL PROGRAM 2024/25 DELIVERY STATUS

               Committee Recommendation
               Moved:                Cr Nicola Wilson
               Seconded:             Cr Karen Finzel
               That Council note the report by the Infrastructure Planning Design and Delivery
               Manager to the Services & Organisation Committee Meeting, 12 November 2024,
               providing an update on the delivery of the 2024/25 Capital Works Program as at
               30 September 2024.
               Carried unanimously.



7.          CLOSED SESSION

            CLOSURE OF THE MEETING TO THE PUBLIC
            Committee Resolution
            Moved:           Cr Jessica Phillips
            Seconded:        Cr Nicola Wilson
            That the meeting be closed to the public pursuant to section 254J(3)(g) of the Local
            Government Regulation 2012 for the purpose of discussing:
                Item 7.1 RENEWAL OF STATE LEASE FOR NOOSAVILLE SLIPWAY AT 3
                    MILL STREET, NOOSAVILLE