2014-05-29 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                       29 MAY 2014




2   GRANTING OF TENURE – NOOSA NORTH SHORE LANDING GROUND FOR
    AIRCRAFT (LOT 7 MCH4562)
    That Council note the report by Coordinator Property and Land Management to the
    Planning and Organisation Committee Meeting dated 20 May; and
    A.   Grant a three year lease to Sunshine Coast Aviators Inc. with respect to the new
         hangar to be constructed, and
    B.   Grant a three year trustee permit to the Sunshine Coast Model Flyers Inc. with
         respect to the existing hangar at the site.


3   BUDGET REVIEW FOR THE 6 MONTHS ENDING 30 JUNE 2014
    That Council note the report by the Manager Financial Services to the General Committee
    dated 26 May 2014 and adopt the changes identified in the budget statements attached to
    the report.


4   NOOSA BIOSPHERE RESERVE – REVIEW OF MANAGEMENT MODEL
    That Council note the report by the Noosa Biosphere Reserve Working Group to the
    General Committee meeting dated 26 May 2014 in relation to the review of the Noosa
    Biosphere Reserve Management Model and:
    A.   Note the feedback from the community consultation;
    B.   Adopt the proposed Noosa Biosphere Reserve Management Model as set out in the
         report by the Noosa Biosphere Reserve Working Group;
    C.   Request the Chief Executive Officer to develop a proposed implementation plan to
         transition to the new Noosa Biosphere Reserve Management model;
    D.   Authorise the Chief Executive Officer to commence implementation and transition to
         the proposed Noosa Biosphere Reserve Management Model; and
    E.   In relation to the Noosa Biosphere Ltd, Council:
         1.    Wind up the Noosa Biosphere Ltd following its AGM as part of the transition to
               the new Noosa Biosphere Reserve Management model;
         2.    Request the Noosa Biosphere Ltd to focus on finalising current budgeted
               projects until that time including undertaking the Noosa Biosphere Day; and
         3.    Thank the Noosa Biosphere Ltd Board members for their contribution to the
               Noosa Biosphere Reserve.




                      This is not an official copy of Council’s Minutes
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