2018-07-06 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                              6 JULY 2018


PURPOSE OF MEETING
The purpose of the Special Meeting was to adopt Noosa Council’s 2018/19 Operational Plan, Budget
and associated documents.



1    ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor J Glasgow
     Councillor I Jackson
     Councillor B Stockwell
     Councillor F Wilkie

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     A Rogers, Director Community Services
     M Shave, Director Corporate Services
     A Dow, Acting Director Environment & Sustainable Development
     D Iezzi, Director Executive Services
     C Billingham, Director Infrastructure Services

     APOLOGIES
     Councillor J Jurisevic
     Councillor F Pardon


     The meeting commenced at 9.31am.


2    REPORTS


     1     OPERATIONAL PLAN 2018-2019
           Motion
           Moved:             Cr Wilkie
           Seconded:          Cr Glasgow
           That Council note the report by the Chief Executive Officer to the Special Meeting dated
           29 June 2018 and pursuant to section 174 of the Local Government Regulation 2012,
           adopt for the 2018/19 financial year its annual Operational Plan 2018/19, provided as
           Attachment 1 to the report.

           Amendment
           Moved:             Cr Jackson
           Seconded:          Cr Stockwell
           That the following words be added to the motion: “with the addition of Health and
           Wellness (including aged care) as one of the priority sectors for Local Economic Plan
           implementation”.
                                                                                          Carried.


                                                                                   Page 2 of 11