Ordinary minutes, 19 June 2025

ORDINARY MEETING MINUTES                                                   19 JUNE 2025


             Against:        None

12.2.       NOOSA BIOSPHERE RESERVE FOUNDATION LTD. PARTNERSHIP
            AGREEMENT
            (DEFERRED FROM GENERAL COMMITTEE MEETING DATED 16 JUNE 2025
            ITEM 8.10)

            Meeting adjourned 1.20pm
            Meeting resumed at 1.30pm

             Council Resolution
             Moved:          Cr Tom Wegener
             Seconded:       Cr Brian Stockwell
            That Council note the report by the Environmental Services Manager to the
            General Committee dated June 16 2025, and:

                A. Authorise the CEO to execute the presented Partnership Agreement
                   between the Noosa Council and the Noosa Biosphere Reserve
                   Foundation as the trustee for the Noosa Biosphere Reserve Trust, and
                B. Authorise the CEO to make minor changes/amendments/corrections if
                   required prior to executing the Partnership Agreement, and
                C. Request the Noosa Biosphere Reserve Foundation Board to consider
                   amending the Constitution of the Noosa Biosphere Reserve Foundation
                   Ltd. to change the role of the Council nominated member to the Board to
                   either Director or Observer, giving Council the option to decide.

             Carried.
                             Cr Frank Wilkie, Cr Karen Finzel, Cr Amelia Lorentson, Cr
             For:
                             Brian Stockwell, Cr Tom Wegener, Cr Nicola Wilson
             Against:        Cr Jessica Phillips


12.3.       PLANNING & ENVIRONMENT COURT APPEAL NO. 1391 OF 2025 -
            APPLICATION FOR A MATERIAL CHANGE OF USE FOR A FUNCTION
            FACILITY AT 658 LOUIS BAZZO DRIVE, RINGTAIL CREEK
            (DEFERRED FROM GENERAL COMMITTEE MEETING DATED 16 JUNE 2025
            ITEM 8.11)

             Council Resolution
             Moved:          Cr Tom Wegener
             Seconded:       Cr Karen Finzel
             That Council note the report by the Manager Development Assessment to the
             General Committee Meeting dated 16 June 2025 regarding Planning &
             Environment Court Appeal 1391 of 2025 and agree to defend the appeal.
             Carried.
                              Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
             For:             Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                              Cr Nicola Wilson
             Against:         None