Meeting minutes

ORDINARY MEETING MINUTES                                                        20 APRIL 2023




         5.4.   PROPOSED LEASE TENANCY FOR PEREGIAN DIGITAL HUB

         That Council note the report by the Digital Hub Director to the Services & Organisation
         Committee Meeting dated 11 April 2023 regarding the commercial lease of office space
         at the Peregian Digital Hub and:
             A. Agree to enter a commercial lease of the Unit 5 premises of 75m2 to Nabooki
                 Pty Ltd. for a two year term, as generally outlined in the report;
             B. Authorise the CEO to award up to three subsequent lease extensions each of
                 1 year, subject to the lessee complying with the terms of the lease.

         5.5.   MOTION TO ALGA NATIONAL GENERAL ASSEMBLY 2023

         That Council note the report by the Chief Executive Officer to the Services &
         Organisation Committee Meeting dated 11 April 2023 regarding a motion to the
         Australian Local Government Association National General Assembly 2023 and:
            A. Approve the following motion that has been submitted to the Australian Local
                 Government Association:
                  "This National General Assembly calls on the Australian Government to
                 formulate a National Policy on Ocean Sewerage Outfalls that aims at NO new
                 ocean and estuarine sewerage outfalls to be built/developed along the
                 Australian coastline, and that dedicated funding is provided to support local
                 regional governments and wastewater providers with existing ocean and
                 estuarine outfalls, to develop new methods/technologies and make every
                 effort to recycle 100% of all treated wastewater generated within their
                 localities, and avoid the need to discharge in the ocean."
            B. Approve Cr Amelia Lorentson to present this motion at the National General
                 Assembly noting Councillor Lorentson has formed this motion.


         7.1. CENTRALISED LEGAL
         SERVICES TRIAL

         That Services & Organisation Committee Agenda Item 7.1 be referred to the General
         Committee due to the significance of the issue.



         Council Resolution
         Moved:            Cr Joe Jurisevic
         Seconded:         Cr Amelia Lorentson
         That the report of the Services and Organisation Committee dated 11 April 2023 be
         received and the recommendations therein be adopted except where dealt with by
         separate resolution.
                                                                     Carried Unanimously.