Meeting minutes

ORDINARY MEETING MINUTES                                                      16 APRIL 2026


             Carried.
             For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                              Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                              Cr Nicola Wilson
             Against:         None


             Council Resolution
             Moved:            Cr Nicola Wilson
             Seconded:         Cr Jessica Phillips
             That Council:
             A. Note the report regarding the proposed funding arrangement with Tourism
                Noosa;
             B. Not adopt the proposed Deed in its current form;
             C. Resolve that schedule 1 KPIs require further refinement to address specific
                Councillor concerns;
             D. Appoint Cr Wilson to join the Deed working group for final KPI development
                and finalisation; and
             E. Present the revised Deed and the revised KPIs to the June meeting round at
                the latest.
             F. Note that the DMP is supported by a Monitoring and Evaluation Framework
                and Council will annually publish results of progress against the Tourism
                Noosa KPI’s and the broader outcomes of the DMP via the DMP webpage
                and dashboard including costs and ensure that this information informs annual
                budget considerations.

             Carried.
             For:             Cr Frank Wilkie, Cr Karen Finzel, Cr Jessica Phillips, Cr
                              Amelia Lorentson, Cr Brian Stockwell, Cr Tom Wegener,
                              Cr Nicola Wilson
             Against:         None



11.3.3.     CONTRACT AWARD - CONTRACT NO. CN26032 - NOOSA
            AQUATIC CENTRE 50M POOL WATER TREATMENT PLANT FILTRATION
            UPGRADE WORKS

             That Council
             A. Note the report by the Sport and Active Lifestyles Manager to the General
                Committee dated 13 April 2026 regarding the outcome of the tender process
                for Noosa Aquatic Centre 50M Pool Water Treatment Plant Filtration Upgrade
                Works;
             B. Award Contract No. CN26032 for Noosa Aquatic Centre 50M Pool Water
                Treatment Plant Filtration Upgrade Works to CMP Corp Pty Ltd under a lump
                sum contract for a total contract value of $1,210,780.40 (GST Excl); and
             C. Delegate to the Chief Executive Officer to negotiate, finalise, execute and do
                all things necessary to administer and vary the contract on behalf of Council.