Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                              15 JULY 2024




     5.1.     UNITYWATER NOOSA NETSERV PLAN - PLANNING ASSUMPTIONS
              (REFERRED FROM PLANNING & ENVIRONMENT COMMITTEE DATED 9
              JULY 2024 - ITEM 5.1)

              Committee Recommendation
              Moved:               Cr Brian Stockwell
              Seconded:            Cr Tom Wegener
              That Council
                 A. Note the report by the Strategy and Sustainability Manager to the Planning
                     and Environment Committee dated 9 July 2024 regarding the Unitywater
                     Noosa Netserv Plan - Planning Assumptions;
                 B. Endorse the planning assumptions contained within the Technical Note in
                     Attachment A under Chapter 4B Part 1 Section 99BK of the South East
                     Queensland Water (Distribution and Retail Restructuring) Act 2009 for the
                     purpose of Unitywater's Water Netserv Plan.
                 C. Note the Netserv Model is a dynamic model and can be updated should
                     any changes occur to any of the inputs such as land use scenarios,
                     planning schemes, population projections and Development Approvals.

              Carried unanimously.



6.          REPORTS DIRECT TO GENERAL COMMITTEE



     6.1.     FINANCIAL PERFORMANCE REPORT – JUNE 2024

              Committee Recommendation
              Moved:               Cr Nicola Wilson
              Seconded:            Cr Jessica Phillips
              That Council note the report by the Financial Services Manager to the General
              Committee Meeting dated 15 July 2024 outlining the interim 2023/24 full year
              financial performance against budget, with the inclusion of key financial
              sustainability indicators.
              Carried unanimously.


     6.2.     RECYCLING & RENEWABLES HUB MASTERPLAN – STAGE ONE CONCEPT

              Committee Recommendation
              Moved:               Cr Amelia Lorentson
              Seconded:            Cr Frank Wilkie
              That Council
                 A. Note the report by the Waste Project Coordinator to the General
                     Committee Meeting dated 15 July 2024 regarding the Recycling &
                     Renewables Hub Masterplan provided at Attachment 1 to the Report;