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GENERAL COMMITTEE MEETING MINUTES                                                15 JULY 2024




7.          CLOSED SESSION

            CLOSURE OF THE MEETING TO THE PUBLIC
            Committee Resolution
            Moved:           Cr Brian Stockwell
            Seconded:        Cr Amelia Lorentson
            That the meeting be closed to the public:
                pursuant to Section 254J(3)(e) of the Local Government Regulation 2012 for
                   the purpose of discussing: Item 7.1 - Planning & Environment Court Appeal
                   No. D23 of 2022 – Application for Reconfiguring a Lot – 1 into 12 lots as 111
                   Lake Weyba Drive Noosaville described as Lot 4 on RP36729;
                pursuant to Section 254J(3)(g) of the Local Government Regulation 2012 for
                   the purpose of discussing: Item 7.2 - 2122Q125 - Contract Variation for
                   Project Management Services - 2022 Flood Recovery and Reconstruction;
                pursuant to Section 254J(3)(g) of the Local Government Regulation 2012 for
                   the purpose of discussing: Item 7.3 - CN00317B - Contract Variation for Flood
                   Reconstruction – Package 7B – Landslide Remedial Works (Black Pinch Rd);
                   and
                pursuant to Section 254J(3)(g) of the Local Government Regulation 2012 for
                   the purpose of discussing Item 5.2 - Proposed Dedication of TMR-owned
                   Freehold Land as Road Noosaville (Referred from Services & Organisation
                   Committee dated 9 July - Item 7.1).

            Carried unanimously.


            RE-OPENING OF THE MEETING TO THE PUBLIC
            Committee Resolution
            Moved:           Cr Frank Wilkie
            Seconded:        Cr Jessica Phillips
            That the meeting be re-opened to the public.
            Carried unanimously.


     7.1.      PLANNING & ENVIRONMENT
               COURT APPEAL NO. D23 OF 2022 – APPLICATION FOR RECONFIGURING A
               LOT– 1 INTO 12 LOTS AT 111 LAKE WEYBA DRIVE NOOSAVILLE
               DESCRIBED AT LOT 4 ON RP36729

               Committee Recommendation
               Moved:                Cr Frank Wilkie
               Seconded:             Cr Nicola Wilson
               That Council
                  A. Note the report by the Manager Development Assessment to the
                     General Committee Meeting dated 15 July 2024 regarding Planning &
                     Environment Court Appeal D23 of 2022; and
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