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                         MINUTES


                Special Meeting

                  Monday, 22 May 2023

                                10:00 AM
             Council Chambers, 9 Pelican Street, Tewantin




Crs Clare Stewart (Chair), Karen Finzel, Joe Jurisevic, Amelia Lorentson, Brian
Stockwell, Tom Wegener, Frank Wilkie




                      “Noosa Shire – different by nature”
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Page 2

SPECIAL MEETING MINUTES                                                               22 MAY 2023




1.   ATTENDANCE & APOLOGIES

     COMMITTEE MEMBERS
     Councillor Clare Stewart
     Councillor Karen Finzel
     Councillor Joe Jurisevic (joined at 10.06am)
     Councillor Amelia Lorentson
     Councillor Brian Stockwell
     Councillor Tom Wegener
     Councillor Frank Wilkie


     EXECUTIVE
     Director Corporate Services Trent Grauf
     Acting Chief Executive Officer, Larry Sengstock
     Director, Environment & Sustainable Development Kim Rawlings (via Microsoft Teams)
     Director Community Services, Kerri Contini

     APOLOGIES
     Nil


2.   CONSIDERATION OF REPORTS



     2.1.   NOOSA COUNCIL DRAFT 2023/2024 BUDGET FOR CONSULTATION

            Council Resolution
            Moved:            Cr Brian Stockwell
            Seconded:         Cr Clare Stewart
            That the operation of the Standing Orders or any relevant provision thereof be
            suspended to allow Council to discuss Draft Budget for Consultation.
                                                                          Carried Unanimously.

            Cr Joe Jurisevic joined the meeting at 10.06am

            Council Resolution
            Moved:            Cr Clare Stewart
            Seconded:         Cr Frank Wilkie
            That Standing Orders be resumed.
                                                                           Carried Unanimously.

            The following material was presented to the meeting in relation to this item:
            • Cr Brian Stockwell – refer to ATTACHMENT 1 TO THE MINUTES

Page 3

SPECIAL MEETING MINUTES                                                            22 MAY 2023


           Council Resolution
           Moved:            Cr Clare Stewart
           Seconded:         Cr Frank Wilkie
           That Council note the report by the Director Corporate Services (Acting) to the
           Special Meeting dated 22 May 2023; and

              A. Approve the proposed draft 2023/24 Budget and supporting documentation
                 be made available to the public for community consultation prior to its
                 finalisation and adoption.
              B. Council officers commence a two-week consultation process to seek
                 feedback from the community on the draft budget 2023/24.
              C. The outcomes from the consultation to be considered in the development of
                 the final budget to be adopted at Special Meeting on 30 June 2023.
                                                                       Carried Unanimously.




3.   CLOSED SESSION


     Nil




4.   MEETING CLOSURE


     The meeting closed at 10.39am

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