Meeting minutes

ORDINARY MEETING MINUTES                                                          18 MAY 2023



           Seconded:         Cr Amelia Lorentson
           That the report of the Audit & Risk Committee dated 14 April 2023 be received and
           the recommendations therein be adopted except where dealt with by separate
           resolution.
                                                                        Carried Unanimously.




    8.2.   PLANNING & ENVIRONMENT COMMITTEE REPORT - 9 MAY 2023

           ATTENDANCE & APOLOGIES

           COMMITTEE MEMBERS
           Councillor Tom Wegener
           Councillor Karen Finzel
           Councillor Clare Stewart
           Councillor Brian Stockwell

           NON COMMITTEE MEMBERS
           Councillor Amelia Lorentson

           EXECUTIVE
           Scott Waters, CEO
           Larry Sengstock, Director Infrastructure Services

           APOLOGIES
           Nil

           COMMITTEE RECOMMENDATIONS TO COUNCIL

           5.1. SHAPING SEQ REVIEW PROJECT
           That Council note the report by the Principal Strategic Planner to the Planning and
           Environment Committee dated 9 May 2023 and authorise the Chief Executive Officer
           to submit to the ShapingSEQ Review Project Team additional Great Places as
           detailed within the report.

           5.2. SEQ REGIONAL CLIMATE RESILIENT ALLIANCE
           That Council note the report by the Climate Change Project Officer to the Planning &
           Environment Committee Meeting dated 9 May 2023 regarding the SEQ Climate
           Resilience Alliance (SEQCRA), and:
               A. Endorse Noosa Council becoming a Member of the SEQ Climate Resilience
                  Alliance for a period of 3 years commencing 1 July 2023;
               B. Note the Director of Environment and Strategy will sit on SEQCRA’s
                  Executive Steering Committee, meeting quarterly; and
               C. Note Council's Carbon Reduction Project Officer will be the staff
                  representative on SEQCRA’s Coordination Committee.

           5.3.RAL22/0028 APPLICATION FOR RECONFIGURING A LOT (1 INTO 2 LOTS)
               AT 1 POINCIANA AVENUE, TEWANTIN