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Meeting agenda
AGENDA
General Committee
Meeting
Monday, 20 January 2025
commencing at 12:30 PM
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Brian Stockwell (Chair), Karen Finzel, Amelia Lorentson, Jessica Phillips, Tom
Wegener, Frank Wilkie, Nicola Wilson
“Noosa Shire – different by nature”
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GENERAL COMMITTEE MEETING 20 JANUARY 2025
1. DECLARATION OF OPENING
2. ACKNOWLEDGEMENT OF COUNTRY
3. ATTENDANCE & APOLOGIES
4. CONFIRMATION OF MINUTES
5. PRESENTATIONS
6. DEPUTATIONS
1 DEPUTATION - Sustainable Transport
Applicant: Jennifer Clement on behalf of Zero Emissions Noosa
Speakers: Anne Kennedy, Vivien Griffin and Jennifer Clement
7. ITEMS REFERRED FROM COMMITTEES
8. REPORTS DIRECT TO GENERAL COMMITTEE
8.1. GO NOOSA INTERIM REPORT
CONTRACT NO. RP00073 REGISTER OF PRE-QUALIFIED SUPPLIERS FOR
8.2.
PROVISION OF PARKS AND LANDSCAPING SERVICES
8.3. COMMUNITY GRANTS POLICY - REVISED
PROCUREMENT ASSESSMENT WORKING TEAM - CONTRACT AWARDS UNDER
8.4.
CEO DELEGATION
8.5. FINANCIAL PERFORMANCE REPORT – DEC 2024
8.6. BUDGET REVIEW 2 (BR2) FOR THE 2024/25 FINANCIAL YEAR
PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY - NOVEMBER
8.7.
2024
8.8. LEGAL COUNSEL UPDATE
9. CLOSED SESSION
9.1. INTEGRATED LANDFILL CAPPING SOLUTION - TENDER
CONSIDERATION PLAN
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GENERAL COMMITTEE MEETING 20 JANUARY 2025
9.2. 62 LAKE MACDONALD DRIVE, COOROY - REVISED
SUBDIVISION LAYOUT
10. MEETING CLOSURE