2017-10-13 Special Meeting Minutes

SPECIAL MEETING AGENDA                                                       13 OCTOBER 2017


PURPOSE OF MEETING
The purpose of the Special Meeting was to consider:

1.   Hinterland Environmental Conservation Project; and

2.   Peregian Beach Digital Hub.


1    ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor J Glasgow
     Councillor I Jackson
     Councillor J Jurisevic
     Councillor F Pardon
     Councillor B Stockwell
     Councillor F Wilkie

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     A Rogers, Director Community Services
     M Shave, Director Corporate Services
     K Rawlings, Director Environment and Sustainable Development
     W Burgess Dean, Acting Director Executive Services

     APOLOGIES

     The meeting commenced at 2.00pm.



2    CLOSED SESSION

     CLOSURE OF THE MEETING TO THE PUBLIC
     Council Resolution
     Moved:            Cr Jackson
     Seconded:         Cr Pardon
     That the meeting be closed to the public pursuant to Section 275 (1) of the Local Government
     Regulation 2012, For the purpose of discussing Item 1 – Hinterland Environmental
     Conservation Project.
                                                                                          Carried.




     RE-OPENING OF THE MEETING TO THE PUBLIC
     Council Resolution
     Moved:            Cr Jurisevic
     Seconded:         Cr Pardon
     That the meeting be re-opened to the public.
                                                                                         Carried.
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