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Meeting agenda
AGENDA
General Committee
Meeting
Monday, 12 June 2023
commencing at 12:30 PM
Council Chambers, 9 Pelican Street, Tewantin
Committee: Crs Frank Wilkie (Chair) Karen Finzel, Joe Jurisevic, Amelia Lorentson,
Clare Stewart, Brian Stockwell, Tom Wegener
“Noosa Shire – different by nature”
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GENERAL COMMITTEE MEETING 12 JUNE 2023
1. ATTENDANCE & APOLOGIES
2. CONFIRMATION OF MINUTES
3. PRESENTATIONS
4. DEPUTATIONS
5. ITEMS REFERRED FROM COMMITTEES
TENDER CONSIDERATION PLAN - COMMUNITY BATTERY
5.1.
(REFERRED FROM P&E 6 JUNE 2023)
ENVIRONMENT GRANTS - ENVIRONMENT PROJECT GRANTS (ROUND 18),
MULTI-YEAR ENVIRONMENT COLLABORATIVE (MEC) GRANTS (ROUND 2:
5.2. 2023-2026) AND ENVIRONMENT ORGANISATION ALLIANCE GRANTS (2023-
2026)
(REFERRED FROM P&E 6 JUNE 2023)
PLANNING APPLICATIONS DECIDED BY DELEGATED AUTHORITY APRIL 2023
5.3.
(REFERRED FROM P&E 6 JUNE 2023)
MARITIME SAFETY QUEENSLAND RECREATIONAL BOATING FACILITIES
5.4. DEMAND FORECAST STUDY 2022
( REFERRED FROM S&O 6 JUNE 2023)
6. REPORTS DIRECT TO GENERAL COMMITTEE
132007.12.9 - MINOR CHANGE TO EXISTING APPROVAL FOR MATERIAL
CHANGE OF USE, TO INCREASE THE USE AREA FOR A COMMUNITY USE -
6.1. EDUCATION - TYPE 3 ADULT (ADMINISTRATION ONLY) AND INCLUDE
BUSINESS USE OFFICE TYPE 3 - VETERINARY SITUATED AT 88A & 90
GOODCHAP STREET, NOOSAVILLE
NOOSA BIOSPHERE RESERVE FOUNDATION ANNUAL REPORT 2021-22 AND
6.2.
OPERATIONAL PLAN 2023/24
6.3. ENCROACHMENTS POLICY AND ORGANISATIONAL PROCEDURES
CONTRACT NO. CN00338 - SUPPLY, INSTALLATION, COMMISSIONING &
6.4.
MAINTENANCE OF AN EPS THERMAL COMPACTION UNIT
6.5. FINANCIAL PERFORMANCE REPORT – MAY 2023
6.6. 2023-2024 FEES AND CHARGES
6.7. APPOINTMENT OF 2024 SHOW HOLIDAY
6.8. APPOINTMENT OF AUDIT & RISK COMMITTEE EXTERNAL MEMBER
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GENERAL COMMITTEE MEETING 12 JUNE 2023
6.9. 2022 DELEGATIONS OF AUTHORITY ANNUAL REVIEW
7. CLOSED SESSION
8. MEETING CLOSURE