Meeting minutes

SPECIAL MEETING MINUTES                                                           8 MAY 2025



1.          DECLARATION OF OPENING

            The meeting was declared open at 2.30pm.

2.          ACKNOWLEDGEMENT OF COUNTRY

            Noosa Council respectfully acknowledges the Traditional Custodians of the lands and
            waters of the Noosa area, the Kabi Kabi people, and pays respect to their Elders,
            past, present and emerging.

3.          ATTENDANCE & APOLOGIES

            COUNCILLORS
            Cr Frank Wilkie (Chair)
            Cr Karen Finzel
            Cr Jessica Phillips
            Cr Amelia Lorentson
            Cr Brian Stockwell
            Cr Tom Wegener
            Cr Nicola Wilson

            EXECUTIVE
            Chief Executive Officer Larry Sengstock
            Director Strategy and Environment Kim Rawlings
            Director Community Services Kerri Contini
            Director Development and Regulation Richard MacGillivray
            Acting Director Corporate Services Margaret Gatt

            APOLOGIES
            Nil.


4.          SPECIAL MEETING REPORTS


     4.1.      TOURISM NOOSA FUNDING AGREEMENT AND PERFORMANCE DEED

               The following material was presented to the meeting in relation to this item:
                Attachment 1 - 2025-05-08 Attachment 1 to Special Meeting - Tourism Noosa
                  Stats - provided by Cr Stockwell
                Attachment 2 - 2025-05-08 Attachment 2 to Special Meeting - DMP Where we
                  roam - provided by Cr Stockwell (refer note below)
                Attachment 3 - 2025-05-08 Attachment 3 to Special Meeting - Comparison of
                  Council Investment in LTO - provided by Cr Stockwell
               ***NOTE FROM 15 MAY 2025 ORDINARY MEETING***
               That it be acknowledged that there was an error in the graph presented in “2025-
               05-08 Attachment 2 to Special Meeting - DMP Where We Roam - provided by Cr
               Stockwell” - (first page only of the attachment). The correct information as
               presented at the Ordinary Meeting dated 15 May can be found at Attachment 1 to
               the Ordinary Meeting dated 15 May 2025 - Updated Page 1 of Attachment 2 to
               Special Meeting 8 May 2025 DMP Where we Roam - provided by Cr Stockwell.

               Motion
               Moved:            Cr Frank Wilkie