2015-12-17 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                                      17 DECEMBER 2015


5      CONSIDERATION OF COMMITTEE RECOMMENDATIONS

INFRASTRUCTURE & SERVICES COMMITTEE RECOMMENDATIONS
8 DECEMBER 2015 - Crs Sandy Bolton (Chair), Bob Abbot, Frank Pardon, Noel Playford
Other Councillors in Attendance: Cr Jurisevic


3      2015/16 REGIONAL ARTS DEVELOPMENT FUND GRANT RECOMMENDATIONS -
       AUGUST TO SEPTEMBER 2015
Cr Wilkie declared a perceived conflict of interest in this matter (as defined in section 173 of the Local Government Act
2009) due to his personal friendship with the owner of Jally Productions Pty Ltd.
Cr Wilkie left the meeting room for the debate and decision on this matter.

Council Resolution
Moved:               Cr Pardon
Seconded:            Cr Jurisevic

That Council note the report by the Cultural Development Officer to the Infrastructure & Services
Committee Meeting dated 8 December 2015 and approve the Regional Arts Development Fund
(RADF) recommendations for the August – September round 2015-2016 as set out in Attachment
1 to the report.
                                                                                         Carried.



The following Recommendations from the Infrastructure & Services Committee
were adopted without discussion or further amendment.

Council Resolution
Moved:               Cr Abbot
Seconded:            Cr Bolton
The Infrastructure & Services Committee recommendations dated 8 December 2015 be adopted,
except where dealt with or held over by separate resolution.
                                                                                 Carried.




1      ANNUAL DISASTER MANAGEMENT REPORT 2015
       That Council note the report by the Director Planning & Infrastructure and Local Disaster
       Co-ordinator to the Infrastructure & Services Committee Meeting dated 8 December 2015
       and:
       A.     Thank Cr Bob Abbot for his many years of service on behalf of the Noosa community
              in his role as Chair of the Noosa Local Disaster Management Group (LDMG);
       B.     Appoint members to the Noosa LDMG for 2016 as set out in Attachment 1 to the
              report; and
       C.     Request that the Local Disaster Co-ordinator in liaison with the Noosa LDMG review
              the Noosa Local Disaster Management Plan for adoption by Council prior to 30 June
              2016.




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