2015-03-09 General Committee Agenda

GENERAL COMMITTEE MEETING AGENDA                                                        9 MARCH 2015


TABLE OF CONTENTS

ITEM                                                                                                PAGE


ATTENDANCE & APOLOGIES                                                                                   -

PRESENTATIONS                                                                                            -
ITEMS REFERRED FROM INFRASTRUCTURE & SERVICES COMMITTEE                                                  -

3       REVIEW OF THE OPERATIONS OF THE COOROY BUTTER FACTORY
        (Previously distributed in the Infrastructure & Services Committee Agenda, Page 24)
        Reason for referral: Significance of issue


ITEMS REFERRED FROM PLANNING & ORGANISATION COMMITTEE                                                    -

6       DECEMBER 2014 QUARTERLY BUDGET REVIEW REPORT
        (Previously distributed in the Planning & Organisation Committee Agenda, Page 80)
        Reason for referral: Planning & Organisation Committee requested a further report
        regarding the costs and savings associated with the recently appointed Electrician.
        (Further Report provided at Item 2, Page 3)


8       NOOSA BIOSPHERE RESERVE MANAGEMENT - FUNDING ARRANGEMENTS
        AND LEASE OF DOONELLA HOUSE
        (Previously distributed in the Planning & Organisation Committee Agenda, Page 109)
        Reason for referral: Planning & Organisation Committee requested a further report
        providing detailed changes to Clause 6.2 in the Draft Funding Deed.
        (Further Report provided at Item 3, Page 23)



REPORTS DIRECT TO GENERAL COMMITTEE                                                                     3

1      CONTRACT 1415Q020 - WALLACE PARK SHARED PATHWAY                                                   3

2      DECEMBER 2014 QUARTERLY BUDGET REVIEW - FURTHER REPORT                                            7

3      NOOSA BIOSPHERE RESERVE MANAGEMENT FUNDING ARRANGEMENTS
       AND LEASE OF DOONELLA HOUSE - FURTHER REPORT                                                    23

CLOSED SESSION                                                                                   26

4      PROGRESS UPDATE POMONA
       FLOOD MITIGATION PROPERTY RESUMPTION OBJECTION                                      26




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