Meeting minutes

ORDINARY MEETING MINUTES                                                          20 JUNE 2024


             Carried unanimously.

            Cr Wegener returned to the meeting.


            6.10. 2024-2025 COMMUNITY GRANTS PROGRAM - COMMUNITY PROJECT
            GRANTS (ROUND ONE) - OVERVIEW
            That Council
            A. Note the report by the Community Development Coordinator to the General
            Committee Meeting dated 17 June 2024; and
            B. Approve Round One 2024-25 Community Project Grants, subject to sufficient
            funds to the value of $131,932.18 being allocated in the adopted 2024/25 Council
            budget.


            6.11. ENVIRONMENT & CLIMATE CHANGE GRANTS - ENVIRONMENT
            PROJECT GRANTS (ROUND 19), CLIMATE CHANGE RESPONSE GRANTS
            (ROUND 4)
            That Council
            A. Note the report by the Environmental Services Manager to the General
            Committee Meeting dated 17 June 2024 regarding applications for the
            Environment Project Grants (Round 19) and Climate Change Response Grants
            (Round 4);
            B. Approve the recommendations to fund projects totalling the amounts below:
            i. Environment Project Grants (Attachment 1) - $13,293.00
            ii. Climate Change Response Grants (Attachment 2) - $50,000; and
            C. Authorise the CEO to enter Funding Deeds for the Environment Project grants
            and Climate Change Response grants with successful organisations, as per the
            recommended funding amount.


            6.12. ONE YEAR EXTENSION OF THREE YEAR ALLIANCE GRANT
            AGREEMENTS

            In accordance with Chapter 5B of the Local Government Act 2009, Cr Stockwell
            provided the following declaration to the meeting of a prescribed conflict of interest
            in this matter:
            I, Cr Stockwell, inform the meeting that I have a prescribed conflict of interest in
            this matter in relation to the proposed funding allocations to the Noosa Lions
            Football Club. I am the current President of the Noosa Lions Football Club. As a
            result of my conflict of interest, I will now leave the meeting room while the matter
            is considered and voted on.
            Cr Stockwell left the meeting.

             Council Resolution
             Moved:            Cr Tom Wegener
             Seconded:         Cr Jessica Phillips
             That Council note the report by the Community Development Coordinator to the
             General Committee Meeting dated 17 June 2024 and approve a one-year
             extension to the Sports Field Maintenance and Hall/Community Centre Alliance
             grants with the new completion date being 30 June 2025, subject to sufficient
             funds being made available in the adopted 2024/25 budget.
             Carried unanimously.