2018-06-27 Special Meeting Minutes

SPECIAL MEETING MINUTES                                                             27 JUNE 2018


PURPOSE OF MEETING
The purpose of the Special Meeting was to consider:
1.   Yurol & Ringtail State Forests Conservation Project;
2.   Council’s response to the State Government’s Directors Paper “Transforming Queensland’s
     Recycling and Waste Industry”; and
3.   Update to the Corporate Plan.



1    ATTENDANCE & APOLOGIES
     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor J Glasgow
     Councillor I Jackson
     Councillor J Jurisevic
     Councillor B Stockwell
     Councillor F Wilkie
     EXECUTIVE
     B de Chastel, Chief Executive Officer
     APOLOGIES
     Councillor F Pardon

     The meeting commenced at 11.00am.



2    REPORTS
     1     YUROL & RINGTAIL STATE FORESTS – CONSERVATION PROJECT
           Council Resolution
           Moved:           Cr Stockwell
           Seconded:        Cr Jurisevic
           That Council note the report by the Chief Executive Officer to the Special Meeting dated
           27 June 2018 in relation to the Yurol & Ringtail State Forests Conservation Project and
           Council:
           A.   Agree to enter into the Deed of Funding provided as Attachment 2 to this report
                between the State, Council, and the Noosa Parks Association;
           B.   Note that Council’s contribution of $1,166,000 (GST exclusive) and the balance of
                Noosa Parks Association contribution of $625,000 (GST exclusive) will be funded
                from 2018/19 Environment Levy revenue and restricted cash reserves as
                contributions to the State Department of Environment & Science towards the cost
                of compensation for surrender by HQ Plantations of pine harvest licence rights over
                Yurol & Ringtail State Forests;
           C.   Authorise the CEO to remove the confidentiality associated with Attachment 2
                Deed of Funding between the State of Queensland, Noosa Council and Noosa
                Parks Association once the Minister for Environment & Science has signed the
                document;


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