Meeting minutes

ORDINARY MEETING MINUTES                                                      18 JULY 2024


   8.3.     GENERAL COMMITTEE MEETING REPORT - 15 JULY 2024

            ATTENDANCE & APOLOGIES

            COMMITTEE MEMBERS
            Cr Frank Wilkie
            Cr Karen Finzel (via Microsoft Teams)
            Cr Amelia Lorentson
            Cr Jessica Phillips
            Cr Brian Stockwell
            Cr Tom Wegener
            Cr Nicola Wilson

            EXECUTIVE
            Acting CEO & Director Community Services Kerri Contini
            Director Corporate Services Trent Grauf
            Director Strategy and Environment Kim Rawlings
            Director Development & Regulation Richard MacGillivray
            Acting Director Infrastructure Services Kyrone Dodd

            APOLOGIES
            Nil.


            COMMITTEE RECOMMENDATIONS TO COUNCIL


            5.1. UNITYWATER NOOSA NETSERV PLAN - PLANNING ASSUMPTIONS
            (REFERRED FROM PLANNING & ENVIRONMENT COMMITTEE DATED 9
            JULY 2024 - ITEM 5.1)
            That Council
            A. Note the report by the Strategy and Sustainability Manager to the Planning and
            Environment Committee dated 9 July 2024 regarding the Unitywater Noosa
            Netserv Plan - Planning Assumptions;
            B. Endorse the planning assumptions contained within the Technical Note in
            Attachment A under Chapter 4B Part 1 Section 99BK of the South East
            Queensland Water (Distribution and Retail Restructuring) Act 2009 for the
            purpose of Unitywater's Water Netserv Plan.
            C. Note the Netserv Model is a dynamic model and can be updated should any
            changes occur to any of the inputs such as land use scenarios, planning schemes,
            population projections and Development Approvals.

            5.2. PROPOSED
            DEDICATION OF TMR-OWNED FREEHOLD LAND AS ROAD NOOSAVILLE
            (REFERRED FROM SERVICES & ORGANISATION COMMITTEE DATED 9
            JULY - ITEM 7.1)
            That Council
            A. Note the report by the Manager, Infrastructure Planning Design and Delivery to
            the Services & Organisation Committee dated 9 July 2024;
            B. Support the Department of Transport and Main Roads proposal to dedicate Lot
            115 RP861914 as road, and accept the road in Council's capacity as the Road
            Manager; and
            C. Authorise the Chief Executive Officer to execute any title transfer
            documentation if required on behalf of Council.