Meeting minutes

SERVICES & ORGANISATION COMMITTEE MEETING MINUTES                                11 APRIL 2023



     5.4.   PROPOSED LEASE TENANCY FOR PEREGIAN DIGITAL HUB

            Committee Recommendation
            Moved:           Cr Frank Wilkie
            Seconded:        Cr Amelia Lorentson
            That Council note the report by the Digital Hub Director to the Services &
            Organisation Committee Meeting dated 11 April 2023 regarding the commercial
            lease of office space at the Peregian Digital Hub and:
                A. Agree to enter a commercial lease of the Unit 5 premises of 75m2 to Nabooki
                   Pty Ltd. for a two year term, as generally outlined in the report;
                B. Authorise the CEO to award up to three subsequent lease extensions each of
                   1 year, subject to the lessee complying with the terms of the lease.
                                                                             Carried Unanimously


     5.5.   MOTION TO ALGA NATIONAL GENERAL ASSEMBLY 2023

            Committee Recommendation
            Moved:           Cr Amelia Lorentson
            Seconded:        Cr Frank Wilkie
            That Council note the report by the Chief Executive Officer to the Services &
            Organisation Committee Meeting dated 11 April 2023 regarding a motion to the
            Australian Local Government Association National General Assembly 2023 and:
               A. Approve the following motion that has been submitted to the Australian Local
                    Government Association:
                    "This National General Assembly calls on the Australian Government to
                    formulate a National Policy on Ocean Sewerage Outfalls that aims at NO new
                    ocean and estuarine sewerage outfalls to be built/developed along the
                    Australian coastline, and that dedicated funding is provided to support local
                    regional governments and wastewater providers with existing ocean and
                    estuarine outfalls, to develop new methods/technologies and make every
                    effort to recycle 100% of all treated wastewater generated within their
                    localities, and avoid the need to discharge in the ocean."
               B. Approve Cr Amelia Lorentson to present this motion at the National General
                    Assembly noting Councillor Lorentson has formed this motion.
                                                                             Carried Unanimously

6.   REPORTS FOR NOTING BY THE COMMITTEE

     Nil.




7.   CLOSED SESSION