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2019-11-28 Special Meeting Minutes

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                      MINUTES


              Special Meeting


         Thursday, 28 November 2019

                               2.30pm
          Council Chambers, 9 Pelican Street, Tewantin



Crs Tony Wellington (Chair), Jess Glasgow, Ingrid Jackson, Joe Jurisevic,
Frank Pardon, Brian Stockwell, Frank Wilkie



                    “Noosa Shire – different by nature”
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Section 2

SPECIAL MEETING MINUTES                                                   28 NOVEMBER 2019



PURPOSE OF MEETING
The purpose of the Special Meeting was to consider:
1    Draft Noosa River Plan for Public Consultation


1    ATTENDANCE & APOLOGIES

     COUNCILLORS
     Councillor T Wellington, Mayor
     Councillor F Wilkie, Deputy Mayor
     Councillor J Glasgow
     Councillor I Jackson
     Councillor J Jurisevic
     Councillor F Pardon
     Councillor B Stockwell

     EXECUTIVE
     B de Chastel, Chief Executive Officer
     K Rawlings, Director Environment & Sustainable Development


     APOLOGIES
     Nil.

     The meeting commenced at 2.30pm.



2    REPORTS

     1      DRAFT NOOSA RIVER PLAN FOR PUBLIC CONSULTATION
            Motion
            Moved:           Cr Stockwell
            Seconded:        Cr Glasgow
            That Council note the report by the Environment Officer (Rivers and Coast) to the
            Special Meeting dated 28 November 2019 and
            A.   Endorse the Draft Noosa River Plan as provided at Attachment 1 for the purpose
                 of further community consultation subject to:
                 1     The vision statement on page 5 being amended to read: “Our vision is that
                       the Noosa River is recognised as the healthiest and most biodiverse
                       system in South East Queensland. Our aim is to manage and protect the
                       catchment's waterways and wetlands to achieve the greatest possible level
                       of community well-being, now and in the future."; and
                 2     Endorsing the community consultation to begin 2 December 2019, rather
                       than 29 November 2019 as stated in the report; and
            B.   Authorise the Chief Executive Officer to make minor amendments to the
                 document prior to publication




                                                                                    Page 2 of 3

Section 3

SPECIAL MEETING MINUTES                                                 28 NOVEMBER 2019


         Amendment 1
         Moved:           Cr Wilkie
         Seconded:        Cr Pardon
         That Item A, 1 read:
         1.   The vision statement on page 5 being amended to read: “Our vision is that the
              Noosa River is recognised as the healthiest and most biodiverse system in South
              East Queensland and managed and protected to achieve the greatest possible
              level of community wellbeing now and in the future.”; and
         For:        Crs Wilkie, Jurisevic, Wellington, Glasgow, Jackson and Pardon
         Against:    Cr Stockwell
                                                                                      Carried.


         Amendment 2
         Moved:           Cr Wellington
         Seconded:        Cr Wilkie
         That Item A, 1 read:
         1.   The vision statement on page 5 being amended to read: “Our vision is that the
              Noosa River is recognised as the healthiest and most biodiverse system in South
              East Queensland; and
         For:     Crs Wellington, Stockwell, Wilkie, Glasgow and Pardon
         Against: Crs Jackson and Jurisevic
                                                                                      Carried.


         Council Resolution
         Moved:         Cr Stockwell
         Seconded:      Cr Glasgow
         That Council note the report by the Environment Officer (Rivers and Coast) to the
         Special Meeting dated 28 November 2019 and
         A.   Endorse the Draft Noosa River Plan as provided at Attachment 1 for the purpose
              of further community consultation subject to:
              1.     The vision statement on page 5 being amended to read: “Our vision is that
                     the Noosa River is recognised as the healthiest and most biodiverse
                     system in South East Queensland”; and
              2.     Endorsing the community consultation to begin 2 December 2019, rather
                     than 29 November 2019 as stated in the report; and
         B.   Authorise the Chief Executive Officer to make minor amendments to the
              document prior to publication.
                                                                Carried unanimously.




3   MEETING CLOSURE
    The meeting closed at 3.19pm.



                                                                                  Page 3 of 3

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