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Item 5.1.2023-10-23 · General CommitteeOfficial item record

ZERO EMISSIONS NOOSA (ZEN) Inc. GRANT FUNDING AGREEMENT (Referred from Planning & Environment Committee dated 10 October 2023 - Item 5.1).

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What was decided?

The minuted decision sequence

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1Committee RecommendationCarried

Moved: Amelia Lorentson · Seconded: Clare Stewart

That Council note the report by the Carbon Reduction Project Officer  to the Planning & Environment Committee Meeting dated 10 October 2023 regarding Zero Emissions Noosa (ZEN)Inc and:  

A. Authorise the Director Strategy and Environment to execute the Partnership Agreement 2023-2026 provided at Attachment 1 to the Report;

B. Authorise the Director Strategy and Environment to make minor changes to the Partnership Agreement 2023-2026 prior to execution;

C. Note the annual funding contribution will be determined at annual budget considerations.

Carried unanimously.

Official minutes · section 1

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Committee Recommendation

Moved:Cr Amelia Lorentson
Seconded:Cr Clare Stewart

That Council note the report by the Carbon Reduction Project Officer  to the Planning & Environment Committee Meeting dated 10 October 2023 regarding Zero Emissions Noosa (ZEN)Inc and:  
  1. Authorise the Director Strategy and Environment to execute the Partnership Agreement 2023-2026 provided at Attachment 1 to the Report;
  2. Authorise the Director Strategy and Environment to make minor changes to the Partnership Agreement 2023-2026 prior to execution;
  3. Note the annual funding contribution will be determined at annual budget considerations.
Carried unanimously.

This summary follows this item’s minutes. The established voting totals use their existing method while differences are checked against the full records.

What was said?

Named discussion on NoosaWatch TV

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Frank Wilkie0:44
The resolution moved by Councillor Stewart, seconded by Councillor Lorentson. The motion is that in accordance with section 2 254k of the Local Government Regulation Councillors Finzel and Stockwell are approved to attend the meeting dated today via Microsoft Teams. Any discussion? No. All in favour? That's carried unanimously. We have no presentation. We have no deputations. Items referred from the committees include the first one is Zero Emissions Noosa ZEN Inc.. Grant funding agreement, which was referred from the Planning & Environment Committee dated 10th of October 2023 by Councillor Joe Jurisevic, who is not here. But Kim and Bec, would you care to talk us through the report, please? Oh, sorry. Thank you. I've just reminded, we have, we need to confirm the Minutes from last month's General Committee how could you move that? By Councillor Lorentson, seconded by Councillor Stewart. All in favour? That's carried unanimously. Karen, I'll need to see whether you've got your hand up or not. Could you go to camera, please?

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