Contents
1 Declaration of Opening
2 WELCOME AND Opening
3 Record of Attendance and Leave of Absence
4 Receipt and Confirmation Of Minutes
5 Mayoral Minute
6 INFORMING OF CONFLICTs OF INTEREST
7 Presentations / Councillor Reports
8 Reports Direct to Council
Reports Direct to Council
8.1 Quarterly Progress Report - Quarter 2 2021/22
Recommendation
Minute
Attachments
Appendices: App A - Chief Executive Officer’s Quarterly Highlight Report Quarter 2, 2021/22
App B - Operational Plan Activities Report Quarter 2, 2021/22
8.2 Flood Mapping and Information Community Engagement Outcomes
Recommendation
Minute
Attachments
Appendices: App A - Maroochy River Flood Study (Under Separate Cover) [published separately]
App B - Mooloolah River Flood Study (Under Separate Cover) [published separately]
App C - Pumicestone Flood Study (Under Separate Cover) [published separately]
App D - Cornmeal Creek Flood Study (Under Separate Cover) [published separately]
App E - Addendum to Cornmeal Creek Flood Study (Under Separate Cover) [published separately]
App F - Doonan and Yandina Creek Flood Study (Under Separate Cover) [published separately]
App G - Obi Obi Creek Flood Study (Under Separate Cover) [published separately]
App H - Mary River Flood Study (Under Separate Cover) [published separately]
App I - Sunshine Coast Storm Tide Study (Under Separate Cover) [published separately]
App J - Flood Modelling of Catchments Upstream of Ewen Maddock Dam (Under Separate Cover) [published separately]
App K - Alexandra Headland Master Drainage Study (Under Separate Cover) [published separately]
App L - Caloundra Master Drainage Study (Under Separate Cover) [published separately]
App M - Landsborough Master Drainage Strategy (Under Separate Cover) [published separately]
App N - Nambour East Master Drainage Strategy (Under Separate Cover) [published separately]
App O - School Road, Maroochydore Master Drainage Study (Under Separate Cover) [published separately]
App P - Cotton Tree to Picnic Point Master Drainage Plan (Under Separate Cover) [published separately]
App Q - Coolum Beach Master Drainage Study (Under Separate Cover) [published separately]
App R - Kings and Shelly Beach Master Drainage Study (Under Separate Cover) [published separately]
App S - Maroochy North Shore Master Drainage Plan (Under Separate Cover) [published separately]
App T - Kawana Master Drainage Plan (Under Separate Cover) [published separately]
App U - Maroochydore West Master Drainage Plan (Under Separate Cover) [published separately]
App V - Nambour West Master Drainage Plan (Under Separate Cover) [published separately]
App W - Beerwah Master Drainage Plan (Under Separate Cover) [published separately]
App X - Nambour North Master Drainage Plan (Under Separate Cover) [published separately]
App Y - SMDB Cane Drain Sizing Investigation (Under Separate Cover) [published separately]
App Z - Sunshine Coast Council Flood Risk Assessment Methodology (Under Separate Cover) [published separately]
Attachments: Att 1 - Flood Mapping and Information Marketing and Engagement Report
8.3 Disposal of Land - Whitecross Road, Bli Bli
Recommendation
Minute
8.4 Place holder - Budget Review 2 - 2021/22
Recommendation
Minute
8.5 January 2022 Financial Performance Report
Recommendation
Minute
Attachments
Attachments: Att 1 - January 2022 Financial Performance Report
Att 2 - 2021/22 Capital Grant Funded Project Report January 2022
8.6 Audit Committee Meeting 24 January 2022
Recommendation
Minute
Attachments
Appendices: App A - Audit Committee Minutes - 24 January 2022
9 Notified Motions
10 Tabling of Petitions
11 Confidential Session
Confidential Session
11.1 Placeholder
Minute
12 Next Meeting
13 Meeting Closure