Rodney Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Rodney Local Board held in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa on Tuesday, 5 December 2017 at 1.00pm.

 

present

 

Chairperson

Beth Houlbrooke

 

 

 

Deputy Chairperson

Phelan Pirrie

 

 

 

Members

Brent Bailey

 

 

 

 

Tessa Berger

 

 

 

 

Cameron Brewer

 

 

 

 

Louise Johnston

 

 

 

 

Allison Roe, MBE

(from 1.04pm, item 12)

 

 

 

Colin Smith

 

 

 

 

Brenda Steele

 

 

 

 

 


Rodney Local Board

05 December 2017

 

 

 

1          Welcome

 

The chairperson opened the meeting and welcomed all those in attendance.

 

2          Apologies

 

Resolution number RD/2017/193

MOVED by Member B Steele, seconded by Member C Smith:  

That the Rodney Local Board:

a)         accept the apology from Member Roe for lateness.

 

CARRIED

 

 

3          Declaration of Interest

 

There were no declarations of interest.

 

4          Confirmation of Minutes

 

The Rodney Local Board will confirm the minutes of 16 November 2017 at its business meeting on 14 December 2017.

 

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

There were no acknowledgements.

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

There were no deputations.

 

9          Public Forum

 

There was no public forum.

 

10        Extraordinary Business

 

There was no extraordinary business.

 

11        Notices of Motion

 

There were no notices of motion.

 

 

 

 

12

Rodney Local Board Transport Targeted Rate

 

Andrew Duncan (Manager Financial Policy), Aaron Matich (Principal Advisor – Financial Policy), Hamish Bunn (ITP Manager, Auckland Transport) and Andy Huang (Analyst, Auckland Transport) in attendance for this item.

 

Resolution number RD/2017/194

MOVED by Deputy Chairperson P Pirrie, seconded by Member C Brewer:  

That the Rodney Local Board:

a)         recommend to the Governing Body that consultation as part of the Long-term Plan 2018-2028 include a targeted rate of $150 per separately used or inhabited part of a rating unit to fund $41 million of transport improvements in the Rodney Local Board area over the next ten years.

b)         note the clarification provided by officers at the meeting with regard to page             17 of the agenda which referred to a proposed targeted rate of $132 per             separately used or inhabited part of a rating unit when it should have read             $150.

 

CARRIED

  

 

13        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

 

 

1.28 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Rodney Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................