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Infrastructure
Committee
21 October
2014
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Petitions
There were no
petitions.
5 Public Input
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5.1
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Chris Hoff-Neilsen - ECycles, Waiheke Island
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Cr W Walker entered the meeting at
1:40 pm.
Cr C Fletcher entered the meeting at
1:40 pm.
Member L Ngamane entered the meeting
at 1:43 pm.
Cr R Clow entered the meeting at 1:44
pm.
Cr P Hulse
entered the meeting at 1:50 pm.
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Resolution number INF/2014/45
MOVED
by Chairperson ME Lee, seconded by Deputy Chairperson C Darby:
That the Infrastructure
Committee:
a)
thank Chris and Darleen Hoff-Neilsen,
representing E-Cycles of Waiheke Island, for their presentation
b)
fully supports the application of E-Cycles,
active transport operators being allowed suitable space at Matiatia
c)
agree that the Chair seek meetings with the
relevant council-controlled organisations, Auckland Transport and Auckland Council
Property Ltd to support E-Cycles application.
CARRIED
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Attachments
a 21 October 2014 Item 5.1 -
'E-Cycles: The future Is Here' including a letter of support from Waiheke
Local Board
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6 Local Board Input
There was no
local board input.
7 Extraordinary Business
There was no
extraordinary business.
8 Notices of Motion
There were no
notices of motion.
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10
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Update from Watercare Services Ltd
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Graham Wood, Chief
Infrastructure Officer spoke to his report, followed by Mr Bourne who gave a
powerpoint presentation.
A copy of the
presentation has been placed on the official copy of these minutes and can be
viewed on the Auckland Council website as a minutes
attachment.
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Cr RI Clow left the meeting at 2.38
pm.
Cr CM Penrose left the meeting at 2.47
pm.
Cr RI Clow returned to the meeting at
2.53 pm.
Cr CM Penrose returned to the meeting
at 2.53 pm.
Cr CM Penrose left the meeting at 3.06
pm.
Cr CM Penrose returned to the meeting
at 3.13 pm.
Cr WD Walker left the meeting at 3.15
pm.
Cr CM Penrose left the meeting at 3.22
pm.
Cr CE Brewer retired from the meeting
at 3.23 pm.
Member PA Hulse retired from the
meeting at 3.25 pm.
Cr CM Penrose returned to the meeting
at 3.29 pm.
Cr WD
Walker returned to the meeting at 3.36 pm.
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Resolution number INF/2014/47
MOVED
by Chairperson ME Lee, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a) thank Graham
Wood, Chief Infrastructure Officer and Mark Bourne, Operations Manager of
Watercare Services Ltd for their presentations.
CARRIED
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Attachments
a 21 October 2014 Item 10 -
Mangere Wastewater Treatment Plant & The Manukau Harbour
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The meeting
adjourned at 3:39 pm
The meeting
reconvened at 3:47 pm
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11
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Auckland Travel Information Update
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Staff gave a powerpoint presentation.
A copy of the
presentation has been placed on the official copy of these minutes and can be
viewed on the Auckland Council website as a minutes
attachment.
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Cr RI Clow left the meeting at 3.47
pm.
Cr RI Clow returned to the meeting at
4.00 pm.
Cr RI Clow
retired from the meeting at 4.12 pm.
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Resolution number INF/2014/48
MOVED
by Deputy Chairperson C Darby, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a) note key trends from the
2013 Census about journeys to work as well as information from the Household
Travel Survey about journeys for non-work purposes
b) recognise the connections
between the travel information contained in this report, key Auckland Plan
transport projects and the location of future growth
c) thank Joshua Arbury, Principal
Transport Planner for his in-depth report
d) note its appreciation
for the excellent support, service and guidance from Mr Kevin Wright, Manager
Transport Strategy over the past four years.
CARRIED
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Attachments
a 21 October 2014 Item 11 -
Auckland Travel Information Update
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12
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Update from Auckland Transport
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Cr CE Fletcher left the meeting at 4.47
pm.
Cr D Quax
left the meeting at 4.47 pm.
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Resolution number INF/2014/49
MOVED
by Chairperson ME Lee, seconded by Cr WD Walker:
That the Infrastructure
Committee:
a)
thank Peter Clark, General Manager Strategy and Planning, Auckland Transport for his verbal presentation.
CARRIED
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Moved by Member G Wilcox, seconded by Member L Ngamane,
an amendment by way of addition:
b) agree that council-controlled
organisations provide a Maori Impact Statement in their reports to committees.
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The amendment was put by
voices and declared LOST.
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
4.54 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 Infrastructure Committee HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
