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Infrastructure
Committee
03 December
2014
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1 Apologies
2 Declaration of Interest
The Chair
declared 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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Public Transport Users Association - Christine Rose
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Christine
Rose, representing Public Transport Users Association, updated the committee
on the organisation's aspirations to represent ordinary users of public
transport, and to outline its concerns with the Auckland Transport West
Auckland public transport consultation process.
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The Chair
Cr Lee made a declaration of interest as he is a member of the Public
Transport Users Association.
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Resolution
number INF/2014/53
MOVED
by Chairperson ME Lee, seconded by Deputy Chairperson C Darby:
That the Infrastructure
Committee:
a) thank Christine Rose,
representing the Public Transport Users Association, for her attendance and
verbal presentation.
CARRIED
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6 Local Board Input
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6.1
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Puketapapa Local Board - David Holm
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David Holm,
Transport portfolio holder for the Puketapapa Local Board spoke to the
committee concerning the future of the Dominion Road widening
project.
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Member L Ngamane entered the meeting
at 9:43 am.
Member G Wilcox entered the meeting at
9:43 am.
Cr D Quax
entered the meeting at 9:44 am.
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Resolution
number INF/2014/54
MOVED
by Chairperson ME Lee, seconded by Cr CM Casey:
That the Infrastructure
Committee:
a) thank
David Holm, member of the Puketapapa Local Board, for his attendance and verbal
presentation on Dominion Road widening delays, which will be conveyed to
Auckland Transport.
CARRIED
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7 Extraordinary Business
There was no
extraordinary business.
8 Notices of Motion
There were no
notices of motion.
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9
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Greater Tamaki Consolidated Receiving Environment Stormwater
Network Discharge Consent Prioritisation Consultation Results
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Cr CE Brewer entered the meeting at
10.06 am.
Cr RI Clow left the meeting at 10.15
am.
Deputy Mayor
Penny Hulse entered the meeting at 10:40 am.
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Resolution number INF/2014/55
MOVED
by Deputy Chairperson C Darby, seconded by Member L Ngamane:
That the Infrastructure
Committee:
a)
receive the report.
b)
note the stakeholder feedback priorities (Figure 2 in the agenda)
which inform the “best practicable option” for managing stormwater in the
Greater Tamaki consolidated receiving environment.
CARRIED
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MOVED by Cr D Quax; seconded by Cr C Brewer an
addendum to the main motion:
c) note staff feedback relevant to
the high cost generally of stream daylighting in a brownfields setting.
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A division was called for,
voting on which was as follows:
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For
Cr CE Brewer
Cr WB Cashmore
Cr CE Fletcher
Cr CM Penrose
Cr D Quax
Cr J Watson
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Against
Cr CM Casey
Deputy Chairperson C Darby
Deputy Mayor PA Hulse
Chairperson ME Lee
Member L Ngamane
Cr WD Walker
Member G Wilcox
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Abstained
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The motion was declared lost by 7 votes to 6.
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10
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Stormwater Catchpit Maintenance Programme Update
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Member L Ngamane
left the meeting at 10.54 am.
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Resolution number INF/2014/56
MOVED by Cr CE Fletcher, seconded by Chairperson ME Lee:
That the Infrastructure Committee:
a)
receive the stormwater catchpit
maintenance programme update report.
b)
congratulate Craig McIlroy and Andrew
Skelton of the Stormwater Team for progress achieved in improving
effectiveness of catchpit management.
CARRIED
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11
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Update from Watercare Services Ltd
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Chris Watson, Water Planning
Manager and Roseline Klein, Sustainability Manager gave a presentation
on water supply and demand. A copy has been placed on the official minutes
and is available on council’s website as a minutes attachment.
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Cr G Wood entered the meeting at 11:10 am.
Cr CM Casey left the meeting at 11.23 am.
Member L Ngamane returned to the meeting at 11.14 am.
Cr CE Fletcher left the meeting at 11.20 am.
Cr CM Casey returned to the meeting at 11.29 am.
Cr CE Fletcher returned to
the meeting at 11.30 am.
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Resolution number INF/2014/57
MOVED
by Chairperson ME Lee, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a)
thank Graham Wood, Chief Infrastructure
Officer for his verbal presentation on capital projects in progress.
b)
thank Chris Watson, Water
Planning Manager and Roseline Klein, Sustainability
Manager for their presentation on ‘water supply and
demand’.
CARRIED
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Attachments
a 3 December 2014 Infrastructure
Committee - Presentation on water supply and demand by Watercare Services Ltd
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.39 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:........................................................
