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Upper Harbour
Local Board
10 February
2015
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1 Welcome
Chair welcomed
all those present.
2 Apologies
3 Declaration of Interest
There were no
declarations of interest.
4 Confirmation of Minutes
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.
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12
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Road Name Approval for Subdivison Application Number SUB 2014-
1303 by Austin Management Limited for a Road within a Site located at 130
Hobsonville Road, Hobsonville
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Resolution number UH/2015/3
MOVED
by Member CK Rankin-MacIntyre, seconded by Member C Blair:
That the Upper
Harbour Local Board:
a) receive the Road Name
Approval for Subdivision Application Number SUB 2014-1303 by Austin Management
Limited for a Road within a Site located at 130 Hobsonville Road, Hobsonville
report; and
b) endorse
the proposed road name ‘Lockheed Circle’ for the subdivision at
130 Hobsonville Road, Hobsonville.
CARRIED
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13
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Local Board delegations for Have Your Say events
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Member JG McLean returned to the
meeting at 9.45 am.
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Resolution number UH/2015/4
MOVED
by Deputy Chairperson LM Whyte, seconded by Member CK Rankin-MacIntyre:
That the Upper
Harbour Local Board:
a) delegate to
the following staff the power and responsibility to hear from the public on
the local board agreement through “spoken interaction/NZ sign language
interaction” at the “Have Your Say” events:
i) Tier 2
staff;
ii) Tier 3
staff;
iii) Local
Board Relationship Manager, Local Board Senior Advisor, Local Board Advisor;
and
iv) any
additional staff approved by the Chair.
CARRIED
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15 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
10.08 am 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 Upper Harbour Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
