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Infrastructure
Committee
30 June 2015
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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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Campaign for Better Transport - Cameron Pitches
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Cameron
Pitches gave a PowerPoint presentation to the item.
A copy has been placed on the official minutes and is available on
the Auckland Council website as a minutes attachment.
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Member L Ngamane left the meeting
at 1.50 pm.
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Resolution number INF/2015/19
MOVED
by Deputy Chairperson C Darby, seconded by Cr WD Walker:
That the Infrastructure
Committee:
a)
thank Cameron Pitches of Campaign for Better Transport for his
presentation.
b)
request a status report from Auckland Transport be brought to
either the Infrastructure Committee or Auckland Development Committee
addressing route protection/designations for rail to the airport and rail to
the North Shore.
CARRIED
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Secretarial
note: As per Standing Order 1.8.6 Crs Brewer and Penrose requested
their dissenting votes be recorded.
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Attachments
a 30 June 2015 Infrastructure
Committee - Item 5.1 presentation by Cameron Pitches
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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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9
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Update from Auckland Transport
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Member L Ngamane returned to the
meeting at 2.01 pm.
Cr WD Walker left the meeting at 2:36
pm.
Cr WD
Walker returned to the meeting at 2.43 pm.
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Resolution number INF/2015/20
MOVED
by Deputy Chairperson C Darby, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a) thank
Alan Howard-Smith, Stakeholder Management
Manager and John Worth, Investment and Development Manager of Auckland Transport for their presentations.
b) note the significant
growth trends in public transport patronage, particularly rail, and
congratulates Auckland Transport on surpassing all Statement of Intent (SOI)
patronage targets.
c) request Auckland Transport
to provide a written report on the strategies to address the reliability of
rail services following the cancellation of 35 per cent of services through
the months of April and May 2015.
CARRIED
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10
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Update from Watercare Services Limited - June 2015
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Resolution number INF/2015/21
MOVED
by Cr CM Penrose, seconded by Deputy Chairperson C Darby:
That the Infrastructure
Committee:
a)
thank Steve Webster, General Manager –
Infrastructure Delivery and John van Brink, General
Manager Strategy & Planning of Watercare
Services Ltd for their presentation on capital projects in progress.
b)
offer support for Watercare to look
further at routing of the Hunua No. 4 water main through Cornwall Park and
report back in the next quarter to the committee.
CARRIED
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
3.11 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:........................................................
