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Infrastructure
Committee
02 September
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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Light Rail Transit Association Auckland - Mr Leyton Chan
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Mr Leyton
Chan 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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Cr Brewer entered the meeting at
9.33am.
Cr Clow entered the meeting at 9:37am.
Cr Stewart entered the meeting at
9:51am.
Cr D Quax
entered the meeting at 9:52am.
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Resolution
number INF/2015/26
MOVED
by Chairperson ME Lee, seconded by Cr J Watson:
That the Infrastructure
Committee:
a) thank Mr Leyton Chan representing
the Light Rail Transit Association Auckland for his presentation.
CARRIED
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Attachments
a 2 September 2015 Infrastructure
Committee - Item 5.1 Light Rail - Public Space Integration - Worldwide
Experience
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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 KiwiRail
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A PowerPoint
presentation was given 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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Resolution number INF/2015/27
MOVED
by Chairperson ME Lee, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a) thank Peter Reidy, Chief
Executive and David Gordon - Group GM Asset Management,
Engineering and Innovation of KiwiRail for their presentation.
CARRIED
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Attachments
a 2 September 2015 Infrastructure
Committee - Item 9 KiwiRail presentation
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The meeting adjourned at 11:07am.
Cr Stewart retired from the meeting at
11:07am.
The meeting reconvened at 11:13am.
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10
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New Zealand Transport Agency update
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A PowerPoint
presentation was given 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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Cr WWalker left the meeting at 11:36am.
Cr WWalker returned to the meeting at
12:11pm.
Cr DQuax
retired from the meeting at 12:22pm.
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With the agreement
of the meeting, after the PowerPoint presentation and discussions, the
recommendations were deferred until after item 11.
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Attachments
a 2 September 2015 Infrastructure
Committee - Item 10 The Auckland Story by NZTA
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11
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Auckland Transport presentation on rail performance
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Mark Lambert gave
a PowerPoint presentation to the item.
A copy will
be placed on the official minutes and available on the Auckland Council
website as a minutes attachment.
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Resolution number INF/2015/28
MOVED
by Chairperson ME Lee, seconded by Cr WD Walker:
That the Infrastructure
Committee:
a) thank Mark Lambert, General Manager Metro and Craig Inger, Rail Services
Manager of Auckland Transport for their presentation.
CARRIED
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Attachments
a 2 September 2015 Infrastructure
Committee - Item 11 Auckland Transport presentation
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10
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New Zealand Transport Agency update - continued
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The recommendations
were considered at this point.
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Resolution number INF/2015/29
MOVED
by Chairperson ME Lee, seconded by Deputy Chairperson C Darby:
That the Infrastructure
Committee:
a) thank
Tommy Parker, Group Manager Highways, Brett Gliddon, Highway Manager
Auckland/Northern, Sarah Cronwright, Principal Transport Planner and Aimee
Brock, Senior Stakeholder Liaison Manager from New Zealand Transport Agency for
their presentations.
CARRIED
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Resolution number INF/2015/30
MOVED
by Chairperson ME Lee, seconded by Deputy Chairperson C Darby by way of
addition:
That the Infrastructure
Committee:
b) call upon Auckland Council
and Auckland Transport to give due consideration to possible passenger rail
services (light or heavy) on the North Shore in consultation with KiwiRail
and New Zealand Transport Authority as an input to the NZTA future harbour
crossing business case.
CARRIED
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Resolution number INF/2015/31
MOVED
by Cr CE Fletcher, seconded by Cr CM Penrose by way of addition:
That the Infrastructure
Committee:
c) request
that consideration be given through the Transport Alignment Project to assess
the Mill Road Project as a State Highway, given its nationally strategic
relationship with State Highway 1 in moving people and goods.
CARRIED
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12
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Update from Auckland Transport
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Resolution number INF/2015/32
MOVED
by Deputy Chairperson C Darby, seconded by Cr CE Fletcher:
That the Infrastructure
Committee:
a) thank
Alan Howard-Smith, Stakeholder Management
Manager and Roger Wilson, Council Engagement
Manager, Elected Member Liaison of Auckland Transport for their professional service
over the years and liaising with this committee and the community.
CARRIED
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13
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Update from Watercare Services Limited - July/August 2015
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Due to time constraints, the Infrastructure
Committee agreed to defer this item to the next committee meeting of 18
November 2015.
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15 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
12.57 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:...................................................
