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Infrastructure
Committee
18 November
2015
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The Chair welcomed everyone to the meeting
and spoke briefly on the announcement of the passing of Jonah Lomu.
A minute silence was observed.
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Jonah Lomu
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Resolution number INF/2015/35
MOVED by Cr C Brewer, seconded by Cr CE Fletcher:
That the
Infrastructure Committee:
a) notes
the sad passing of rugby great Jonah Lomu and encourages Auckland Transport
and Auckland Council to honour the Auckland born and educated former All
Black, Auckland Blues and North Harbour player by working with his family and
New Zealand Rugby to dedicate an Auckland council-owned piece of
infrastructure or public open space to his memory and mark his significant
contribution to sport.
CARRIED
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
Note: The Update from Watercare Services Limited – July/August
2015, was deferred from the September Infrastructure meeting to be considered
at the 18 November meeting. The updated was taken before item 10 of the agenda.
4 Petitions
There were no
petitions.
5 Public Input
There was no
public input.
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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3.1
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Update from Watercare Services Limited
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Geof Stewart and Steve Webster
of Watercare Services Limited presented an update presentation. A copy has
been placed on the official minutes and is available on website as a minutes
attachment.
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Resolution number INF/2015/38
MOVED by Chairperson ME Lee, seconded by Cr CE Fletcher:
That the
Infrastructure Committee:
a) receive
the presentation from from Watercare Services regarding the Southern and
South Western Strategic Growth.
b) thank
Geof Stewart and Steve Webster, Watercare Services Limited for their
attendance.
CARRIED
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Attachments
a 18
November 2015 Infrastructure Committee - Item 3.1 Update from Watercare
Services Limited - presentation
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Item 10 was
taken at this point
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10
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Setting the strategic context of growth in the south
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Cr Fletcher left the meeting at 3.15pm
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Dawne MacKay and David Hawkey,
Growth and Infrastructure Strategy presented a power point presentation is
support of this item. A copy has been placed on the official minutes and is
available on the website as a minutes attachment.
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Resolution number INF/2015/39
MOVED
by Chairperson ME Lee, seconded by Cr CM Penrose:
That the Infrastructure
Committee:
a) receive the presentation.
b) thank Dawne MacKay and David
Hawkey, Growth and Infrastructure Strategy for their attendance.
CARRIED
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Attachments
a 18 November 2015 -
Infrastructure Committee - Item 10: Setting the strategic context of growth
in the south
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9
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Update from Auckland Transport
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Cr Penrose left the meeting at 3.55pm
Cr Darby left the meeting at
4.06pm
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Theunis van Schalkwyk and Don
Munro, Auckland Transport presented a powerpoint presentation update. A copy
has been placed on the official minutes and is available on the website as a
minutes attachment.
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Resolution number INF/2015/40
MOVED
by Chairperson ME Lee, seconded by Deputy Chairperson C Darby:
That the Infrastructure
Committee:
a) receive the reports and the
comprehensive presentation from Auckland Transport.
b) thank Theunis van Schalkwyk, Project Director Key Strategic Initiatives and
Don Munro, Manager Strategic Transport Integration, Auckland Transport for their attendance.
CARRIED
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Attachments
a 18 November 2015 Infrastructure
Committee - Item 9 : Update from Auckland Transport - presentation
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11
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Artillery Drive Stormwater Project Update
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Craig MciIroy and Stephen Scard,
Stormwater – Infrastructure & Environment provided a powerpoint
presentation. A copy has been placed on the official minutes and is available
on the website as a minutes attachment.
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Resolution number INF/2015/41
MOVED
by Chairperson ME Lee, seconded by Cr C Casey:
That the Infrastructure
Committee:
a) receive the Artillery Drive
Stormwater Project Update and the presentation.
b) thank and congratulate Craig
Mcilroy and Stephen Scard, Stormwater, Infrastructure and Environment for the
Takanini cascades project update.
CARRIED
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Attachments
a 18 November 2015 -
Infrastructure Committee - Item 11: Artillery Drive Stormwater project update
- presentation
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12 Consideration
of Extraordinary Items
There were no extraordinary items.
4.26 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:........................................................
