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Waiheke Local
Board
03 March 2016
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1 Welcome
Member R
Ballard led the meeting in prayer.
2 Apologies
3 Declaration of Interest
Member Ballard
declared an interest as she submitted on the Alison Park Reserve Management
Plan variation and reclassification of the bowling club building footprint and
took no part in the discussion or voting on the matter.
Chairperson PA Walden nominated Member JP Meeuwsen as Deputy
Chairperson. Member S Brown seconded the nomination.
That the Waiheke Local Board member JP Meeuwsen be declared Deputy
Chairperson of the Waiheke Local Board Alison Park Hearing panel.
CARRIED
Chairperson PA Walden vacated
the chair and left the meeting. Deputy Chairperson JP Meeuwsen assumed
the chair at 5:34 pm.
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4
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Alison Park Reserves Act processes hearing
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Resolution number WHK/2016/46
MOVED
by Member JP Meeuwsen, seconded by Member BM Treadwell:
That the Waiheke
Local Board Hearing Panel:
a) Review all the submissions
to the minor variation to the Alison Park management plan and the
reclassification of the Oneroa Bowling Club building footprint.
b) Thanks the following
submitters that requested to be heard on the Alison Park Reserve Act hearing;
· Anne
Kilgour
· Gordon
Cuthbert
· Dan Mellamphy and Jan Palmes
· Colin Beardon
· Ken Davis
· Les Baxter and Wendy Allison
· Brian Hall
· John Ewar
c) Provide recommendations to
the 24 March 2016 Waiheke Local Board on whether or not to proceed with the
proposed minor variation to the Alison Park Reserve Management Plan and the
reclassification of the former bowling club building footprint from
recreation reserve to local purpose (community buildings) reserve.
CARRIED
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6:14 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 Waiheke Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
