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Albert-Eden
Local Board
22 February
2017
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1 Welcome
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
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9.1
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Public
Forum - David Joyce, Learning At The Point Kindergarten
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David Joyce, Learning At The Point Kindergarten, was
in attendance to present a Public Forum presentation regarding the
kindergarten’s current lease with the Albert-Eden Local Board.
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Resolution number AE/2017/3
MOVED
by Deputy Chairperson G Fryer, seconded by Member M Watson:
That the Albert-Eden
Local Board:
a)
Thanks David Joyce, Learning At The Point Kindergarten, for his
attendance and Public Forum presentation.
CARRIED
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Attachments
a Item 9.1 -
Tabled Item
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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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Auckland Transport Report, Albert-Eden Local Board, February 2017
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Lorna Stewart, Auckland Transport
Elected Member Relationship Manager, was in attendance to speak to the
report.
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Resolution number AE/2017/5
MOVED
by Member M Watson, seconded by Member J Rose:
That the Albert-Eden
Local Board:
a)
Receives the Auckland Transport Report,
Albert-Eden Local Board, February 2017.
b)
Requests Auckland Transport to progress
the Urban Cycleway Fund application to design and construct the Chamberlain
Park greenway and bridge.
c)
Requests Auckland Transport to
investigate the possibility of progressing the signalising at the Pt
Chevalier Road / Meola Road intersection.
d) Thanks Lorna Stewart, Auckland Transport Elected Member Relationship
Manager, for her attendance.
CARRIED
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13
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Auckland Council’s Quarterly Performance Report: Albert-
Eden Local Board For Quarter Two, 1 October - 31 December 2016
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Audrey Gan, Lead Financial Advisor,
was in attendance to speak to this report.
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Resolution number AE/2017/6
MOVED
by Member L Corrick, seconded by Chairperson P Haynes:
That the Albert-Eden
Local Board:
a)
Receives the quarterly performance report, quarter two, 1
October to 31 December 2016.
b)
Thanks Audrey Gan, Lead Financial Advisor, for her attendance.
CARRIED
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Secretarial Note: Item 15 was heard at this point.
19 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
6.07 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 Albert-Eden Local Board HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
