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Kaipātiki
Local Board Community Forum
26 July 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.
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12
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Kaipātiki
Local Youth Board Update
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Denzil Whitcombe of the Kaipātiki Local Youth Board was in attendance to address the Kaipātiki
Local Board regarding the activities of the Youth Board.
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Resolution number KAI/2017/38
MOVED
by Member A Hartley, seconded by Member P Gillon:
That the Kaipātiki
Local Board:
a)
receive the Kaipātiki Local Youth
Board update.
CARRIED
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8 Deputations
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8.2
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Northcote Birkenhead Yacht Club
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Chris Bowman of the Northcote
Birkenhead Yacht Club was in attendance to address
the board regarding the activities of the club.
A powerpoint presentation was
provided. 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 KAI/2017/39
MOVED
by Member A Smithson, seconded by Member K McIntyre:
That the Kaipātiki
Local Board:
a)
receive the deputation from Chris Bowman of
the Northcote Birkenhead Yacht Club.
b)
thank Chris Bowman and the Northcote
Birkenhead Yacht Club for their attendance and presentation.
CARRIED
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Attachments
a Northcote
Birkenhead Yacht Club presentation
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8.3
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Hinemoa Park Placemaking Group
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Mere Roberts of the Hinemoa Park
Placemaking group was in attendance to address the
board regarding the activities and aspirations of the
placemaking group.
A powerpoint presentation was
provided. 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 KAI/2017/40
MOVED
by Member K McIntyre, seconded by Deputy Chairperson J Gillon:
That the Kaipātiki
Local Board:
a)
receive the deputation from Mere Roberts of
the Hinemoa Park Placemaking group.
b)
thank Mere Roberts and the Hinemoa Park
Placemaking group for their attendance and presentation.
CARRIED
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Attachments
a Hinemoa
Park Placemaking group presentation
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8.1
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Damian
Young
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Damian Young was in attendance to address the board regarding Little Shoal Bay.
A PowerPoint presentation was
provided. 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 KAI/2017/41
MOVED
by Deputy Chairperson J Gillon, seconded by Member K McIntyre:
That the Kaipātiki
Local Board:
a)
receive the deputation from Damian Young.
b)
thank Damian Young for his attendance and
presentation.
CARRIED
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Attachments
a Damian
Young presentation
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8.4
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Little Shoal Bay Boat Owners Association
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This item was deferred to the 23 August 2017 Kaipātiki Local
Board Community Forum meeting.
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9 Public Forum
There was no public forum.
10 Extraordinary Business
There was no
extraordinary business.
11 Notices of Motion
There were no
notices of motion.
13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
7.20pm 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
