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Waiheke Local Board Hearing
OPEN MINUTES
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Minutes of a hearing of the Waiheke Local Board held in the Local Board Office, 10 Belgium Street, Ostend, Waiheke on Wednesday, 2 August 2017 at 3.30PM.
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Chairperson |
Paul Walden |
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Deputy Chairperson |
Cath Handley |
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Members |
Shirin Brown |
Until 4:50pm and then from 6:52pm |
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John Meeuwsen |
From 3:49pm |
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Bob Upchurch |
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Waiheke Local Board 02 August 2017 |
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1 Welcome
Chairperson Paul Walden opened the meeting and welcomed everyone present. Deputy
Chairperson Cath Handley led the meeting with a karakia.
2 Apologies
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Resolution number WHK/2017/126 MOVED by Chairperson P Walden, seconded by Member B Upchurch: That the Waiheke Local Board: a) accept the apologies from Member J Meeuwsen for lateness on council business and Member S Brown for early departure. |
3 Declaration of Interest
There were no declarations of interest.
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12 |
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Resolution number WHK/2017/127 MOVED by Chairperson P Walden, seconded by Deputy Chairperson C Handley: That the Waiheke Local Board: a) note submissions and feedback on the draft Waiheke Local Board Plan 2017. b) accept the following late submission on the draft Waiheke Local Board Plan 2017. i. Kenneth Ridley c) hear submitters wanting to speak in support of their submission to the draft Waiheke Local Board Plan 2017. d) thank submitters for their verbal presentation to the draft Waiheke Local Board Plan 2017. e) consider any potential amendments to the draft Waiheke Local Board Plan 2017.
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A copy of the tabled document has been placed on the file copy of the minutes and can be viewed on Auckland Council’s website. |
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a Late submission - Kenneth Ridley |
Hearing of submissions commenced.
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3:33pm |
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Spoke in support of his submission and tabled a document in support of his submission. |
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A copy of the tabled document has been placed on the file copy of the minutes and can be viewed on Auckland Council’s website. |
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3:44pm |
Dorothy Fitzgerald Member J Meeuwsen entered the meeting at 3:49pm. |
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Spoke in support of her submission and tabled photos in support of her submission. |
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A copy of the photos has been placed on the official copy of these minutes and is available on the Auckland Council website. |
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3:55pm |
Hana Blackmore |
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Spoke in support of her submission. |
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4:02pm |
Tanya Batt |
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Spoke in support of her submission. |
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4:11pm |
Jay Clarke Hauraki Gulf Enhancement Society |
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Spoke in support of both his individual submission and the submission from the Hauraki Gulf Enhancement Society. |
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4:18pm |
Adrian Walden |
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Spoke in support of his submission and tabled a document in support of his submission. |
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A copy of the tabled document has been placed on the official copy of these minutes and is available on the Auckland Council website. |
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4:36pm |
Rob Meredith Member S Brown left the meeting at 4:50pm. |
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Spoke in support of his submission. |
The hearing adjourned at 4.51pm.
The hearing reconvened at 5.02pm.
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5:02pm |
David Baigent supported by
Andy Spence |
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Spoke in support of his submission. |
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5:13pm |
Ruth Middleton |
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Spoke in support of her submission. |
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5:21pm |
Claire Barrett |
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Spoke in support of her submission. |
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5:32pm |
Darleen Tana |
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Spoke in support of her submission. |
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5:38pm |
Leroy Windle Waiheke Island Disc Golf Club |
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Spoke in support of the submission from the Waiheke Island Disc Golf Club. |
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5:45pm |
Emily King Joint submission on behalf of five small businesses |
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Spoke in support of the joint submission on behalf of five small businesses. |
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5:55pm |
David Malan |
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Spoke in support of his submission. |
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6:10pm |
Janet Salas |
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Spoke in support of her submission. |
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6:20pm |
Kara Veugelers Waiheke Youth Voice |
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Spoke in support of the submission from Waiheke Youth Voice. |
The hearing adjourned at 6.25pm.
The hearing reconvened at 6.39pm.
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6:39pm |
Roger Bryant Member S Brown re-entered the meeting at 6:52pm |
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Spoke in support of his submission and tabled a document in support of his submission. |
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A copy of the document has been placed on the official copy of these minutes and is available on the Auckland Council website. |
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6:53pm |
Ron Walden |
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Spoke in support of his submission. |
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A copy of the document has been placed on the official copy of these minutes and is available on the Auckland Council website. |
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7:01pm |
Caroline Forsyth Waiheke Community Art Gallery and Headland Sculpture on the Gulf |
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Spoke in support of the submission from Waiheke Community Art Gallery and Headland Sculpture on the Gulf. |
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7:13pm |
Nathan Cowie on behalf of Dr. Nicki Jackson Alcohol Healthwatch |
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Spoke in support of the submission from Alcohol Heathwatch. |
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A copy of the document has been placed on the official copy of these minutes and is available on the Auckland Council website. |
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7:28pm |
Sally Lumsden |
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Spoke in support of her submission. |
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7:38pm |
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Spoke in support of his submission. |
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B Lindsay Jeffs - Submission No. 4918 C Dorothy Fitzgerald - Submission No. 4987 D Adrian Walden - Submission No. 3755 E Roger Bryant - Submission No. 5646 F Ron Walden - Submission No. 5209 G Alcohol Healthwatch - Submission No. 5996 |
The Deputy Chairperson closed the meeting with the following karakia.
Waiho i te toipoto kaua i te toiroa
Let us keep close together, not far apart
7.51 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:........................................................
