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Rodney Local
Board Parks and Recreation Committee
19 October
2017
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1 Welcome
The chairperson
opened the meeting and welcomed all those in attendance.
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
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8.1
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Mahurangi Community Sport and Recreation Collective
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Mark
Illingworth and Nicola Jones from Mahurangi Community Sport and Recreation
Collective were in attendance for this item. Mr Illingworth and Ms Jones gave
a PowerPoint presentation, a copy of which has been placed on the file copy
of the minutes and can be viewed on the Auckland Council website.
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Resolution number RODPC/2017/23
MOVED
by Member B Steele, seconded by Member T Berger:
That the Rodney
Local Board Parks and Recreation Committee:
a) thank
the representatives from Mahurangi Community Sport and Recreation Collective
for their update on the activities of the collective.
CARRIED
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Attachments
a Mahurangi
Community Sport and Recreation Collective
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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.
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12
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Rautawhiri Park Perimeter Walkway request for additional funding
for stage one and two
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Angela Levet
(Senior Growth Development Specialist) in attendance for this item.
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Resolution number RODPC/2017/24
MOVED
by Member B Houlbrooke, seconded by Deputy Chairperson A Roe:
That the Rodney
Local Board Parks and Recreation Committee:
a) approve
the allocation of $42,480 from its Locally Driven Initiative Capex Play
Spaces budget to the Rautawhiri Park perimeter path stages one and two to
enable the construction of these stages of the path to begin within the
current 2017/2018 financial year.
CARRIED
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13
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Rodney Local Board Parks and Recreation Committee Workshop Records
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Resolution number RODPC/2017/25
MOVED by Member B Steele,
seconded by Member P Pirrie:
That the Rodney Local Board Parks and Recreation Committee:
a) receive
the workshop records for Thursday, 10 August and 14 September 2017 and note
that the heading on the workshop record of 14 September 2017 incorrectly had
the heading of “Warkworth Swimming Pool Update” when it should
have been “Dog Signage Bylaws.”
CARRIED
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14 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
4.19 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 Rodney Local Board Parks and
Recreation Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
