Manukau Harbour Forum

OPEN MINUTES

Minutes of a meeting of the Manukau Harbour Forum held in the Māngere-Otāhuhu Local Board Office, Shop 17, 93 Bader Drive, Māngere Town Centre on Friday, 15 December 2017 at 12.04pm.

present

Chairperson	Saffron Toms	Waitakere Ranges Local Board
Deputy Chairperson	David Holm	Puketapapa Local Board
Members	Alan Cole	Franklin Local Board
	Josephine Bartley	Maungakiekie-Tamaki Local Board
	Carrol Elliott, JP	Mangere-Otahuhu Local Board
	Bill McEntee	Papakura Local Board
	Dawn Trenberth	Otara-Papatoetoe Local Board
Alternate Member	David Whitley	Whau Local Board

ABSENT

Joseph Allan	Manurewa Local Board
Tracy Mulholland	Whau Local Board

Manukau Harbour Forum 15 December 2017

1          Welcome

The Chairperson opened the meeting and welcomed everyone present.

2          Apologies

Resolution number MHFJC/2017/17

MOVED by Member C Elliott, seconded by Member A Cole:

That the Manukau Harbour Forum:

a) accept the apologies from Members Tracey Mulholland and Joseph Allan for absence.

CARRIED

3          Declaration of Interest

There were no declarations of interest.

4          Confirmation of Minutes

Resolution number MHFJC/2017/18

MOVED by Member D Trenberth, seconded by Member W McEntee:

That the Manukau Harbour Forum:

a) confirm the ordinary minutes of its meeting, held on Friday, 20 October 2017, as a true and correct record.

CARRIED

5          Leave of Absence

There were no leaves of absence.

6          Acknowledgements

There were no acknowledgements.

7          Petitions

There were no petitions.

8          Deputations

8.1	Deputation:  The Manukau Harbour Restoration Society Inc
	Resolution number MHFJC/2017/19 MOVED by Chairperson S Toms, seconded by Member W McEntee: That the Manukau Harbour Forum: a)      receive the deputation submission from Jim Jackson, The Manukau Harbour Restoration Society and thank him for attending the Manukau Harbour Forum meeting. CARRIED
	Attachments a     The Manukau Harbour Restoration Society Inc. presentation

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.

12	Confirmation of Workshop Records
	Resolution number MHFJC/2017/20 MOVED by Member D Trenberth, seconded by Member W McEntee: That the Manukau Harbour Forum: a)      receive the workshop records held on 18 August and 20 October 2017. CARRIED

13        Consideration of Extraordinary Items

There was no consideration of extraordinary items.

12.39pm                                             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 Manukau Harbour Forum HELD ON

DATE:.........................................................................

CHAIRPERSON:........................................................