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Rodney Local
Board
05 December
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
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The Rodney Local Board will confirm the minutes of 16 November
2017 at its business meeting on 14 December 2017.
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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
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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Rodney Local Board Transport Targeted Rate
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Andrew Duncan
(Manager Financial Policy), Aaron Matich (Principal Advisor – Financial
Policy), Hamish Bunn (ITP Manager, Auckland Transport) and Andy Huang (Analyst,
Auckland Transport) in attendance for this item.
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Resolution number RD/2017/194
MOVED by Deputy Chairperson P Pirrie, seconded by Member C Brewer:
That the
Rodney Local Board:
a) recommend
to the Governing Body that consultation as part of the Long-term Plan
2018-2028 include a targeted rate of $150 per separately used or inhabited
part of a rating unit to fund $41 million of transport improvements in the Rodney
Local Board area over the next ten years.
b) note
the clarification provided by officers at the meeting with regard to page 17
of the agenda which referred to a proposed targeted rate of $132 per separately
used or inhabited part of a rating unit when it should have read $150.
CARRIED
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13 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
1.28 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 HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
