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Manukau
Harbour Forum
16 February
2018
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1 Welcome
The Chairperson
opened the meeting and welcomed everyone present.
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
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public
Forum
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9.1
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Ian Wedding
·
was in attendance to address the forum on new
mangrove growth in Manukau Harbour and its effect on fish life in water, road/safety
of footpaths and effect new development is having on health of the harbour.
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Betty King – Puketapapa Urupa
·
was in attendance to address the forum on
increasing level of water in Oruarangi Awa
due to new housing development in the area.
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Resolution number MHFJC/2018/4
MOVED by Member T Mulholland, seconded by Member W Togiamua:
That the Manukau
Harbour Forum:
a) receive
the verbal public forum presentations from Ian Wedding and Betty King and
thank them for their attendance.
CARRIED
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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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Approval of 2018/2019 Manukau Harbour Forum
work programme
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MOVED by Member T Mulholland, seconded by Member D
Trenberth:
That the Manukau Harbour
Forum:
a) approve
the 2018/2019 Manukau Harbour Forum work programme.
b) note
that member local boards will each be requested to allocate $8,000 as part of
their 2018/19 local environment work programmes to implement the Manukau
Harbour Forum work programme.
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An amendment to motion b) was MOVED by chairperson
Saffron Toms, seconded by deputy chair David Holm.
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Resolution
number MHFJC/2018/5
MOVED by Chairperson
S Toms, seconded by Deputy Chairperson D Holm:
That the Manukau Harbour
Forum:
b) note
that member local boards will each be requested to allocate $10,000 as part
of their 2018/19 local environment work programmes to implement the Manukau
Harbour Forum work programme.
CARRIED
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Secretarial
note: Members Allan Cole and
Bill McEntee requested that their dissenting vote
against resolution (b) be recorded.
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The chairperson put the substantive motion to vote.
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Resolution
number MHFJC/2018/6
MOVED by Member T
Mulholland, seconded by Chairperson S Toms:
That the Manukau Harbour
Forum:
a) approve the
2018/2019 Manukau Harbour Forum work programme (with adjusted value).
b) note
that member local boards will each be requested to allocate $10,000 as part
of their 2018/19 local environment work programmes to implement the Manukau
Harbour Forum work programme.
CARRIED
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Secretarial
note: Members Allan Cole and
Bill McEntee requested that their dissenting vote
against resolution (b) be recorded.
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
12.54pm 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:........................................................
