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Rodney Local
Board Transport, Infrastructure and Environment Committee
15 February
2018
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1 Welcome
The Chairperson
opened the meeting and welcomed 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
Secretarial Note: The deputation was heard after Item 13.
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.
Secretarial Note: Item 13 was heard before
the deputation (Item 8).
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13
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Auckland Transport Update to the Rodney Local Board
Transport, Infrastructure and Environment Committee for February 2018
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Ellen Barrett
(Elected Member Relationship Manager, Auckland Transport), in attendance for
this item.
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Resolution
number RODTP/2018/3
MOVED by Member B Houlbrooke, seconded by Member P
Pirrie:
That the Rodney
Local Board Transport, Infrastructure and Environment Committee:
a) note
the Auckland Transport Update for February 2018.
b) request
that Auckland Transport investigate options for a footpath along Matakana
Road, from Melwood Drive to 211 Matakana Road and provide a rough order of
costs via the Local Board Capital Transport Fund.
CARRIED
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8 Deputations
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8.1
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North West Country Inc. Update
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Gary Holmes
and Geraldine Bayly in attendance for this item. Mr Holmes (North West
Country Inc.) and Ms Bayly (Kaipara Coast Landscape Architecture and Design) gave
a PowerPoint presentation in regard to proposed improvements and enhancements
to Helensville Town Centre. A copy of the PowerPoint presentation 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 RODTP/2018/4
MOVED by Member B Steele, seconded by Member P Pirrie:
That the Rodney
Local Board Transport, Infrastructure and Environment Committee:
a) thank
Gary Homes from the North West Country Inc. and Geraldine Bayly for their
presentation on proposed plans for improvements /enhancements to the
Helensville Town Centre.
CARRIED
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Attachments
a North West Country; Helensville Town Centre improvements
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12
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Approval for two new road names in the
Arborfield Group Holdings Limited subdivision at 105 Oraha Road, Huapai.
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Philip Steven
(Consultant) in attendance for this item.
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Resolution
number RODTP/2018/5
MOVED by Member B Bailey, seconded by Member P Pirrie:
That the Rodney
Local Board Transport, Infrastructure and Environment Committee:
a) approve
a change of road name for the previously approved Meritage Close
(RD/2016/143) to Verdot Close for the new public road Road 7, shown in
Attachment A to the agenda report, within the residential subdivision at 105
Oraha Road, Huapai.
b) approve a change of road name for the previously approved Croatia
Place (RD/2106/167) to Reserva Crescent for the new public road Road 10,
shown in Attachment A to the agenda report, within the residential
subdivision at 105 Oraha Road, Huapai.
CARRIED
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15 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
4.16 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 Transport,
Infrastructure and Environment Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
