Devonport-Takapuna Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Board Chamber, Takapuna Service Centre, Level 3, 1 The Strand, Takapuna on Tuesday, 3 April 2018 at 6:00pm.
Chairperson |
Dr Grant Gillon |
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Deputy Chairperson |
George Wood, CNSM |
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Members |
Jennifer McKenzie |
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Jan O'Connor |
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Mike Sheehy |
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ABSENT
Members |
Mike Cohen, QSM, JP |
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Devonport-Takapuna Local Board Community Forum 03 April 2018 |
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Resolution number DTCF/2018/8 MOVED by Chairperson G Gillon, seconded by Member J McKenzie: That the Devonport-Takapuna Local Board Community Forum:
a) accepts the apology from Member M Cohen for absence.
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There were no declarations of interest.
Resolution number DTCF/2018/9 MOVED by Chairperson G Gillon, seconded by Member J McKenzie: That the Devonport-Takapuna Local Board Community Forum: a) confirms the ordinary minutes of its meeting, held on Tuesday, 6 March 2018, as a true and correct record.
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There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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Bronwyn Bound, Sunnynook Community Centre Manager, was in attendance to address the board in support of this item.
A copy of the tabled Sunnynook Community Centre update has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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Resolution number DTCF/2018/10 MOVED by Chairperson G Gillon, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a) receives the presentation from Bronwyn Bound and thank her for her attendance.
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a Sunnynook Community Centre Update |
8.2 |
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Norma Bott and Debbie Dunsford, Milford Residents Association, and Geoff Worger, Milford Business Association were in attendance to address the board in support of this item.
A copy of the tabled presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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Resolution number DTCF/2018/11 MOVED by Member J McKenzie, seconded by Member M Sheehy: That the Devonport-Takapuna Local Board Community Forum: a) receives the presentation from Norma Bott, Debbie Dunsford and Geoff Worger and thank them for their attendance.
b) supports the community-led Milford Wairau Estuary Boardwalk project.
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a Milford Wairau Estuary Boardwalk project - presentation |
8.3 |
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Steve McLuckie, Richard Tong, Jane Walters and Andrew Walters were in attendance to address the board in support of this item.
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Resolution number DTCF/2018/12 MOVED by Deputy Chairperson G Wood, seconded by Member J McKenzie: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Devonport Zero Waste.
b) thanks Steve McLuckie, Richard Tong, Jane Walters and Andrew Walters for their attendance and ongoing work in the community.
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8.4 |
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Chris Mullane was in attendance to address the board in support of this item.
A copy of the tabled presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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Resolution number DTCF/2018/13 MOVED by Member J McKenzie, seconded by Member M Sheehy: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Chris Mullane and thank him for his attendance.
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a Chris Mullane - Presentation |
8.5 |
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Sonette de Koster and Lesley Morrissey, Citizens Advice Bureau North Shore Inc were in attendance to address the board in support of this item.
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Resolution number DTCF/2018/14 MOVED by Chairperson G Gillon, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Sonette de Koster and Lesley Morrissey and thank them for their attendance.
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8.6 |
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Severn Smith was in attendance to address the board in support of this item.
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Resolution number DTCF/2018/15 MOVED by Member J McKenzie, seconded by Member M Sheehy: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Severn Smith and thank him for his attendance.
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Member J McKenzie left the meeting at 7.42pm.
Member J McKenzie returned to the meeting at 7.49pm.
8.7 |
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Carl Fenton, Sector Relationship Manager, New Zealand Golf and Hayden McCallum, General Manager, Waitemata Golf Club was in attendance to address the board in support of this item.
A copy of the tabled presentation has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.
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Resolution number DTCF/2018/16 MOVED by Chairperson G Gillon, seconded by Deputy Chairperson G Wood: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Carl Fenton and Hayden McCallum and thank them for their attendance.
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a Waitemata Golf Club - Community Engagement Plan Summary |
There was no public forum.
There was no extraordinary business.
There were no notices of motion.
12 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
8.02 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 Devonport-Takapuna Local Board Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................