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Resolution
number AE/2018/212
MOVED by Chairperson
P Haynes, seconded by Deputy Chairperson G Fryer:
That the Albert-Eden Local Board:
b)
adopts local fees and charges schedules for 2018/2019
(Attachment B).
c) delegates
authority to the Chair to make any final minor changes to the local content
for the 10-year Budget 2018-2028, including the Local Board Agreement
2018/2019.
d) notes:
i. that
Local Board Agreement 2018/2019 local activity budgets will be updated to
reflect final budget decisions made by the Governing Body on 31 May 2018
ii. that
if there are outstanding (not yet agreed) matters in the Local Board
Agreement 2018/2019, the local board should include an explanation of these
matters in the Chair’s message at the front of the agreement
iii. that
the resolutions of this meeting will be reported back to the Governing Body
when it meets to adopt the 10-year Budget 2018-2028 on 28 June 2018
iv. that
$100,000 of capital expenditure will be added to the local community services
activity in the local board agreement to progress planning of the Albert-Eden
Local Board’s one local initiative (implementation of the Chamberlain
Park Masterplan), following decisions made at the Finance and Performance
Committee meeting dated 31 May 2018
v. with
support that the replacement for the existing Mount Albert Aquatic Centre is
to be funded as a renewal rather than as a new facility and notes that the
Mount Albert Grammar School requires the existing site to be returned to them
by 2025 at the latest.
e) Thanks
Emma Reed, Local Board Advisor, for her attendance.
CARRIED
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