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Manukau Harbour
Forum
19 October 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
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.
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11
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Elected Members update
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Member Joseph Allan noted that
public health warning at Greymouth Beach has recently been lifted by council after
being in place for 18 years.
Member Chris Makoare noted a presentation to Maungakiekie-Tamaki Local Board on plan change to remove outstanding natural feature 46.
Member Carrol
Elliott noted that Mangere-Otahuhu Local Board
received a land owner approval report to construct stormwater infrastructure
within Tararata Creek Reserve asking for upgrade to existing 750mm stormwater
outlet structure to a new 1350mm diameter outlet structure.
Member Carrol Elliot tabled a copy of submission on
the Maungakiekie-Tamaki draft open space plan October 2018 to Tamaki Estuary
Environment Forum. A copy of the submission has been placed
on the official minutes and is available on the Auckland Council website as a
minutes attachment.
Deputy chair David Holm noted his attendance
at Hauraki Gulf Marine Park Seminar on 5 September, which was very
informative and well presented. The presentations included challenges facing marine
protection, efforts to restore the mussel beds, astro-tourism at Great
Barrier Island after getting Dark Sky Sanctuary status, restoration at
Rotoroa Island and return of Maui dolphins etc.
Member Dawn
Trenberth noted that southern local boards are working on building and
strengthening their relationship with mana whenua.
Chairperson Saffron Toms noted that Waitakere Ranges Local Board is working
with Infrastructure and Environment Services department to build projects
under Big blue Waitākere: coastal and marine report.
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Resolution
number MHFJC/2018/30
MOVED by D Whitley, seconded by Member D Trenberth:
That the Manukau
Harbour Forum:
a) receive verbal updates from members Joseph Allan, Chris Makoare, Carrol
Elliott, David Holm, Dawn Trenberth, and SaffronToms.
CARRIED
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Attachments
a 10 October 2018 - Manukau Harbour Forum - Item 11 - Copy
of submission on the Maungakiekie-Tamaki draft open space plan October 2018
from Tamaki Estuary Environment Forum
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12
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Small Sites Ambassador report
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Resolution
number MHFJC/2018/31
MOVED by Member A Cole, seconded by Member D Trenberth:
That the Manukau
Harbour Forum:
a) receive
the Small Sites Ambassador report prepared by Ridley Dunphy
Environmental Limited.
b) request
that the report be forwarded to the Environmental and Community Committee,
and Regulatory Committee for their information.
c) request
that the forum present to these committees.
CARRIED
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
12.53pm 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:........................................................
