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, 4 December 2018 at 6:00pm.
Chairperson |
George Wood, CNSM |
From 6.17pm, Item 8.2 |
Deputy Chairperson |
Dr Grant Gillon |
Presiding until 6.17pm, Item 8.2 |
Members |
Mike Cohen, QSM, JP |
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Jennifer McKenzie |
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Jan O'Connor |
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Mike Sheehy |
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Devonport-Takapuna Local Board Community Forum 04 December 2018 |
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Resolution number DTCF/2018/55 MOVED by Deputy Chairperson G Gillon, seconded by Member M Cohen: That the Devonport-Takapuna Local Board Community Forum: a) accept the apology from Chairperson G Wood for lateness.
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There were no declarations of interest.
Resolution number DTCF/2018/56 MOVED by Deputy Chairperson G Gillon, seconded by Member M Sheehy: That the Devonport-Takapuna Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Tuesday, 6 November 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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Theresa Stanley, Chairperson and Toni Dale were in attendance to address the board in support of this item.
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Resolution number DTCF/2018/57 MOVED by Member M Cohen, seconded by Deputy Chairperson G Gillon: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Toni Dale and Theresa Stanley thank them for their attendance.
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8.2 |
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Phoebe Atkinson was in attendance to address the board in support of this item.
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Resolution number DTCF/2018/58 MOVED by Member J McKenzie, seconded by Member M Cohen: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Phoebe Atkinson and thank her for her attendance.
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Deputy Chairperson G Gillon left the meeting at 6.33pm.
Deputy Chairperson G Gillon returned to the meeting at 6.35pm.
8.3 |
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Terence Harpur, Chief Executive Officer, Takapuna Beach Business Association was in attendance to address the board in support of this item.
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Resolution number DTCF/2018/59 MOVED by Member J McKenzie, seconded by Member J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Terence Harpur and thank him for his attendance.
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8.4 |
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Murray Hill, Manager, Milford Business Association was in attendance to address the board in support of this item.
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Resolution number DTCF/2018/60 MOVED by Chairperson G Wood, seconded by Member J McKenzie: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Murray Hill and thank him for his attendance
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8.5 |
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Toni van Tonder, Manager, Devonport Business Association was in attendance to address the board in support of this item. |
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Resolution number DTCF/2018/61 MOVED by Chairperson G Wood, seconded by Member M Cohen: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation and thank Toni van Tonder for her attendance
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There was no public forum.
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.31 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:........................................................