|
Devonport-Takapuna
Local Board Community Forum
26 February
2019
|
|
1 Welcome
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
|
8.1
|
YOUnite
|
|
|
Henry Pivac, Amber Walls and Kerry
Barnett were in attendance to address the board in support of this item.
A PowerPoint presentation was tabled.
A copy of the tabled document has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
|
|
|
Resolution
number DTCF/2019/2
MOVED by Member J McKenzie, seconded by Member M Cohen:
That the Devonport-Takapuna
Local Board Community Forum:
a) receive
the presentation from YOUnite and thank them for their attendance.
CARRIED
|
|
|
Attachments
a 26 February 2019 - Item 8.1 YOUnite - YOUnite 2018
|
|
8.2
|
North Shore Companionship & Morning
Activties for Seniors (CMA)
|
|
|
Leah Kermode of the CMA was in attendance
to address the board in support of this item.
A memo presentation was tabled.
A copy of the tabled document has been
placed on the official minutes and is available on the Auckland Council
website as a minutes attachment.
|
|
|
Resolution
number DTCF/2019/3
MOVED by Member M Cohen, seconded by Member J McKenzie:
That the Devonport-Takapuna
Local Board Community Forum:
a) receive
the presentation from North Shore Companionship & Morning Activities for
Seniors and thank them for their attendance.
CARRIED
|
|
|
Attachments
a 26 February 2019 - Item 8.2 North Shore CMA - Leah
Kermode Presentation
|
|
8.3
|
Bayswater Environment Action Coalition
(BEAC)
|
|
|
Iain Rea, Graham Pitts, Phillip Moll and
Trish Deans of BEAC were in attendance to address the board in support of
this item.
A PDF presentation and a PowerPoint
presentation were tabled.
A copy of the tabled documents has been
placed on the official minutes and is available of the Auckland Council
website and a minutes attachment.
|
|
|
Resolution
number DTCF/2019/4
MOVED by Chairperson G Wood, seconded by Member J
McKenzie:
That the Devonport-Takapuna
Local Board Community Forum:
a) receive
the presentation and the written material from the Bayswater
Environment Action Coalition and thank them for their attendance.
b) refer
the matters raised concerning pollution overflow from the Ngatai Whatua
development in the Hillary Block and at Polly Park/Wakakura Marginal Strip,
Ngataringa Bay as reported by the BEAC, along with the presentation and
written material, to the AC Compliance Team with a request from the D-TLB to
be advised on what action was taken and what lessons were learned for the
future.
CARRIED
|
|
|
Attachments
a 26 February 2019 - Item 8.3 BEAC - PowerPoint
Presentation
b 26 February 2019 - Item 8.3 BEAC - Statement to DTLB
|
9 Public
Forum
|
9.2
|
Rob Drent
|
|
|
Rob Drent of The Devonport
Flagstaff was in attendance in support of this item.
An article in relation to The Rangitoto
Observer was tabled.
A copy of the tabled documents has been
placed on the official minutes and is available of the Auckland Council
website and a minutes attachment.
|
|
|
Resolution
number DTCF/2019/6
MOVED by Deputy Chairperson G Gillon, seconded
by Member M Cohen:
That the
Devonport-Takapuna Local Board Community Forum:
a)
receive the presentation from Rob
Drent, thank him for his attendance and wish the publication all the best for
the future.
CARRIED
|
|
|
|
|
|
Attachments
a 26 February 2019 - Item 9.2 Rob Drent - The
Rangitoto Observer Article
|
10 Extraordinary
Business
There was no
extraordinary business.
11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
6.45 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:........................................................
