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Manukau
Harbour Forum
15 March 2019
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1 Welcome
The Presiding
Chair, David Holm, 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
9 Public
Forum
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9.1
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Public Forum - Ian Wedding - rubbish and
sewage issue
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Ian Wedding
attended to speak about concerns regarding the Mangere Treatment Centre, loss
of shellfish, no infrastrucutre in Arurangi Road, increase in mangroves are
impacting on the harbour, waste of money cutting and not managing regrowth of
mangroves and feels that council services has deteriorated.
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Resolution number MHFJC/2019/4
MOVED by Member D Trenberth, seconded by
Member T Mulholland:
That the Manukau Harbour Forum:
a) thank Ian Wedding for his presentation regarding his concerns and
receive the presentation.
CARRIED
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10 Extraordinary
Business
There was no
extraordinary business.
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11
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Elected members update
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Councillor
Josephine Bartley provided an update in the Waste bylaw – monitoring by
discharges, Annual Plan submissions – 2 stage approach pipes at Western
Isthmus waste, water quality issues and in Environment Court, Water strategy
consultation on-going, Kaipara Harbour co governance
group (Manukau Harbour not included), monitoring of trade waste discharges
into Manukau Harbour and supports the work of the Forum.
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Member Tracy
Mulholland requested that members support the Forum.
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Member Dawn
Trenbeth attended a recycling meeting in Papatoetoe.
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Member Alan
Cole took part in a beach clean up with community at Clarks Beach and Waiau
Beach.
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Presiding Chair, David Holm noted that
two beaches are likely to be added to the Safe Swim project.
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Resolution
number MHFJC/2019/5
MOVED by Member A Cole, seconded by Deputy Chairperson D
Holm:
That the Manukau
Harbour Forum:
a) receive the elected member verbal updates from Councillor
Josephine Bartley, Members Tracy Mulholland, Dawn Trenbeth, Alan Cole and
Presiding Chair David Holm.
CARRIED
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Member D Trenberth left the meeting at
12.52 pm.
Member D Trenberth returned to the
meeting at 12.54 pm.
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12
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Our Water Future: Auckland's water
discussion - Manukau Harbour Forum feedback
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Resolution
number MHFJC/2019/6
MOVED by Member A Cole, seconded by Member T Mulholland:
That the Manukau
Harbour Forum:
a) delegate
to the forum Chair and Deputy Chair the authority to coordinate and finalise the
feedback on behalf of the forum.
b) request
that the forum’s feedback is circulated to all nine member local
boards.
c) note the Our Water Future
discussion framework is out for public consultation from 17 February 2019 to
19 April 2019.
CARRIED
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15 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
1.07 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 Manukau Harbour Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
