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, 23 April 2019 at 5:00pm.
Chairperson |
George Wood, CNSM |
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Deputy Chairperson |
Dr Grant Gillon |
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Members |
Mike Cohen, QSM, JP |
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Jan O'Connor, QSM |
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ABSENT
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Jennifer McKenzie |
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Mike Sheehy |
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ALSO PRESENT
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IN ATTENDANCE
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Devonport-Takapuna Local Board Community Forum 23 April 2019 |
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Resolution number DTCF/2019/7 MOVED by Chairperson G Wood, seconded by Deputy Chairperson G Gillon: That the Devonport-Takapuna Local Board Community Forum: a) accept the apology from Member McKenzie for absence b) accept the apology from Member Sheehy for absence |
There were no declarations of interest.
Resolution number DTCF/2019/8 MOVED by Chairperson G Wood, seconded by Deputy Chairperson G Gillon: That the Devonport-Takapuna Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Tuesday, 26 February 2019, as true and correct. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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Kevin O’Leary and Mike Bishop of Harbour Sport and David Parker of Aktive were in attendance to address the board in support of this item.
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Resolution number DTCF/2019/9 MOVED by Chairperson G Wood, seconded by Member M Cohen: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Harbour Sport and Aktive and thank them for their attendance. |
8.2 |
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Bronwyn Bound was in attendance to address the board in support of this item.
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Resolution number DTCF/2019/10 MOVED by Chairperson G Wood, seconded by Member M Cohen: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation on Sunnynook Community Centre and thank Bronwyn Bound for her attendance. |
8.3 |
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David Schnauer was in attendance to address the board in support of this item.
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Resolution number DTCF/2019/11 MOVED by Chairperson G Wood, seconded by Deputy Chairperson G Gillon: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from David Schnauer and thank him for his attendance. |
8.4 |
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Chris Stephens was in attendance to address the board in support of this item.
A document was tabled. A copy has been placed on the offical minutes and is avaliable on the Auckland Council Website as a minutes attachment.
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Resolution number DTCF/2019/12 MOVED by Chairperson G Wood, seconded by Member M Cohen: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Chris Stephens and thank him for his attendance. |
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a 23 April 2019 - Item 8.4 Chris Stephens - Submission Document |
9.1 |
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John Wood was in attendance to the board reagrding Public Transport.
A document was tabled. A copy has been placed on the offical minutes and is avaliable on thr Auckland Council Website as a minutes attachment. |
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Resolution number DTCF/2019/13 MOVED by Member J O'Connor, seconded by Chairperson G Wood: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from John Wood and thank him for his attendance. |
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a 23 April 2019 - Item 9.1 John Wood - Tabled Document |
Note: Member McKenzie left the meeting at 6.49pm
Note: Member McKenzie returned to the meeting at 6.50pm
9.2 |
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Margaret Fields was in attendance to the board reagrding Lake Pupuke. |
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Resolution number DTCF/2019/14 MOVED by Chairperson G Wood, seconded by Member M Cohen: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Margaret Fields and thank her for her attendance. |
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
7.00 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:........................................................