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Waiheke
Transport Forum
04 April 2019
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Presiding
Member Cath Handley opened the meeting and welcomed everyone present.
Member Cath Handley led the meeting with a karakia.
1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Petitions
There were no
petitions.
5 Public
Input
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5.3
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Sealing of Gordon's Road, Woodside Bay,
Waiheke Island
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This item was withdrawn.
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6 Extraordinary
Business
There was no
extraordinary business.
7 Forum
Member Reports
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8
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Forum Member Report - Maritime
Infrastructure, Waiheke Island
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Resolution
number WAI/2019/11
MOVED by Member M Cox, seconded by Member T King Turner:
That the Waiheke Transport
Forum:
a) request
the relevant project teams to provide information on all current and future
maritime infrastructure projects planned for Waiheke Island.
b) request
that the Matiatia project and Kennedy Point rebuild project both formally
consult maritime users to ensure their needs are considered.
CARRIED
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9
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Forum Member Report - Parking for Ostend
Markets
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Resolution
number WAI/2019/12
MOVED by Member C Howard, seconded by Member A Ison:
That the Waiheke
Transport Forum:
a) request
local board staff to advise what alternative parking areas may be available
for the Ostend Markets to alleviate congestion and safety concerns.
b) request
committee member Jonathan Anyon to investigate and report on safety options
for the Saturday market.
CARRIED
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10
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Discussion on process for nominating and
appointing a permanent Chairperson
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Resolution
number WAI/2019/13
MOVED by Chairperson C Handley, seconded by Member
Ison:
That the Waiheke
Transport Forum:
a) note
the process and nomination of a chairperson.
b) request
nominations for the role of chairperson from committee members be put forward
prior to the next scheduled meeting of 30 May 2019 for voting and appointment
purposes.
CARRIED
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Member Cath Handley closed the meeting with
a karakia.
7.12pm 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 Waiheke Transport Forum HELD
ON
DATE:.........................................................................
CHAIRPERSON:........................................................
