Manukau Harbour Forum
OPEN MINUTES
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Minutes of a meeting of the Manukau Harbour Forum held in the Māngere-Otāhuhu Local Board Office, Shop 17, 93 Bader Drive, Māngere Town Centre on Friday, 3 May 2019 at 12.21pm.
Chairperson |
Saffron Toms |
Waitākere Ranges Local Board |
Deputy Chairperson |
David Holm |
Puketāpapa Local Board |
Members |
Alan Cole |
Franklin Local Board |
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Carrol Elliott, JP |
Māngere-Ōtahuhu Local Board |
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Joseph Allan |
Manurewa Local Board |
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Chris Makoare |
Maungakiekie-Tāmaki Local Board |
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Dawn Trenberth |
Ōtara-Papatoetoe Local Board |
ABSENT
Members |
Tracy Mulholland |
Whau Local Board |
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Bill McEntee |
Papakura Local Board |
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Alternate Member |
Julie Fairey |
Puketāpapa Local Board |
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Sharlene Druyven |
Franklin Local Board |
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Councillor |
Josephine Bartley |
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Manukau Harbour Forum 03 May 2019 |
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Chairperson Saffron Toms opened the meeting and welcomed those present.
Resolution number MHFJC/2019/9 MOVED by Member C Elliott, seconded by Member D Trenberth: That the Manukau Harbour Forum: a) accept the apology from Members T Mulholland, J Fairey, B McEntee and S Druyven for absence. |
There were no declarations of interest.
Resolution number MHFJC/2019/10 MOVED by Deputy Chairperson D Holm, seconded by Member C Makoare: That the Manukau Harbour Forum: a) confirm the ordinary minutes of its meeting, held on Friday, 15 March 2019, as true and correct. |
There were no leaves of absence.
The Chair acknowledged the Christchurch terror attack on 15 March 2019.
The chair acknowledged the tragic passing of her nephew Felix Murray who had a high interest in sustainability matters..
There were no petitions.
There were no deputations.
9.1 |
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Ian Wedding attended to speak about concerns regarding the issue of sewage going into the Manukau Harbour. Mr Wedding spoke to a number of comparative aerial photographs available through Council’s GIS mapping tool with respect to matters of the increase of mangroves in the inner northern Manukau between 1959 and 2017. |
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Resolution number MHFJC/2019/11 MOVED by Chairperson S Toms, seconded by Member A Cole: That the Maukau Harbour Forum: a) thank Ian Wedding for his presentation regarding the issue of sewage and sediment going into the Manukau Harbour. |
There was no extraordinary business.
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Member C Elliott – A update was provided on the Tamaki Estuary Environment Forum as a comparative group, noted the submissions to Watercare’s plan for discharge of stormwater and advocated for continued working with other local boards with shared interests. Member D Holm – The Waikowhai Coastal Walkway, is a dual cycleway and pathway that when finished, will run from Onehunga along the coastline to Blockhouse Bay. Member Holm advised that the consent had been granted for Taylors Bay walkway extension stage with construction scheduled to get underway. Member A Cole – Manukau Harbour Forum funded a Small Building Sites Demo event which was held at a building site in Pukekohe. The day’s focus was helping the building industry understand how it can manage its site and apply sediment controls, around 20 builders and contractors turned up. Interest in hosting another event closer to Pukekohe. Member C Makoare – Attended Old Mangere Bridge Replacement Reference Group update. The bridge closed for safety reasons late last year. The new bridge will have space for pedestrians and cyclists to travel safely. NZTA is the delivery agent. Member S Toms – Sea Week successful at WRLB, delivery of talks, community movies and a sand castle competition at Cornwallis. A lecture on birds at Arataki noted a big decline in sea bird population worldwide. WRLB funding greyface petrel research and local community involvement. |
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Resolution number MHFJC/2019/12 MOVED by Chairperson S Toms, seconded by Member D Trenberth: That the Manukau Harbour Forum: a) receive the elected member verbal updates. |
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Resolution number MHFJC/2019/13 MOVED by Member D Trenberth, seconded by Deputy Chairperson D Holm: That the Manukau Harbour Forum: a) receive the workshop record for the workshop held on Friday 15 March 2019. |
13 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
12.45 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 Manukau Harbour Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................