Whakatau
–mihi/karakia
Member Renata Blair opened the meeting with
a mihi and karakia.
1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
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5
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Minutes of the Ngāti Whātua
Ōrākei Reserves Board meeting,13 May 2019
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The minutes were confirmed at item 3.
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6
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Pourewa Creek Recreation Reserve entranceway
and nursery developments
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Resolution
number NGA/2019/16
MOVED by Mr R Blair, seconded by Mr K Parkinson:
That the Ngāti
Whātua Ōrākei Reserves Board:
a) authorise
expenditure of up to $1.88m in the 2019/20 financial year to complete the
Pourewa entranceway and nursery development.
b) note
that the Pourewa Creek Recreation Reserve entrance way and nursery works have
been granted resource consent and it is forecast the works will be completed
by May 2020.
c) note
that the Pourewa Nursery Project in line with the project charter (attachment
A of the report) has been approved to commence and $220k has been approved
from the 2018/19 budget (see resolution NGA/2019/10).
CARRIED
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7
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Financial reforecast and revision of the
Ngāti Whātua Ōrākei Reserves Board Financial Plan
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Resolution
number NGA/2019/17
MOVED by Mr R Blair, seconded by Cr L Cooper:
That the Ngāti
Whātua Ōrākei Reserves Board:
a) approve
the capital budget reforecast in Attachment A of the report
b) request
management to revise the Ngāti Whātua
Ōrākei Reserves Board Financial Plan 2018-28 by replacing the
capital table currently included in this plan with the reforecast shown in attachment
A of the report.
CARRIED
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Whakawātea
Member Renata Blair closed the meeting with
a karakia.
4.32pm 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 Ngāti Whātua
Ōrākei Reserves Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
