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Manukau
Harbour Forum
13 December
2019
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1 Welcome
Glenn Boyd,
Relationship Manager, opened the meeting and welcomed those present.
Acknowledgement:
1 minute’s silence was observed for the tragic loss of life on White
Island and the Samoan measles epidemic.
2 Apologies
3 e e s 7 8 9 1
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3
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Re-establishment of Manukau Harbour Forum
Joint Committee for the 2019-2022 term
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Resolution
number MHFJC/2019/34
MOVED by Member A Cole, seconded by Member J Turner:
That
the Manukau Harbour Forum:
a) note
the resolutions from the nine-member local boards which re-establish the forum
and advise of representation.
b) adopt
the terms of reference, which sets out the purpose and principles of the
Forum as confirmed by the nine local member boards.
c) confirm
Friday 14 February at 12.00pm at Manukau Civic Centre for its first business
meeting and workshop.
CARRIED
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4
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Election of Manukau Harbour Forum
co-Chairperson from local board delegates
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Note: This report was deferred until the next meeting of
the Manukau Harbour Forum scheduled to be held 14 February 2019 at 12.00pm.
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Ngā tūtohunga
Recommendation/s
That the Manukau Harbour
Forum:
a) select
either System A or System B of Schedule 7, Part 1, Clause 25 of the Local
Government Act 2002, to elect a co-Chairperson for the Forum from local board
delegates for the 2019 - 2022 political term.
b) seek
nominations and elect a co-Chairperson from local board delegates for the
2019 - 2022 political term.
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6
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Approval of part-time Manukau Harbour Forum
Coordinator project for delivery as part of the 2019/20 Manukau Harbour Forum
work programme
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Miriana Knox,
Relationship Advisor, was in
attendance to speak to this item.
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Resolution
number MHFJC/2019/35
MOVED by Member S Toms, seconded by Member A Cole:
That
the Manukau Harbour Forum:
a) approve the allocation
of $22,000 from the Manukau Harbour Forum 2019/20 work programme to fund and support a fixed term part-time Manukau
Harbour Forum Coordinator.
CARRIED
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7
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Elected member updates
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Resolution
number MHFJC/2019/36
MOVED by Member S Toms, seconded by Member A Cole:
That
the Manukau Harbour Forum:
a) receive any elected
member verbal or tabled updates.
CARRIED
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Saffron Toms
advised that the Laingholm Beach previously closed due to water quality
issues has now reopened.
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Alan Cole
advised that Swimsafe – Watercare/Stormwater – 27 illegal
connection at Clarks Beach. All connections have now been fixed.
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Jon Turner
advised that the Boardwalk from Taumamu to Taylor’s Bay (walking from
Onehunga to Lynfield Cove) is due to start
construction this summer.
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Chris Makaore
advised the the MTLB was again supporting the Onehunga Festival by the
lagoon.
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12.43 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:........................................................
