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Howick Local
Board
12 May 2020
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1 Welcome
The Chairperson
opened the meeting and welcomed those present.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no extraordinary
business.
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11
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Howick Local Board decisions and input into
the Annual Budget 2020/2021
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Resolution
number HW/2020/50
MOVED by Deputy Chairperson J Spiller, seconded by Member
M Turinsky:
That
the Howick Local Board:
a) receive
consultation feedback on the proposed Howick Local Board priorities
for 2020/2021.
b) receive
consultation feedback on regional proposals in the Annual Budget 2020/2021
from people or organisations based in the Howick Local Board area.
c) recommend
that the Governing Body approves any proposed capital projects, which are
outside local boards’ allocated decision-making responsibility,
including investment in the Flat Bush Library and Community Centre and Flat
Bush Aquatic and Leisure Centre (the Howick Local Board One Local
Initiative).
d) provide
feedback on the proposed Annual Budget 2020/2021 as follows:
i) support
the changes as proposed to the waste management targeted rate
ii) support
the changes as proposed to refuse collection in the former Auckland City
Council and Manukau City Council areas.
iii) support
the changes as proposed to the Waitākere rural sewerage service and targeted
rate.
CARRIED
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12
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Endorsing the Business Improvement District
(BID) programme targeted rates for 2020/2021
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Resolution
number HW/2020/51
MOVED by Chairperson A White, seconded by Member M
Turinsky:
That
the Howick Local Board:
a) recommend to the Governing Body the setting of
the targeted rates for inclusion in the Annual Budget 2020/2021 for the
following Business Improvement District (BID) programmes:
i) $545,000
for Greater East Tamaki Business Association Incorporated
ii) $170,848.11 for Howick Village Business Association Incorporated.
A division was called for, voting on which was as
follows:
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For
Member K Bungard
Member B Burns
Member D Collings
Member B Kendall
Deputy Chairperson J Spiller
Member M Turinsky
Chairperson A White
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Against
Member B Wichman
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Abstained
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The
motion was declared carried
by 7 votes to 1.
CARRIED
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13 Consideration
of Extraordinary Items
There was no consideration
of extraordinary items.
6.27pm 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 Howick Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
