Waiheke Transport Forum
OPEN MINUTES
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Minutes of a meeting of the Waiheke Transport Forum held in the Waiheke Local Board Office, 10 Belgium Street, Ostend, Waiheke on Wednesday, 17 June 2020 at 5.00pm.
Chairperson |
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Deputy Chairperson |
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Members |
Grant Crawford |
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Chris Howard |
Entered the meeting at 5.03pm |
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Tony King-Turner |
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Richard La Ville |
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Raymond Matthews |
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Don McKenzie |
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Bianca Ranson |
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Norm Robins |
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Robin Tucker |
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Bob Upchurch |
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Waiheke Transport Forum 17 June 2020 |
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Presiding Member Bob Upchurch opened the meeting and welcomed everyone present. Member Tucker led the meeting with a karakia.
Kua uru mai a hau kaha, a hau maia, a hau ora, a hau nui,
Ki runga, ki raro, ki roto, ki waho
Rire, rire hau…pai marire
Translation (non-literal) - Rama Ormsby
Let the winds bring us inspiration from beyond,
Invigorate us with determination and courage to achieve our aspirations for abundance and sustainability
Bring the calm, bring all things good, bring peace….good peace.
2. Apologies
There were no declarations of interest.
As this was the inaugural meeting of the Waiheke Transport Forum, there were no minutes to confirm. |
There were no petitions.
6 Public Forum
6.1 |
Public Forum - Professor Robin Kearns - The International Charter for Walking |
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A document was tabled for this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WAI/2020/34 MOVED by Member B Upchurch, seconded by Member R La Ville: That the Waiheke Transport Forum: a) thank Professor Robin Kearns for his presentation.
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a 17 June 20 - Waiheke Transport Forum - Item 6.1 Public Forum - Professor Robin Kearns - The International Charter for Walking |
6.2 |
Public Forum - Tony King-Turner - Cycle Action Waiheke - Introduction to the Transport Forum on CAW’s history and its aims and objectives over 2020/2021. |
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A document was tabled for this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WAI/2020/35 MOVED by Member R Tucker, seconded by Member C Howard : That the Waiheke Transport Forum: a) thank Tony King-Turner for his attendance. |
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a 17 June 20 – Waiheke Transport Forum – Item 6.2 Public Forum – Tony King-Turner – Cycle Action Waiheke - Vision and Priorities |
7.1 |
Deputation – Judy Johannessen on the re-establishment of the "request bus-stop" on Wellington and Jellicoe Roads. |
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Resolution number WAI/2020/36 MOVED by Member B Upchurch, seconded by Member R Tucker: That the Waiheke Transport Forum: a) thank Judy Johannessen for her attendance. |
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a 17 June 20 - Waiheke Transport Forum - Item 7.1 Public Forum - Judy Johannessen on the re-establishment of the "request bus-stop" on Wellington and Jellicoe Roads |
There was no extraordinary business.
9.1 |
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A document was tabled for this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WAI/2020/37 MOVED by Member B Upchurch, seconded by Member R Tucker: That the Waiheke Transport Forum: a) thank Norm Robins for his report and presentation |
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a 17 June 20 - Waiheke Transport Forum - Item 9.1 Forum Member Report - Norm Robins |
10 |
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A document was tabled for this item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minute attachment. |
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Resolution number WAI/2020/38 MOVED by Member R Tucker, seconded by Member B Ranson: That the Waiheke Transport Forum: a) schedule its business meetings on the second Wednesday of the month at 5.30pm. |
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Resolution number WAI/2020/39 MOVED by Member R Tucker, seconded by Member C Howard : That the Waiheke Transport Forum: b) appoint the Chair and Deputy Chair at a subsequent meeting. |
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a 17 June 20 - Waiheke Transport Forum - Item 10 - Update on the Matiatia Plan - Auckland Transport Memorandum of Understanding |
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Re-imagining Surfdale Precinct – co-design for improved safety, cycling and walking (Innovating Street Programme) |
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Resolution number WAI/2020/40 MOVED by Member B Upchurch, seconded by Member N Robins: That the Waiheke Transport Forum: a) delegate Tony King-Tuner and Norm Robins to provide input to the Innovating Streets application on behalf of the Waiheke Transport Forum. |
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Resolution number WAI/2020/41 MOVED by Member R Tucker, seconded by Member T King-Turner : That the Waiheke Transport Forum: a) note the report on the development of a Waiheke Transport Design Manual. b) request that the Auckland Transport Operations Manager and the Local Board Advisor put forward options for development of a Waiheke Transport Design Manual. |
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Resolution number WAI/2020/42 MOVED by Member B Upchurch, seconded by Member T King-Turner : That the Waiheke Transport Forum: a) note the report on the completion and implementation of the Mātiatia Plan. |
14 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Member Bianca Ranson closed the meeting with a karakia.
6.46 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 Waiheke Transport Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................