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Waiheke
Transport Forum
09 July 2020
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1 Welcome
Member Ranson led
the meeting with a karakia.
2. Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Petitions
There were no
petitions.
6 Public
Forum
7 Deputation
There were no
deputations.
8 Extraordinary
Business
Note: Forum members considered a number of issues under item 12 to
address matters raised during the board member report and open dialogue
session.
9 Forum
Member Reports
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10
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Minutes of the Waiheke Transport Forum held
Wednesday, 17 June 2020
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Resolution
number WAI/2020/45
MOVED by Member R Tucker, seconded by Member B Upchurch:
That
the Waiheke Transport Forum:
a) note
that the open unconfirmed minutes of the Waiheke
Transport Forum meeting held on Wednesday, 17 June 2020 are attached at item 10 of the agenda for the information
of the board only and were confirmed under item 4 of the agenda.
CARRIED
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11
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Member Report - Norm Robins
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Resolution
number WAI/2020/46
MOVED by Member B Upchurch, seconded by Member R Tucker:
That
the Waiheke Transport Forum:
a)
recommend to the
Waiheke Local Board that they ask Auckland Transport to explore the removal
of the wheel stops on the road edge of the Causeway and Wharf road through to
Belgium Street.
CARRIED
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Suspension of Standing Orders
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Resolution number WAI/2020/47
MOVED by Member B Upchurch, seconded by Member N Robins:
That the
Waiheke Transport Forum:
a) suspend standing order(s) 1.5.1 to 1.5.5 to enable open dialogue
CARRIED
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Resolution
number WAI/2020/48
MOVED by Member R Tucker, seconded by Member B
Upchurch:
That the Waiheke Transport Forum:
b)
resume standing
orders.
CARRIED
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12 Consideration
of Extraordinary Items
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12.1
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Innnovating streets application
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Resolution number WAI/2020/50
MOVED by Member B Upchurch, seconded by Member T
King-Turner :
That the
Waiheke Transport Forum:
a) recommend
the Waiheke Local Board request the Local Board Advisor and the Auckland
Transport Operations Manager to lead consultation with the Surfdale business
community regarding the innnovating streets application.
CARRIED
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12.2
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Appointment of Chair and Deputy Chair for the Waiheke
Transport Forum
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Resolution number WAI/2020/51
MOVED by Member B Upchurch, seconded by Member R
Tucker:
That the
Waiheke Transport Forum:
a) appoint
Forum Member Bianca Ranson as Chair.
b) appoint
Forum Member Grant Crawford as Deputy Chair.
c) scheduled
the next meeting for Wednesday 5 August 2020 at 5pm
CARRIED
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Member Bianca Ranson closed the meeting
with the following karakia.
6.41 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:........................................................
