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Waiheke
Transport Forum
05 August 2020
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1 Welcome
Chairperson Bianca Ranson
opened 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
There was no
public input.
7 Deputation
8 Extraordinary
Business
There was no
extraordinary business.
9 Forum
Member Reports
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9.1
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Forum Member Report - Grant Crawford
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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/2020/54
MOVED by Member B Upchurch, seconded by Member
N Robins:
That the Waiheke Transport Forum:
a)
receive Member
Crawford’s report.
b)
request the
Auckland Transport Operations Manager to get more information on the possibility
of reinstating the flat rate daily bus pass.
c)
request the Project
Manager to invite the Waiheke Transport Forum members for the stakeholder
meeting of the Matiatia Land Side Transport Improvements Hui.
CARRIED
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Attachments
a 05 August 2020 - Waiheke Transport Forum -
Item 9 - Forum Member Report - Grant Crawford
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10
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Minutes of the Waiheke Transport Forum held
Thursday, 9 July 2020
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Resolution
number WAI/2020/55
MOVED by Member B Upchurch, seconded by Member T
King-Turner :
That
the Waiheke Transport Forum:
a) note
that the open unconfirmed minutes of the Waiheke Transport
Forum held on Thursday, 9
July 2020 are attached at item 10 of
the agenda for the information of the board only and will be confirmed under
item 4 of the agenda.
CARRIED
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12 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Chairperson Bianca Ranson closed
the meeting with a 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:........................................................
