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Waiheke
Transport Forum
02 December
2020
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1 Welcome
Waiheke
Transport Forum Deputy Chairperson Grant Crawford chaired the meeting.
The members
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
7 Deputation
There were no
deputations.
8 Extraordinary
Business
There was no
extraordinary business.
9 Forum
Member Reports
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10.2
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Informal discussion item
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Documents were tabled for this
item. Copies have been placed on the official minutes and are available
on the Auckland Council website as the Minutes Attachment.
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Resolution
number WAI/2020/85
MOVED by Member R Tucker, seconded by Member C
Howard :
That the Waiheke Transport Forum:
a)
note the informal discussion items:
i. Andrew
McGill (Auckland Transport) - Unsealed Roads presentation
ii. Richard La Ville
(Auckland Transport) – electrical charge points and Vector / Auckland Transport
discussions around limited time parking slots, interest from an operator in
electrical Tuk Tuk, Waiheke Bus route consultation upcoming, Donald Bruce Rd
roundabout update
iii. Jose Rodriguez Araya
(Auckland Transport) – Vision and design principles discussion.
b)
thank Hana
Blackmore for her public forum attendance and comment around the drafting of
the design guidelines.
CARRIED
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Attachments
a 2 December 2020, Waiheke Transport Forum -
Item 10.2: Informal discussion item - Attachment A
b 2 December 2020, Waiheke Transport Forum -
Item 10.2: Informal discussion item - Attachment B
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Members closed the meeting with a
karakia.
7.14 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:........................................................
