Manukau Harbour Forum
OPEN MINUTES
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Minutes of a meeting of the Manukau Harbour Forum held in the via Skype for Business on Friday, 8 October 2021 at 12.15 pm.
present
Chairperson |
Jon Turner |
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Deputy Chairperson |
Alan Cole |
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Members |
Maria Meredith |
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Kay Thomas |
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Saffron Toms |
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Dawn Trenberth |
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ABSENT
Member |
Rangi McLean |
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Sue Smurthwaite |
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Lemauga Lydia Sosene |
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ALSO PRESENT
Member |
Ella Kumar |
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Manukau Harbour Forum 08 October 2021 |
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Chairperson Jon Turner opened the meeting with a karakia.
Resolution number MHFJC/2021/26 MOVED by Chairperson J Turner, seconded by Member D Trenberth: That the Manukau Harbour Forum: a) accept apologies from Members Rangi McLean, Sue Smurthwaite and Lemauga Lydia Sosene for absence. |
There were no declarations of interest.
Resolution number MHFJC/2021/27 MOVED by Deputy Chairperson A Cole, seconded by Member MM Meredith: That the Manukau Harbour Forum: a) confirm the ordinary minutes of its meeting, held on Friday, 13 August 2021, as true and correct. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
Deputations: Jim Jackson - Clarks Beach Public Wharf proposal |
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A PowerPoint presentation was given in support of the item. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number MHFJC/2021/28 MOVED by Chairperson J Turner, seconded by Deputy Chairperson A Cole: That the Manukau Harbour Forum: a) receive the presentation on the Clarks Beach Public Wharf proposal, monitoring and aquaculture and associated marine growth and thank Jim Jackson for his attendance. |
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a 8 October 2021 Manukau Harbour Forum Item 8.1 Deputations: Jim Jackson - Clarks Beach Public Wharf proposal presentation |
9 Public Forum
There was no public forum.
There was no extraordinary business.
11 |
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Resolution number MHFJC/2021/29 MOVED by Chairperson J Turner, seconded by Member K Thomas: That the Manukau Harbour Forum: a) receive Chair Jon Turner’s report from 9 August- 24 September 2021. |
12 |
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Resolution number MHFJC/2021/30 MOVED by Deputy Chairperson A Cole, seconded by Member S Toms: That the Manukau Harbour Forum: a) receive the MHF co-ordinator’s report for the period 26 July to 23 August 2021. |
13 |
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Resolution number MHFJC/2021/31 MOVED by Chairperson J Turner, seconded by Member D Trenberth: That the Manukau Harbour Forum: a) receive Member S Toms verbal report on recent flooding issues in Huia, Te Henga, Te Tupu and Karekare. Dams were full to overflowing and subsequent sediment issues. |
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Resolution number MHFJC/2021/32 MOVED by Deputy Chairperson A Cole, seconded by Member MM Meredith: That the Manukau Harbour Forum: a) note the workshop record for the workshop held on 13 August 2021. |
15 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Orrin Kapua closed the meeting with a karakia
12.47 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 Manukau Harbour Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................