Manukau Harbour Forum

 

OPEN MINUTES

 

 

 

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

 

Deputy Chairperson

Alan Cole

 

Members

Maria Meredith

 

 

Kay Thomas

 

 

Saffron Toms

 

 

Dawn Trenberth

 

 

ABSENT

 

Member

Rangi McLean

 

 

 

Sue Smurthwaite

 

 

 

Lemauga Lydia Sosene

 

 

ALSO PRESENT

 

Member

Ella Kumar

 

 

 

 


Manukau Harbour Forum

08 October 2021

 

 

 

1          Welcome

Chairperson Jon Turner opened the meeting with a karakia.

 

2          Apologies

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.

CARRIED

 

3          Declaration of Interest

There were no declarations of interest.

 

4          Confirmation of Minutes

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.

CARRIED

 

5          Leave of Absence

There were no leaves of absence.

 

6          Acknowledgements

There were no acknowledgements.

 

7          Petitions

There were no petitions.

 

8          Deputations

8.1

Deputations: Jim Jackson - Clarks Beach Public Wharf proposal

 

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.

 

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.

CARRIED

 

Attachments

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.

 

10        Extraordinary Business

There was no extraordinary business.

 

 

11

Chairperson's Report, August-September 2021

 

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.

CARRIED

 

 

12

Manukau Harbour Forum coordinator's report

 

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.

CARRIED

 

 

13

Elected Member updates

 

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.

CARRIED

 

14

Confirmation of Workshop Record

 

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.

CARRIED

 

 

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:.......................................................