Maungakiekie-Tāmaki Local Board
OPEN MINUTES
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Minutes of a meeting of the Maungakiekie-Tāmaki Local Board held in the Local Board Office, 7-13 Pilkington Road, Panmure on Tuesday, 26 October 2021 at 10.00am.
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Chairperson |
Maria Meredith |
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Deputy Chairperson |
Chris Makoare |
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Members |
Don Allan |
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Debbie Burrows |
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Nerissa Henry |
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Peter McGlashan |
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Tony Woodcock |
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ABSENT
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ALSO PRESENT
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IN ATTENDANCE
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Maungakiekie-Tāmaki Local Board 26 October 2021 |
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The Chair opened the meeting with a karakia and welcomed everyone present.
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There were no declarations of interest.
Resolution number MT/2021/153 MOVED by Deputy Chairperson C Makoare, seconded by Member T Woodcock: That the Maungakiekie-Tāmaki Local Board: a) confirm the ordinary minutes of its meeting, held on Tuesday, 28 September 2021, including the confidential section, as a true and correct record.
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There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
Wil-Riaan Englebrecht and Mark Michaels of YMCA Lagoon Pool and Leisure Centre |
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Resolution number MT/2021/154 MOVED by Member D Burrows, seconded by Deputy Chairperson C Makoare: That the Maungakiekie-Tāmaki Local Board: a) thank Wil-Riaan Engelbrecht and Mark Michaels of YMCA Lagoon Pool and Leisure for their attendance. |
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a 26 October 2021 Maungakiekie-Tāmaki Local Board Deputation - Wil-Riaan Engelbrecht and Mark Michaels YMCA of Lagoon Pool and Leisure Centre Presentation |
8.2 |
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Resolution number MT/2021/155 MOVED by Chairperson M Meredith, seconded by Member D Burrows: That the Maungakiekie-Tāmaki Local Board: a) thank Dwayne Cleugh for his attendance. |
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a 26 October 2021 Maungakiekie-Tāmaki Local Board Deputation - Dwayne Cleugh Memo b 26 October 2021 Maungakiekie-Tāmaki Local Board Deputation - Dwayne Cleugh Presentation |
There was no public forum.
There was no extraordinary business.
11 |
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Resolution number MT/2021/156 MOVED by Chairperson M Meredith, seconded by Deputy Chairperson C Makoare: That the Maungakiekie-Tāmaki Local Board: a) receive the Governing Body Member’s update. |
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a 26 October 2021 Maungakiekie-Tāmaki Local Board Councillor Bartley's Report |
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Resolution number MT/2021/157 MOVED by Member D Allan, seconded by Member T Woodcock: That the Maungakiekie-Tāmaki Local Board: a) receive the Chairperson’s report for October 2021. b) note that Chairperson M Meredith is not currently the President of Pacifica Tāmaki. |
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Recommendation/s There was no item. |
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Addition to the 2019-2022 Maungakiekie-Tāmaki Local Board meeting schedule |
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Resolution number MT/2021/158 MOVED by Chairperson M Meredith, seconded by Deputy Chairperson C Makoare: That the Maungakiekie-Tāmaki Local Board: a) approve the addition of three meeting dates to the 2019-2022 Maungakiekie-Tāmaki Local Board meeting schedule to accommodate the Annual Budget 2022/2023 timeframes as follows: · Tuesday, 30 November 2021, 10.00am · Tuesday, 10 May 2022, 10.00am · Tuesday, 21 June 2022, 10.00am
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Approval for five new private road names at 286 Mount Wellington Highway and 77 Carbine Road, Mount Wellington (Sylvia Park) |
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Resolution number MT/2021/159 MOVED by Deputy Chairperson C Makoare, seconded by Member T Woodcock: That the Maungakiekie-Tāmaki Local Board: a) approves the following five names for the existing private roads located within the Sylvia Park development at 286 Mount Wellington Highway and 77 Carbine Road, Mount Wellington, in accordance with section 319(1)(j) of the Local Government Act 1974 (road naming reference RDN90095719): i) Road A: Te Kehu Way ii) Road B: Te Putu Avenue iii) Road C: Te Tata Avenue iv) Road D: Mahora Way v) Road E: Te Ahoterangi Rise |
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Local board feedback on the Central Government's proposed Managing Our Wetlands amendment |
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Resolution number MT/2021/160 MOVED by Member D Allan, seconded by Member T Woodcock: That the Maungakiekie-Tāmaki Local Board: a) note the local board’s feedback on the Central Government’s proposed Managing Our Wetlands amendment. |
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Resolution number MT/2021/161 MOVED by Chairperson M Meredith, seconded by Member D Burrows: That the Maungakiekie-Tāmaki Local Board: a) note the attached Governance Forward Work Calendar. |
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Resolution number MT/2021/162 MOVED by Member D Allan, seconded by Member P McGlashan: That the Maungakiekie-Tāmaki Local Board: a) note the local board record of workshops held on 12 and 19 October 2021. |
19 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
10.50 am 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 Maungakiekie-Tāmaki Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................