1 Welcome
Chair
J Fairey opened the meeting.
Note: Member F Lai delivered the Welcome Message.
2 Apologies
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no leaves
of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no extraordinary
business.
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11
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Objection by Puketāpapa Local Board to
a liquor licence application
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Mary Hay, Senior Local Board Advisor
spoke to the report.
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Resolution
number PKTPP/2021/211
MOVED by Chairperson J Fairey, seconded by Member E
Kumar:
That
the Puketāpapa Local Board:
a)
note that the local board has
objected to an application
from Attri Company Ltd (Advance Liquor Store) at 1228 Dominion Road, Mt
Roskill for the renewal of an off-licence (Attachment 1).
b)
note that this objection is in
alignment with the Puketāpapa Local Board Plan Key Initiative:
“Support community advocacy to shape neighbourhoods our people want e.g.
to limit the number of bottle stores in the area”.
c)
note that this objection is in
alignment with the Healthy Puketāpapa – Health and Wellbeing
Framework and its goal to reduce the use of harmful substances.
CARRIED
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12
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Local board feedback on the Government's
Three Waters reform proposal
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Resolution
number PKTPP/2021/212
MOVED by Member H Doig, seconded by Member F Lai:
That
the Puketāpapa Local Board:
a) note the board’s formal feedback
(Attachment B) on the Government’s Three Waters reform proposal as authorised
by delegation to Chair J Fairey on 10 September 2021.
CARRIED
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13
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Local board feedback on the Ministry for the
Environment's 'Managing our wetlands' discussion document
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Resolution
number PKTPP/2021/213
MOVED by Deputy Chairperson J Turner, seconded by Member
B Shen:
That
the Puketāpapa Local Board:
a) note the board’s formal feedback
(Attachment A) on the Ministry for the Environment’s ‘Managing
our wetlands’ discussion document as authorised by delegation to Chair
J Fairey on 8 October 2021.
CARRIED
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14
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Albert-Eden-Puketāpapa Ward
Councillors' Updates
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Councillors’
unable to attend due to committee work.
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19 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
10.24am 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 Puketāpapa Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
