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Waiheke
Transport Forum
06 October
2021
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1 Welcome
Deputy Grant
Crawford chaired the meeting.
The forum was
opened with a karakia and
Kua uru mai a
hau kaha, a hau maia, a hau ora, a hau nui,
Ki runga, ki
raro, ki roto, ki waho
Rire, rire hau…pai marire
Translation
(non-literal) - Rama Ormsby
Let the winds
bring us inspiration from beyond,
Invigorate us
with determination and courage to achieve our aspirations for abundance and
sustainability
Bring
the calm, bring all things good, bring peace… good peace.
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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13
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Informal discussion items
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Resolution
number WAI/2021/35
MOVED by Member N Robins, seconded by Member R Tucker:
That
the Waiheke Transport Forum:
a) note the informal
discussion items of:
i.
update on the Waiheke Transport
Design Guide and thank Lisa Mein and Jose Rodriguez for work to date.
ii.
signalled resignation of Chair Bianca
Ranson and next steps.
CARRIED
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Note: Item 13 -
Informal discussion item was considered prior to item 12 - Waiheke
10 Year Transport Plan - Update of project lists.
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12
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Waiheke 10 Year Transport Plan - Update of
project lists
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Resolution
number WAI/2021/37
MOVED by Member R Tucker, seconded by Member D McKenzie:
That
the Waiheke Transport Forum:
a) endorse
the update to the Waiheke 10 Year Transport Plan project lists, for
incorporation into an updated document (to be brought to the Waiheke Local
Board) and then submitted to the Auckland Transport Board for approval and
public release.
b)
that staff work with forum member Don McKenzie to capture further feedback on accessibility weightings for future reviews.
c)
acknowledge and thank Andrew McGill, Head of Integrated Network Planning at
Auckland Transport for his work with the forum.
CARRIED
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Acting Chairperson Grant Crawford closed
the meeting with a karakia.
Waiho i te toipoto kaua i te toiroa
Let us keep close together, not far
apart
7.01 pm Acting
Chairperson Grant Crawford 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:.......................................................
