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Aotea / Great
Barrier Local Board
23 November
2021
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1 Welcome
Deputy
Chairperson L Coles opened the hui and welcomed everyone in attendance. Member V Toki led the meeting in karakia.
2 Apologies
Note: A
roll call was conducted by Deputy Chairperson L Coles that ascertained the following members were in attendance at the
commencement of the meeting:
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Member
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Attendance
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Chairperson
Izzy Fordham
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X
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Deputy
Chairperson Luke Coles
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✔
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Member Sue Daly
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✔
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Member Patrick
O’Shea
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✔
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Member Valmaine
Toki
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✔
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Note: Councillor
Pippa Coom sent her apology due to committee workshops and meetings.
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
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6.1
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Aotea Great Barrier Island School Marine
Project
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The Aotea
Great Barrier Island’s “7 Seas Marine Ecology Programme” is a finalist in the Schools/Youth Section of the Nga Tohu Taiao a te Koromatua/
The Mayoral Conservation Awards 2021.
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Resolution
number GBI/2021/134
MOVED by Deputy
Chairperson L Coles, seconded by Member S Daly:
That the Aotea / Great Barrier Local Board:
a)
congratulate the Aotea Great Barrier Island’s “7 Seas Marine Ecology Programme” organised by the Sea Education Aotea
Charitable Trust for being a finalist in the Nga Tohu Taiao a te Koromatua/
The Mayoral Conservation Awards 2021.
CARRIED
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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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Allocation of Local Board Transport Capital
Fund
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Resolution
number GBI/2021/135
MOVED by Deputy Chairperson L Coles, seconded
by Member V Toki:
That the Aotea / Great Barrier Local Board:
a) receive
the Allocation of Local Board Transport Capital Fund report November 2021.
b) approve
expenditure of the Local Board Transport Capital Fund as follows (based on
rough order costs):
· $350,000 towards road seal extension projects
on Kawa and Motairehe Roads
· $50,000 towards installation of a Locky-Dock
EV bike charging station in Port Fitzroy.
CARRIED
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14
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National Emissions Reduction Plan Discussion
Document – draft council submission
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Resolution
number GBI/2021/138
MOVED by Deputy Chairperson L Coles, seconded
by Member S Daly:
That the Aotea / Great Barrier Local Board:
a) support
Auckland Council’s comprehensive draft submission to the National
Emissions Reduction Plan in particular:
i) the proposal to create an
economy for carbon reduction locally by regenerating forests and sequestering
carbon in NZ’s ecosystems including coastal blue carbon sinks, and
ii) the recommendation of a futures
(foresight) approach to ensure we are future-proofing solutions for
generations.
b) note
a growing concern for the lack of monitoring and mitigation of data storage
emissions.
c) thank
Auckland Council staff for their excellent work preparing the National
Emissions Reduction Plan submission on behalf of council.
CARRIED
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15
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Submission on a proposed new national waste
strategy and associated waste legislation
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The
board’s feedback on the proposed new national
waste strategy and associated waste legislation was
tabled. A copy of the tabled document 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 GBI/2021/139
MOVED by Deputy Chairperson L Coles, seconded
by Member S Daly:
That the Aotea / Great Barrier Local Board:
a)
approve the tabled
feedback to the Government’s proposed new waste strategy and proposed
changes to waste legislation for inclusion in an Auckland Council submission,
noting that feedback is to be appended.
CARRIED
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Attachments
a 23 November 2021 Aotea / Great Barrier Local
Board, item 15 - Submission on a proposed new national waste strategy and
associated waste legislation report, Aotea / Great Barrier Local Board input
on a proposed new national waste strategy and associated waste
legislation
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22 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
1.23 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 Aotea / Great Barrier Local Board
HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
