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Waiheke
Transport Forum
02 March 2022
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1 Welcome
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
9 Public
Forum
10 Extraordinary
Business
There were no Extraordinary
Business.
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12
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Informal discussion items
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Resolution
number WAI/2022/8
MOVED by Member B Upchurch, seconded by Member R Tucker:
That
the Waiheke Transport Forum:
a) note
the informal discussion items.
i.
Auckland Transport consultations over
the coming months –
Mark Inglis & Glenn Boyd (AC).
ii.
Auckland Council Annual Budget
2022/23 consultation – Glenn Boyd (AC).
iii.
Waiheke Small Passenger Service
Vehicles – Proposed Code of Conduct. – Grant Crawford (WTF).
iv.
Update on aligned Small Passenger
Service Vehicles matters being worked through by local board with Auckland
transport - Robin Tucker (WTF).
v.
Carbon foot print calculator at
https://www.futurefit.nz/, Waiheke Local Climate Action Plan, Carbon Zero
– Glenn Boyd (AC), Robin Tucker (WTF), and Norm Robins (WTF).
vi.
Kara Ridepool – Mark Inglis
(AC) to be a contact as appropriate.
vii.
Climate / carbon actions – WTF
members to reflect on public forum proposal.
viii.
Waiheke Climate Action Plan –
Mark Inglis & Glenn Boyd (AC) arrange a presentation to the WTF on the
current Transport aspects.
CARRIED
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13 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
6.50 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 Waiheke Transport Forum HELD
ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
