Devonport-Takapuna Local Board Community Forum
OPEN MINUTES
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Minutes of a meeting of the Devonport-Takapuna Local Board Community Forum held in the Devonport-Takapuna Local Board Office, 1 The Strand, Takapuna on Tuesday, 26 April 2022 at 5.00pm.
present
Chairperson |
Ruth Jackson |
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Deputy Chairperson |
Jan O'Connor, QSM |
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Members |
Aidan Bennett, QSM |
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Trish Deans |
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Toni van Tonder |
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George Wood, CNZM |
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Devonport-Takapuna Local Board Community Forum 26 April 2022 |
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The meeting was opened with a karakia.
There were no declarations of interest.
Resolution number DTCF/2022/6 MOVED by Chairperson R Jackson, seconded by Member T van Tonder: That the Devonport-Takapuna Local Board Community Forum: a) confirm the ordinary minutes of its meeting, held on Tuesday, 22 February 2022, as a true and correct. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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Graham Cross – NSRYS Commodore, Peter Willcox – Aquatic Wed Management LTD Northern Regional Manager and Terry Valder NSRYS Sailing Captain, were in attendance to address the board in support of this item. A document was tabled. A copy 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 DTCF/2022/7 MOVED by Chairperson R Jackson, seconded by Member A Bennett: That the Devonport-Takapuna Local Board Community Forum: a) provide the North Shore Radio Yacht Squadron presentation and proposal to Auckland Council’s Infrastructure and Environmental Services and request their feedback. b) receive the presentation from North Shore Radio Yacht Squadron and thank Graham Cross, Peter Willcox and Terry Valder for their attendance. |
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a 26 April 2022 Devonport-Takapuna Local Board Community Forum Item 8.1: North Shore Radio Yacht Squadron - Report for RC Yacht Squadron Quarry Lake- Sonar Scan b 26 April 2022 Devonport-Takapuna Local Board Community Forum Item 8.1: North Shore Radio Yacht Squadron - Quarry Lake Budget |
9.1 |
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Sarah Dann-Hoare – Project Employ Director and Diane Eaglesome were in attendance to address the board in support of this item. |
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Resolution number DTCF/2022/8 MOVED by Chairperson R Jackson, seconded by Member T Deans: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Project Employ and thank Sarah Dann-Hoare and Diane Eaglesome for their attendance. |
9.2 |
Max Whitehead - National Policy Statement (Urban Development) |
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Max Whitehead was in attendance to address the board in support of this item. |
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Resolution number DTCF/2022/9 MOVED by Chairperson R Jackson, seconded by Deputy Chairperson J O'Connor: That the Devonport-Takapuna Local Board Community Forum: a) receive the presentation from Max Whitehead and thank him for his attendance. |
There was no extraordinary business.
11 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
6.12 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 Devonport-Takapuna Local Board Community Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................