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Waiheke
Transport Forum
06 April 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 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
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12
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Informal discussion items
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Resolution
number WAI/2022/14
MOVED by Chairperson G Crawford, seconded by Member R
Tucker:
That
the Waiheke Transport Forum:
a) note
the informal discussion items.
i. Discussion on the Auckland Transport Report – Richard La Ville (Auckland Transport).
ii. Discussion on the Matiatia Landside
Improvements Workshop – Grant Crawford (WTF Member).
iii.
The need for Auckland Transport to
programme disability access for all into its regular work schedules, plans
and projects on Waiheke – Don McKenzie (WTF Member).
iv. The transport aspects of the Waiheke Climate Action Plan
presentation, initial introduction with further discussion rescheduled for next
meeting – Mark Inglis (Auckland Council).
v.
Waiheke Local Board member update item
to be added to the informal agenda for each meeting of the Waiheke Transport
Forum – Robin Tucker (WTF).
vi. Update on the Placemakers Corner on Ostend Road - Robin
Tucker (WTF).
vii. Update on the Causeway Cycle-lane Project - Richard La
Ville (AT).
CARRIED
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13 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
6.27pm 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:.......................................................
