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Waiheke
Transport Forum
01 June 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
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/2022/28
MOVED by Member T King-Turner, seconded by Chairperson G
Crawford:
That
the Waiheke Transport Forum:
a) note
the informal discussion items.
i.
Discussion on the Waiheke Climate
Action Plan: Leslie Stone - Low Carbon Activator and Greer Rasmussen – Low Carbon Specialist, Auckland Council.
ii.
Transport Capital Projects update – Mark Inglis, Local Board Services and Tony King Turner.
Forum members supported the board’s prioritisation of cycling
infrastructure development on the main route from Burrell Road to
Donald Bruce Road.
iii.
Update from board member – discussed feedback on
AT’s Safe Speed Programme - Bob
Upchurch.
iv.
Matiatia parking issues – new
taxi stand arrangement appears to be
working for most users - Grant Crawford
v. Clearance of drains beneath private drives –
Grant Crawford
vi. Due to board recess there will be no meeting in
July of the Waiheke
Transport Forum. The final meeting of the forum will take place on
Wednesday
3 August 2022 with all board members in attendance.
CARRIED
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13 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
Chair Grant Crawford closed the meeting
with a karakia.
Waiho i te toipoto kaua i te toiroa
Let us keep close together, not far
apart
7.00 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:.......................................................
