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Ōrākei
Local Board
21 July 2022
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1 Welcome
Chairman S
Milne welcomed those present.
2 Apologies
Deputy Chairman T Elliott joined the
meeting at 3.01pm.
3 Declaration
of Interest
There were no
declarations of interest.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
requests for leave of absence.
6 Acknowledgements
There were no
acknowledgements.
7 Petitions
There were no
petitions.
8 Deputations
There were no
deputations.
9 Public
Forum
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9.1
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Public Forum - Chris Shaw - Orakei Water Ski
Club
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A document was
tabled in support of this item. 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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Chris Shaw attended the meeting on
behalf of the Ōrākei Water Ski Club to present on an upcoming Pro
Waterski event that they wish to hold.
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Resolution number OR/2022/66
MOVED by Member C Davis, seconded by Member S Powrie:
That
the Ōrākei Local Board:
a) receive the presentation and thank Chris Shaw for his
attendance.
CARRIED
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Attachments
a 21 July 2022, Ōrākei Local Board Item 9.1 -
Public Forum - Chris Shaw - Orakei Water Ski Club - PowerPoint
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10 Extraordinary
Business
There was no
extraordinary business.
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11
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Approval of the concept design for
Meadowbank Community Centre - fit-out at 29 Saint Johns Road, Meadowbank
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Sophie Bell, Service and Asset
Planning Specialist, and Sarah Ross, Project Manager, were in attendance to
speak to this report.
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Resolution
number OR/2022/67
MOVED by Member C Davis, seconded by Deputy Chairman T
Elliott:
That
the Ōrākei Local Board:
a) approve
the Meadowbank Community Centre – Concept Plan, provided as Attachment
A to this agenda report.
b) request
staff to share the Meadowbank Community Centre – Concept Plan with the
community to receive feedback that will be incorporated into the developed
design.
CARRIED
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12
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Local board feedback on the strategic
direction of Auckland's Future Development Strategy
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A document was
tabled in support of this item. 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 OR/2022/68
MOVED by Member C Davis, seconded by Member M Voyce:
That
the Ōrākei Local Board:
a) provide
the tabled feedback on the strategic direction for the Future Development
Strategy.
CARRIED
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Attachments
a 21 July 2022, Ōrākei Local Board
Item 12 - Local board feedback on the strategic direction of Auckland's
Future Development Strategy - Feedback
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17 Consideration
of Extraordinary Items
There were no
extraordinary items.
3.37pm The
Chairman 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 Ōrākei Local Board
HELD ON
DATE:.........................................................................
CHAIRMAN:.......................................................
