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Kaipātiki
Local Board Community Forum
24 August 2022
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1 Welcome / Karakia
The Chairperson
opened the meeting, welcomed those in attendance followed by Member Adrian
Tyler leading the meeting with a karakia.
2 Apologies
3 Declaration
of Interest
Member M
Kenrick declared an interest at Item 8.5 – Northcote Lawn Tennis Club as
she is a casual player.
4 Confirmation
of Minutes
5 Leave
of Absence
There were no
leaves of absence.
6 Acknowledgements
7 Petitions
There were no
petitions.
8 Deputations
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8.1
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Highbury House
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Angela Spooner, Highbury Community House
Manager and Aaron Clark, Chairperson, were in attendance to address the board
on this item.
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Resolution
number KAI/2022/20
MOVED by Member M Kenrick, seconded by Member A Tyler:
That
the Kaipātiki Local Board:
a)
receive the deputation from Highbury
House.
b)
thank Angela Spooner and Aaron Clark
for their attendance and presentation.
CARRIED
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8.3
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Little Shoal Bay
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Kyle Aitken, local resident, was in
attendance to address the board on this item.
A presentation titled
‘LSB SAP Hold the Line Options” was tabled. A copy of the tabled presentation
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 KAI/2022/22
MOVED by Member A Tyler, seconded by Member A Shaw:
That
the Kaipātiki Local Board:
a)
receive the deputation.
b)
thank Kyle Aitken for his attendance
and presentation.
CARRIED
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Attachments
a 24 August 2022 - Kaipātiki Local Board
Community Forum - LSB SAP Hold the Line Options presentation
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8.4
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Little Shoal Bay Boatyard Incorporated
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Andrew Barney, Chairperson, was in
attendance to address the board on this item.
Due to the subject of the deputation
being related to a current consultation with a hearing, the presenter was
directed to participate in that process.
A presentation titled
‘Little Shoal Bay Boatyard Incorporated’ was tabled. A copy of
the tabled presentation 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 KAI/2022/23
MOVED by Member A Shaw, seconded by Member M Kenrick:
That
the Kaipātiki Local Board:
a)
receive the deputation from Little
Shoal Bay Boatyard Incorporated.
b)
thank Andrew Barney for his
attendance and presentation.
CARRIED
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Attachments
a 24 August 2022 - Kaipātiki Local Board Business
Meeting - Little Shoal Bay Boatyard Incorporated presentation
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9 Public
Forum
There was no
public forum.
10 Extraordinary
Business
There was no
extraordinary business.
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11
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Kaipātiki Local Youth Board update
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No updates were provided at
this time.
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12
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Kaipātiki Local Board Chairperson's
Report
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No report
was provided at this time.
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13
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Members' Reports
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No reports were provided
at this time.
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14
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Governing Body and Independent Maori
Statutory Board Members' Update
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No updates were
provided at this time.
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15 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
8.05 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 Kaipātiki Local Board Community
Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
