Puketāpapa Local Board
OPEN MINUTES
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Minutes of a meeting of the Puketāpapa Local Board held in the Local Board Office, 560 Mt Albert Road, Three Kings on Thursday, 14 September 2023 at 10.00am.
Te Hunga kua Tae mai | present
Chairperson |
Ella Kumar, JP |
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Deputy Chairperson |
Fiona Lai |
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Members |
Roseanne Hay |
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Mark Pervan |
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Bobby Shen |
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Jon Turner |
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Te Hunga Āpiti kua Tae mai | ALSO PRESENT
Councillor |
Julie Fairey |
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Puketāpapa Local Board 14 September 2023 |
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Member B Shen delivered the welcome message.
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no declarations of interest.
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
Resolution number PKTPP/2023/125 MOVED by Chairperson E Kumar, seconded by Member J Turner: That the Puketāpapa Local Board: a) confirm the ordinary minutes of its meeting held on Thursday, 17 August 2023 as true and correct. |
5 He Tamōtanga Motuhake | Leave of Absence
There were no leaves of absence.
6 Te Mihi | Acknowledgements
There were no acknowledgements.
7 Ngā Petihana | Petitions
There were no petitions.
8 Ngā Tono Whakaaturanga | Deputations
There were no deputations.
9 Te Matapaki Tūmatanui | Public Forum
There was no public forum.
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
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Note: this report has been withdrawn as per officer advice an updated report will be presented at a future business meeting.
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Submissions and feedback on the draft Puketāpapa Local Board Plan 2023 |
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Mary Hay, Senior Local Board Advisor, and Cathy McIntosh, Engagement Advisor will be in attendance to speak to this report. |
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Resolution number PKTPP/2023/126 MOVED by Chairperson E Kumar, seconded by Deputy Chairperson F Lai: That the Puketāpapa Local Board: a) whiwhi / receive submissions and feedback on the draft Puketāpapa Local Board Plan 2023. b) kohuki / consider feedback when finalising the Puketāpapa Local Board Plan 2023 c) thank Mary Hay and Cathy McIntosh for their attendance.
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Resolution number PKTPP/2023/127 MOVED by Member J Turner, seconded by Chairperson E Kumar: That the Puketāpapa Local Board: a) whakarite / provide feedback on the proposed direction of the draft Government Policy Statement on Land Transport 2024. b) support the six strategic priorities identified in the GPS 2024, particularly the focus on sustainable urban and regional development. c) note that the draft Government Policy Statement on Land Transport proposes an increase in National Land Transport Fund (NLTF) revenue of $5.3 billion (34 per cent). d) request that the roundabout at Denbigh Avenue and Dominion Road be prioritised for improvements under the safety programme. e) request that funding for footpath renewals is increased as part of the increase in Local road maintenance and renewals activity. f) support the inclusion of the Avondale-Southdown rail corridor project. |
14 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
10.09am 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 Puketāpapa Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................