Waitematā Local Board

 

OPEN MINUTES

 

 

 

Minutes of an extraordinary meeting of the Waitematā Local Board held in the Waitematā Local Board Office, Ground Floor, 33 Federal Street, Auckland on Tuesday, 31 October 2023 at 4.00pm.

 

Te Hunga kua Tae mai | present

 

Chairperson

Genevieve Sage

 

Deputy Chairperson

Greg Moyle, (JP, ED)

 

Members

Alexandra Bonham

 

 

Allan Matson

 

 

Richard Northey, (ONZM)

 

 

Anahera Rawiri

Via electronic link.

 

Sarah Trotman, (ONZM)

Via electronic link.

 

 


Waitematā Local Board

31 October 2023

 

 

 

1          Nau mai | Welcome

 

Chairperson Sage welcomed those present and opened the meeting with a karakia.

 

 

2          Ngā Tamōtanga | Apologies

 

There were no apologies.

 

 

 

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest

 

There were no declarations of interest.

 

 

4          He Tamōtanga Motuhake | Leave of Absence

 

There were no leaves of absence.

 

 

5          Te Mihi | Acknowledgements

 

There were no acknowledgements.

 

 

9          Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

10

Adoption of the Waitematā Local Board Plan 2023

 

Glenn Boyd, Local Area Manager, and Nick Palmisano, Local Board Advisor, were in attendance to speak to the report.

 

Resolution number WTM/2023/94

MOVED by Chairperson G Sage, seconded by Member R Northey:  

That the Waitematā Local Board:

a)      adopt the Waitematā Local Board Plan 2023 as set out in Attachment A of the agenda report, with the following amendments:

i)          amend text on page 23, to “Advancing the Western/Eastern Isthmus water quality improvement projects, including Hobson Bay, are of critical importance.”

ii)         amend initiative on page 11 and page 24 to “Continue to advocate for the expedited delivery of Western Isthmus and Eastern Isthmus water quality improvements that impact our waterways, catchments, beaches, and harbours.”

iii)       amend text on page 21, to “We will continue to… restore the mauri of our local waterways, such as Waitītiko / Meola Creek, Waipapa and Newmarket streams and those flowing into Cox’s Bay, Te Wai Ōrea / Western Springs, Meola Reef and Hobson Bay.”

iv)       amend initiative on page 28, to “Work with the community to investigate future options for Grey Lynn Library, Community Centre, and their services.”

v)         amend initiative on page 35, to “Work with Watercare and CCO partners to upgrade, deliver and maintain key infrastructure to adapt to climate impacts and maintain cleaner water, including Herne Bay wastewater connections and Pt Erin extension connections to the Central Interceptor and delivery of the Westhaven Seawall upgrade.”

vi)       amend initiative on page 36, to “Work with City Rail Link Limited… to ensure the new Te Waihorotiu, Karanga-a-Hape and Maungawhau stations…”

b)        delegate authority to the Chairperson of the Waitematā Local Board to approve any minor edits that may be necessary to the Waitematā Local Board Plan 2023 prior to publication.

c)         share the concerns of many submitters about the importance of good, consistent and safe street cleaning and footpath maintenance and will monitor performance in these important matters.

CARRIED

 

 

 

11        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

 

4.16 pm                                              The chairperson thanked members and staff for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Waitematā Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................