|
Transport and Infrastructure Committee
08 February 2024
|
|
1 Ngā
Tamōtanga | Apologies
|
Resolution
number TICCC/2024/1
MOVED by Cr W
Walker, seconded by Cr S Stewart:
That the Transport and Infrastructure
Committee:
a)
whakaae / accept
the apologies from the following members:
Absence
Deputy Mayor D Simpson – council
business
Lateness
Mayor W Brown – council business
Cr M Williamson
CARRIED
|
|
Note: Deputy Mayor D Simpson subsequently entered the meeting at 1.02pm.
|
2 Te Whakapuaki i te Whai
Pānga | Declaration of Interest
There were no
declarations of interest.
3 Te Whakaū i
ngā Āmiki | Confirmation of Minutes
Te Mihi | Acknowledgement
The Chairperson
acknowledged the passing of Hugh Willis and his wonderful contribution to the
community and to pass on our condolences to the Willis family.
Mayor W Brown entered the meeting at
10.05am.
4 Ngā
Petihana | Petitions
There were no
petitions.
5 Ngā Kōrero
a te Marea | Public Input
|
5.1
|
Public Input: Extinction Rebellion
Tamaki Makarau - The need to reduce greenhouse gas emissions
|
|
|
A
presentation was provided. A copy is attached to the official minutes
and is available on the Auckland Council website as a minutes attachment.
|
|
|
Cr M
Williamson joined the meeting at 10.09am.
Cr A Filipaina joined the meeting at 10.10am.
|
|
|
Resolution number TICCC/2024/3
MOVED by Cr R Hills, seconded by Cr A Dalton:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the public input from Extinction Rebellion Tamaki Makarau regarding
the need to reduce greenhouse gas emissions.
CARRIED
|
|
|
Attachments
a 8 February 2024, Transport and Infrastructure
Committee, Item 5.1 - Public Input: Extinction Rebellion Tamaki
Makarau - The need to reduce greenhouse gas emissions, presentation
|
|
5.2
|
Public Input: Graeme Easte - Funding for
Grade Separation of Railway Level Crossings
|
|
|
A
presentation was provided. A copy is attached to the official minutes
and is available on the Auckland Council website as a minutes attachment.
|
|
|
Cr G
Sayers entered the meeting at 10.15am.
|
|
|
Resolution number TICCC/2024/4
MOVED by Deputy Chairperson C Fletcher,
seconded by Cr J Fairey:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the public input from Graeme Easte regarding funding for grade
separation of railway level crossings.
CARRIED
|
|
|
Attachments
a 8 February 2024, Transport and Infrastructure
Committee, Item 5.2 - Public Input: Graeme Easte - Funding for Grade
Separation of Railway Level Crossings, presentation
|
6 Ngā
Kōrero a te Poari ā-Rohe Pātata | Local Board Input
There was no
local board input.
7 Ngā Pakihi
Autaia | Extraordinary Business
There was no
extraordinary business.
|
8
|
Port of Auckland Limited (POAL) Update - February
2024
|
|
|
A
presentation was provided. A copy is attached to the agenda available
on the Auckland Council website.
A letter and
information was circulated prior to the meeting. Copies have been
placed on the official minutes and are available on the Auckland Council
website as minutes attachments.
|
|
|
Cr S
Stewart left the meeting at 10.25am.
Cr S Stewart returned to the meeting at 10.38am.
Cr M Lee entered the meeting at 10.58am.
Cr D Newman joined the meeting at 11.01am.
|
|
|
Resolution
number TICCC/2024/5
MOVED by Deputy Chairperson C Fletcher, seconded by Cr J
Watson:
That
the Transport and Infrastructure
Committee:
a) whiwhi
/ receive the February 2024 update from Port of Auckland Limited.
CARRIED
|
|
|
Attachments
a 8 February 2024, Transport and Infrastructure Committee,
Item 8 - Port of Auckland Limited (POAL) Update - February 2024, Letter
b 8 February 2024, Transport and Infrastructure Committee,
Item 8 - Port of Auckland Limited (POAL) Update - February 2024, Information
and analysis
|
The meeting adjourned at 1.08pm and reconvened
at 1.41pm.
Mayor W Brown, Cr R Hills and Cr G Sayers
were not present.
Note: The
chairperson accorded precedence to Item 11 – Watercare Update - February
2024, at this time.
|
10
|
Summary
of Transport and Infrastructure Committee information memoranda, workshops
and briefings - 8 February 2024
|
|
|
Resolution
number TICCC/2024/8
MOVED by Cr W Walker, seconded by Deputy Mayor D Simpson:
That
the Transport and Infrastructure
Committee
a) whiwhi
/ receive the Summary of Transport and Infrastructure Committee information
memoranda and briefings – 8 February 2024.
CARRIED
|
Note: Item
11 - Watercare Update - February 2024 was considered prior to Item 10 - Summary
of Transport and Infrastructure Committee information memoranda, workshops and
briefings - 8 February 2024
12 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
2.17 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 Transport and Infrastructure
Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
