Manukau Harbour Forum
OPEN MINUTES
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Minutes of a meeting of the Manukau Harbour Forum held in the Puketāpapa Local Board , Boardroom, 560 Mount Albert Road, Three Kings on Friday, 23 August 2024 at 12.15pm.
Te Hunga kua Tae mai | present
Chairperson |
Jon Turner |
Puketāpapa Local Board |
Deputy Chairperson |
Alan Cole |
Franklin Local Board |
Members |
Joseph Allan |
Manurewa Local Board |
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Apulu Reece Autagavaia |
Otara-Papatoetoe Local Board |
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Liz Manley |
Waitakere Ranges Local Board |
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Jan Robinson |
Papakura Local Board |
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Kay Thomas |
Whau Local Board |
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Togiatolu Walter Togiamua |
Māngere-Otahuhu Local Board |
Te Hunga Kāore i Tae Mai | ABSENT
Member |
Maria Meredith |
Maungakiekie-Tāmaki Local Board |
Te Hunga Āpiti kua Tae mai | ALSO PRESENT
Alternate |
Debbie Burrows |
Maungakiekie-Tāmaki Local Board |
Alternate |
Fasitua Amosa |
Whau Local Board |
Manukau Harbour Forum 23 August 2024 |
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Chairperson Jon Turner opened the meeting with a karakia.
2 Ngā Tamōtanga | Apologies
Resolution number MHFJC/2024/22 MOVED by Chairperson J Turner, seconded by Member L Manley: That the Manukau Harbour Forum: a) whakaae / accept the apology from Member M Meredith for absence.
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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 MHFJC/2024/23 MOVED by Chairperson J Turner, seconded by Member L Manley: That the Manukau Harbour Forum: a) whakaū / confirm the ordinary minutes of its meeting, held on Friday, 21 June 2024 as true and correct.
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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
9.1 |
David Jackson and Jim Jackson – Watercare’s Southwest Wastewater Treatment Plant & Discharge Proposals, Hydrodynamic Model and Māngere Waste Water Treatment Plant discharge consent. |
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David Jackson from (Stop Polluting the Manukau Harbour Society) and Jim Jackson spoke on efforts to improve the Manukau Harbour in terms of the waste water treatment plant consents.
A presentation was given. A copy 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 MHFJC/2024/24 MOVED by Deputy Chairperson A Cole, seconded by Member J Allan: That the Manukau Harbour Forum: a) whakamihi /thank David Jackson and Jim Jackson for their attendance and presentation. |
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a Manukau Harbour Forum, Item 9.0 Te Matapaki Tumatanui | Public Forum 9.1 David Jackson and Jim Jackson, Watercare's Southwest Wastewater Treatment Plan & Discharge Proposals, Hydrodynamic Model and Mangere Waste Water Treatment Plant discharge consent |
9.2 |
Mitchell Keys and Ma Zhuoer (Auckland University Environmental Science Students) requesting information for their project on containments into the Manukau Harbour |
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Mitchell Keys and Ma Zhuoer spoke on the outline of their project that will focus on containments in the Manukau Harbour.
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Resolution number MHFJC/2024/25 MOVED by Member J Robinson, seconded by Member L Manley: That the Manukau Harbour Forum: a) whakamihi /thank Mitchell Keys and Ma Zhuoer for their attendance and presentation and request a copy of the project outline for members awareness. |
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
11 |
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Resolution number MHFJC/2024/26 MOVED by Member L Manley, seconded by Chairperson J Turner: That the Manukau Harbour Forum: a) whiwhi / receive the Manukau Harbour Forum co-ordinator’s report for August 2024. |
12 |
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Resolution number MHFJC/2024/27 MOVED by Chairperson J Turner, seconded by Deputy Chairperson A Cole: That the Manukau Harbour Forum: a) whiwhi / receive Chair, Jon Turner’s report for May – August 2024.
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Resolution number MHFJC/2024/28 MOVED by Chairperson J Turner, seconded by Member J Robinson: That the Manukau Harbour Forum: a) whiwhi /receive elected member verbal updates by member L Manley, Deputy Chair A Cole both with respect to their own local boards experiences on the consultation on separate Shoreline Adaptation Plans for their local board areas.
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Resolution number MHFJC/2024/29 MOVED by Chairperson J Turner, seconded by Member J Allan: That the Manukau Harbour Forum: a) tuhi ā-taipitopito / note the workshop record and supporting presentations for the workshop held on 21 June 2024.
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15 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
1.02 pm The chairperson thanked members for their attendance and attention to business and declared the meeting closed.
Chair closed with a karakai
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Manukau Harbour Forum HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................