Manukau Harbour Forum

 

OPEN MINUTES

 

 

 

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

 

Apulu Reece Autagavaia

Otara-Papatoetoe Local Board

 

Liz Manley

Waitakere Ranges Local Board

 

Jan Robinson

Papakura Local Board

 

Kay Thomas

Whau Local Board

 

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

 

 

 

1          Nau mai | Welcome

 

            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.

 

CARRIED

 

 

 

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.

 

CARRIED

 

 

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.

 

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.

 

 

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.

CARRIED

 

Attachments

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

 

Mitchell Keys and Ma Zhuoer spoke on the outline of their project that will focus on containments in the Manukau Harbour.

 

 

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.

CARRIED

 

 

10        Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

 

 

 

 

 

 

 

 

 

11

Manukau Harbour Forum coordinator's report

 

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.

CARRIED

 

 

12

Manukau Harbour Forum Chair's report

 

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.

 

CARRIED

 

 

13

Elected Member Updates

 

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.

 

CARRIED

 

 

14

Confirmation of workshop record

 

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.

 

CARRIED

 

 

 

 

 

 

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:.......................................................