Infrastructure and Environment Committee

Committee Structure

Membership: Chairperson: Cr Grahame Powell
Deputy: Cr Pat Delich
Members: All Councillors

Officers:
Director: Murray Noone
Democracy Services Officer: Elaine Stephenson

Quorum: 7

Meetings

 

Infrastructure and environment Committee Meeting  2 September 2010  9.00am, Council Chamber

Agenda  (403KB)
Agenda items   
1. Apologies
2. Provision of Wastewater Services to Matakana - Hearing of Objection to Proposed Pipeline - 135 Takatu Road Omaha Flats - Mr and Mrs Rathe
3. 20 Link Crescent - Proposed Hibiscus Coast Family Centre
4. Revocation of Sections of State Highway in the District
5. Update on Muriwai Infrastructure Issues
6. Orewa Sea Wall/Walkway Project Update
7. Changes to Cemetery Trustees
8. Progress Report on Implementation of Committee Deicisions
9. Public Excluded
Confidential
10. Confidential Progress Report on Implementation of Committee Decisions
Supplementary Agenda
Appendices

 (20.9KB) Item 5 Appendix 1 Update on Muriwai Infrastructure Issues 

 (6.83kb) Item 5 Appendix 2 Update on Muriwai Infrastructure Issues      

  (168kb) Item 6 Appendix 1 Orewa     Sea Wall/Walkway  

  (95.2kb)  Item 6 Appendix 2 Orewa Sea Wall/Walkway   

  (165kb) Item 6 Appendix 3 Orewa Sea Wall/Walkway     

  (76.6kb) Item 6 Appendix 4 Orewa Sea Wall/Walkway

Minutes

Infrastructure and environment Meeting  22 July 2010  9.00am, Council Chamber

Agenda  (375kb)
Agenda items   
1. Apologies
2. Puhoi to Wellsford - Road of National Significance
3. Revocation of Sections of State Highway in Rodney Disrict
4. Report on Implementation of the Rodney District Council Pest Management Plan
5. Results from the Rodney District Council Corporate Carbon footprint Inventory
6. Solid Waste Contract Term Extension
7. Quarterly Property Transactions Report June 2010
8. Draft Submission on Roads of National Significance - Puhoi to Wellsford
9. Public Excluded
Confidential
10. Kumeu, Huapai and Riverhead Special Wastewater Rates Fund
11. Confidential Progress Report on Implementation of Committee Decisions
Supplementary Agenda
Appendices

  (63.6kb) Item 6 Appendix 1  (550kb) Item 6 Appendix 2A  (678kb) Item 6 Appendix 2B

 (209kb) Item 7 Appendix 1
Minutes  (71.0kb)

Infrastructure and environment Meeting         10 june 2010  9.00am, Council Chamber

Agenda  (381kb)
Agenda items   
1. Apologies
2. Public Deputation
3. Warkworth Skate Park
4. Motutara Road Landscaping Plan
5. Mahurangi Action Plan
6. Natural Heritage Fund Update and Allocation of Funds
7. Progress Report on Implementation of Committee Decisions
8. Public Excluded
Confidential
9. Confidential Progress Report on Implementation of Committee Decisions
Supplementary Agenda
Appendices  (11.1kb) Item 2 Appendix 1 Public Deputation
 (4.00kb) Item 2 Appendix 2 Public Deputation
 (1.10mb) Item 3 Appendices 1-6 Warkworth Skate Park
 (2.07kb) Item 4 Appendix 1 Motutara Road Landscape Plan
 (767kb) Item 4 Appendix 2 Motutara Road Landscape Plan
 (19.5mb) Item 5 Appendix 1 Mahurangi Action Plan available in Hard Copy Only.
Minutes  (31.4kb)

Infrastructure and environment meeting 
29 April 2010 9.00am, Council Chamber

Agenda  (1.02mb)
Agenda items
Apologies
2. Warkworth State Highway 1 Improvements
3.

Provision of Wastewater Services to Kumeu, Huapai and Riverhead Hearing of Objection to Proposed work at 88 Moontide Road 

4. Silverdale Street / Tavern Road / Hibiscus Coast Highway Intersection
5. Temporary use of the (Former) Silverdale Bowling Club, Silverdale Ward Memorial Park
6. Reserve Classifications - Local Purpose (Recreation)
7. Reserve Classifications - Local Purpose (Reserves)
8. Quartlery Property Transactions Update - March 2010 Quarter
9. Progress Report on Implementations of Committee Decisions
10. Public Excluded
Confidential
11. Provision of Wastewater Services Hearing of Objections to Proposed Work
12. Confidential Progress Report on Implementation of Committee Decisions
Appendices  (118kb) Item 6 Appendix 1 Reserve Classification
 (118kb) Item 6 Appendix 2 Reserve Classification
  (128kb) Item 6 Appendix 3 Reserve Classification
 (156kb) Item 7 Appendix 1 Overview Reserve Classification
 (163kb) Item 7 Appendix 2 Overview Reserve Classification
Supplementary Agenda
Minutes  (46.0kb)

Infrastructure and environment meeting 18 March 2010 9.00am, Council Chamber
Agenda  (492kb)
Agenda items
1 Apologies
2 Silverdale Street, Tavern Road, Hibiscus Coast Highway Intersection - Update
3 Natural Heritage Fund Update and Allocation
4 Hearing of Objection to proposed work at 88 Moontide Road
5 Matakana Omaha Walkway Easements
6 Relocatable Units
7 Progress Report
8 Public Excluded
Confidential
9 Request for a ROW easement over Ex-Landfill site, Waimauku
10 Confidential Progress Report on Implementation of Committee Decisions
Appendices  (101mb) Item 4 Appendix 1 88 Moontide Road
 (544kb) Item 5 Appendix 1 Matakana, Omaha, WWay
  (622kb) Item 5 Appendix 2 Matakana, Omaha, WWay
 (274kb) Item 5 Appendix 3a Matakana, Omaha, WWay
 (237kb) Item 5 Appendix 3b Matakana, Omaha, WWay
 (240kb) Item 5 Appendix 3c Matakana, Omaha, WWay
 (637kb) Item 5 Appendix 3d Matakana, Omaha, WWay
Supplementary Agenda  (747kb) Supplementary 1 Agenda
Minutes  (41.3kb)

Infrastructure and environment meeting 4 February 2010 9.00am, Council Chamber
Agenda (393kb)
Agenda Items
1 Apologies
2 Draft Northland Regional Land Transport Strategy
3 Request for a Right of Way Easement over Ex-Landfill site in Waimauku
4 Progress Report on Implementation of Committee Decisions
5  Quarterly Property Transactions Update - December 2009 Quarter
6 Classification - Metro park West
7 Public Excluded
Confidential
8 Possible Land Disposal
9 Confidential Progress Report on Implementation of Committee Decsions
Appendices
 (22.0 kb) Item 5 Appendix 1 Quarterly Property Transactions Update
(48.7kb) Item 6 Appendix 1 Classification -Metro Park West
Supplementary Agenda
Minutes  (29.6kb)

Infrastructure and environment meeting 10 December 2009 9.00am, Council Chamber
Agenda This Infrastructure & Environment Committee meeting has now been cancelled.

Infrastructure and environment meeting 19 November 2009 9.00am, Council Chamber
Agenda  (414kb)
Agenda items   
1 Apologies
2 Silverdale War Memorial Park - New Ground Lease to Silverdale Tennis Club
3

Update - Pomona Hall and Whangaparaoa Lions Hall

4 Reserve Declarations - Puhoi
5 Quartly Property Transactions Report
6 Stanmore Bay Road - Whangaparaoa Road Intersection
7 Mooring and Marine User Survey
8 Gulf Harbour Breakwater Options
9

Progress Report on Implementation of Committee Decisions

10

Public Excluded

Confidential
11 Confidential Progress Report on Implementation of Committee Decisions
Supplementary Agenda   (104kb)
Appendices
 (223kb) Item 2 App 1 Silverdale War Memorial Park
 ( 38.7kb) Item 3 App 1 Pomona Hall
 (11.3kb) Item 3 App 2 Pomona Hall
 (282kb) Item 4 Puhoi Reserve Property Map
 (342kb) Item 5 - App 1 Quarterly Report Transactions Update
 (84.5kb) Item 7 App 1 Mooring and Marine User Survey Analysis
Minutes  (45kb)

Infrastructure and environment meeting 8 October 2009 9.00am, Council Chamber
Agenda  (131k)
Agenda items   
1 Apologies
2

State Highway 16 - Kumeu_Huapai Transportation Study

3

Kawau Island Volunteer Rural Fire Force

4

Waste Disposal Levy

5 Real Time Passenger Information System
6 Safer Journeys Discussion Document
7 Notice of Motion - Atlas Site
8

Progress Report on Implementation of Committee Decisions

9

Public Excluded

Confidential
10 Confidential Progress Report on Implementation of Committee Decisions
Supplementary Agenda   (53.1kb)
Appendices  Item 6A  App 1 (2.50mb) Safer Journeys document
Minutes  (36.0 kb)

Infrastructure And environment meeting 27 August 2009 9.00am, Council Chamber
Agenda  (145k)
Agenda items   
1 Apologies
2

Changes to Cemetery Trustees

3

Natural Heritage Fund Update and Allocation of Funds

4

Update on Muriwai Infrastructure Issues

5

Progress Report on Implementation of Committee Decisions

6

Public Excluded

Confidential
7 Land Acquisition for Road
8 Confidential Progress Report on Implementation of Committee Decisions
Appendices
Minutes  (31k)

Infrastructure and environment meeting 16 July 2009 9.00am
Agenda  (166k)
Agenda items   
1 Apologies
2 Wayby Cemetery
3 Warkworth - Footbridge over State Highway 1
4 Gifting of Reserve Land - Puhoi
5 Western Bus Service Review by ARTA
6 Quarterly Property Update Report
7 Silverdale St/Tavern Rd/HBC Highway Intersection
8 Progress Reports
9 Public Excluded
Confidential
10 Community Facilities
11 Proposed Land Purchase
12 Request for Compensation
13 Confidential Progress Report on Implementation of Committee Decisions
Appendices

 Item 2 App 1 (319K) - Wayby Cemetery Aerial Photo
 Item 4 App 1 (21k) - Gifting of reserve Land Aerial Photo
 Item 5 App 1 (13k) - Western Bus Review Summary
 Item 5 App 2 (26k) - Summary of changes
 Item 5 App 3 (100k) - Western Bus Review Route 122x
 Item 5 App 4 (106k) - Western Bus Review Route 122
 Item 6 App 1 (11k) - Property Transactions

Minutes  (38k)

Infrastructure and environment Meeting 4 June 2009  9:00am
Agenda

The Infrastructure and Environment Agenda for 4 June was cancelled.

Infrastructure and environment Meeting 23 April 2009  9:00am
Agenda  (323k)

Agenda items

1 Apologies
2

Confirmation of the Rodney District Council Standards for Engineering Design and Construction

3

Orewa Boulevard – Project Update

4

Kumeu-Huapai and Riverhead Water Supply Scheme

5

Firefighting Water Supply Policy

6

Quarterly Property Transactions Update – March 2009 Quarter

7

Council Submission – Discussion document on Waste Minimisation in New Zealand

8

Rodney Civil Defence Emergency Operations Centre

9

Silverdale Park and Ride, Proposal for Funding and Land Purchase

10

Natural Heritage Fund Update and Allocation of Funds

11

Progress Report on Implementation of Committee Decisions

12

Public Excluded

Confidential
16

Confidential Progress Report on Implementation of Committee Decisions

Appendices

 Item 2 App 1 Changes to SEDC following public comment
 Item 4 App1 (844k) Potential sites for investigation for water supply
 Item 4 App 2 (612k) Watercare Scheme
 Item 4 App 3 (524k) RDC Kumeu Huapai Riverhead Master Plan Water Supply
 Item 4 App 4 (257k) Kumeu Huapai Riverhead Water Supply Estimated Costs
 Item 6 App 1 (293k) RDC Property Transactions Report
 Item 7 App 1 (1.14m) RDC Submission -Waste Minimisation
 Item 7 App 2 (15m) Waste Minimisation Discussion Document

Supplementary Agenda N/A
Minutes

  (40k)

Infrastructure and environment Meeting 12 March 2009  9:00am
Agenda  (2.97m)

Agenda items

1 Apologies
2

Proposal Plan Change 4 – Mangrove Management to the Auckland Regional Plan: Coastal

3

2009 Green Ribbon Awards

4

WWF Earth Hour 28 March 2009

5

Helensville Wastewater Scheme

6

Financial Assistance Provisions for the Installation of Pressure Wastewater Collection (PWC) Systems on Private Property

7

Corporate Manual Review - Water Services

8

Fluoridation of Rural and Townships Water Supplies

9

Woodhill Riverhead Rural Fire District Committee Delegated Authority

10

Emergency Management Report

11

Quarterly Property Transactions Update – December 2008 Quarter

12

Warkworth Intersections Upgrade – Phase 1

13 Decision of the Contracts Sub-Committee of the Infrastructure and Environment Committee
14

Progress report on Implementation of Committee Decisions

15

Public Excluded

Confidential
16

Confidential Progress Report on Implementation of Committee Decisions

Appendices

 Item 2 App 2
 Item 7 App1

Supplementary Agenda  Confidential
Minutes

  (39k)
  (9k)

Page Top Print this page Email this page
Text size: Small. Large.
Home Privacy Policy Accessibility Sitemap Feedback Contact Us
Copyright © Rodney District Council