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
| 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 |
|
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| 9 |
Request for a ROW easement over Ex-Landfill site, Waimauku |
| 10 |
Confidential Progress Report on Implementation of Committee Decisions |
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|
| Appendices |
(101mb) Item 4 Appendix 1 88 Moontide Road |
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(544kb) Item 5 Appendix 1 Matakana, Omaha, WWay |
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(622kb) Item 5 Appendix 2 Matakana, Omaha, WWay |
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(274kb) Item 5 Appendix 3a Matakana, Omaha, WWay |
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(237kb) Item 5 Appendix 3b Matakana, Omaha, WWay |
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(240kb) Item 5 Appendix 3c Matakana, Omaha, WWay |
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(637kb) Item 5 Appendix 3d Matakana, Omaha, WWay |
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| Supplementary Agenda |
(747kb) Supplementary 1 Agenda |
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|
| Minutes |
(41.3kb) |
| 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 |
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(48.7kb) Item 6 Appendix 1 Classification -Metro Park West |
| Supplementary Agenda |
|
| Minutes |
(29.6kb) |
| Agenda |
This Infrastructure & Environment Committee meeting has now been cancelled. |
| 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) |
| 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) |
| Agenda |
The Infrastructure and Environment Agenda for 4 June was cancelled. |
| 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)
|
| 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) |