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

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

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)