3.1 Meeting held 7 February 2001

5.1 Ngatea STP Consent Renewal

5.2 Waihi Sewerage Jetflote Trial

5.3 Waihi Water Consent Renewal

5.4 Paeroa Sewerage Wet Weather Overflows

5.5 Whiritoa Sewerage Treatment

5.6 Waitakaruru Sewage Discharge Consent

5.7 Waihi Bore Water Investigation

5.8 Water Take Resource Consents

5.9 Water Conservation Measures

Pursuant to Section 46A(7) of the Local Government Official Information and Meetings Act 1987, the Chairman is to call for late items to be accepted.

In the event of a late item, an explanation must be given as to why the item was not on the agenda and why discussion cannot be delayed for a subsequent meeting.

3.1 MEETING HELD 7 FEBRUARY 2001 1-4

THAT the minutes of the meeting of the Water and Wastewater Consultative Committee held on Wednesday 7 February 2001 be taken as read and confirmed.

5.1 NGATEA STP CONSENT RENEWAL (42.002.017)

Nothing further to report.

5.2 WAIHI SEWERAGE JETFLOTE TRIAL (42.601.017)

The production of the report comparing the Jetflote option with the land disposal option has been delayed to permit more accurate information to be provided by a contractor. It is expected the report will be available for circulation at the meeting.

5.3 WAIHI WATER CONSENT RENEWAL (43.603.017)

A meeting with Ngati Tamatera is planned for the 1 March 2001 to discuss several issues they have raised. A report on that meeting will be made at be tabled at the meeting.

5.4 PAEROA SEWAGE WET WEATHER OVERFLOWS (42.301.020)

Nothing further to report.

5.5 WHIRITOA SEWAGE TREATMENT (42.602.017)

Nothing further to report.

5.6 WAITAKARURU SEWAGE DISCHARGE CONSENT (42.004.017)

A consultant has been engaged to investigate in detail the pumping to Ngatea option. As yet neither the school nor the Ministry of Education have been contacted to discuss options.

5.7 WAIHI BORE WATER INVESTIGATION (43.603.003)

The consultants reports has not been received. The delay is due to efforts to locate an intensive study undertaken by a university student for their doctorate on the movement of ground water in the Waihi basin. The study was undertaken but not published and the researcher has left the country. It is likely the university still holds the information.

5.8 WATER TAKE RESOURCE CONSENTS (43.000.017)

Consultants will be attending the meeting to present information on each of the water take consents and discuss the basis by which each consent is to be lodged. The Iwi consultation meeting on the 1 March will assist in the final proposals.

5.9 WATER CONSERVATION MEASURES (43.000.101)

Nothing further to report.