HAURAKI DISTRICT COUNCIL

CONSULTATIVE COMMITTEE WATER AND WASTES

 

NOTICE IS HEREBY GIVEN THAT A MEETING OF THE CONSULTATIVE COMMITTEE WATER AND WASTES WILL BE HELD IN THE COUNCIL CHAMBERS, WILLIAM STREET, PAEROA ON MONDAY 6 DECEMBER 2004 COMMENCING AT 10.00 A.M.

L.D. Cavers

Chief Executive

A G E N D A

1. APOLOGIES Page

2. DECLARATION OF LATE ITEMS

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. CONFIRMATION OF MINUTES

3.1 MEETING HELD TUESDAY 3 AUGUST 2004 1-4

RECOMMENDATION

THAT the minutes of the meeting of the Consultative Committee Water and Wastes held on Tuesday 3 August 2004 be taken as read and confirmed.

4. MATTERS ARISING FROM THE MINUTES

 

5. REPORTS

5.1 UTILITIES MANAGER’S WATER SUPPLY AND WASTEWATER AND REFUSE REPORT (01.011.025) (18KB)     5-6

Attached is a report from the Utilities Managers of Water Supply and Wastewater and Refuse.

Also enclosed is a report prepared by MWH New Zealand Ltd of the Kerepehi Wastewater Discharge Consent Renewal and a report from Maunsell Limited regarding an application to take surface water by the Hauraki District Council – a statement of supporting information and assessment of environmental effects.

RECOMMENDATION

THAT the report be received.

5.2 DRAINAGE MANAGER’S REPORT – BIOLOGICAL WEED CONTROL (01.015.999)  (17KB)    7-8

Attached is a report from the Drainage Manager and enclosed is an Environmental Impact Assessment Report for the introduction of ‘White Amur’ into drainage schemes on the Hauraki Plains.

RECOMMENDATION

THAT the report be received.

 

6. GENERAL BUSINESS

6.1 ASSESSMENT OF WATER AND SANITARY SERVICES (14KB)

A report from the District Engineer will be tabled at the meeting.

7. LATE ITEMS