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 TUESDAY 2 MARCH 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 2 DECEMBER 2003

RECOMMENDATION

THAT the minutes of the meeting of the Consultative Committee Water and Wastes held on Tuesday 2 December 2003 be taken as read and confirmed.

4. MATTERS ARISING FROM THE MINUTES

5. REPORTS

5.1 UTILITIES: WATER SUPPLY REPORT (01.011.025)

A report from the Utilities Manager Water Supply is attached.

RECOMMENDATION

THAT the report be received.

5.2 UTILITIES: WASTEWATER & REFUSE REPORT (01.011.025)

A report from the Utilities Manager Wastewater and Refuse is attached.

RECOMMENDATION

THAT the report be received.

6. GENERAL BUSINESS

7. LATE ITEMS