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 10 APRIL 2006 COMMENCING AT 10.00 A.M.
L.D. Cavers
Chief Executive
A G E N D A
1. NOMINATION OF DEPUTY CHAIRPERSON
As Cr Troughton (Deputy Chairperson) has recently stood down from the Committee, Cr George Gray has been appointed as his replacement. Nominations are now sought for the re-election of Deputy Chairperson of the Committee.
2. APOLOGIES
3. 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.
4. CONFIRMATION OF MINUTES
1-3
RECOMMENDATION
THAT the minutes of the meeting of the Consultative Committee Water and Wastes held on Tuesday 1 November 2005 be taken as read and confirmed.
4. MATTERS ARISING FROM THE MINUTES
5. REPORTS
5.1 UTILITIES MANAGER - WATER, WASTEWATER AND REFUSE REPORT (01.011.025)
A report from the Utilities Manager is attached.
RECOMMENDATION
THAT the report be received.
6. GENERAL BUSINESS
7. LATE ITEMS