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 5 FEBRUARY 2008 COMMENCING AT 10.00 A.M.

L.D. Cavers

Chief Executive

A G E N D A

 

1. APOLOGIES

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 OCTOBER 2007 1-3

RECOMMENDATION

THAT the minutes of the meeting of the Consultative Committee Water and Wastes held on Tuesday 2 October 2007 be taken as read and confirmed.

4. MATTERS ARISING FROM THE MINUTES

5. REPORTS

5.1 UTILITIES MANAGER’S REPORT (90KB)  14-17

A report from the Utilities Manager is attached.

RECOMMENDATION

THAT the report be received.

6. GENERAL BUSINESS

7. LATE ITEMS