HAURAKI DISTRICT COUNCIL

EASTERN PLAINS DRAINAGE DISTRICT

NOTICE IS HEREBY GIVEN THAT A MEETING OF THE EASTERN PLAINS DRAINAGE DISTRICT COMMITTEE WILL BE HELD IN THE COUNCIL CHAMBERS, WILLIAM STREET, PAEROA ON WEDNESDAY 20 DECEMBER 2006 COMMENCING AT 1.30PM

ORDER OF BUSINESS

  1. APOLOGIES

  1. 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.

  1. CONFIRMATION OF MINUTES

3.1 MEETING HELD WEDNESDAY 25 OCTOBER 2006 1-2

RECOMMENDATION

THAT the minutes of the meeting of the Eastern Plains Drainage District Committee held on Wednesday 25 October 2006 be taken as read and confirmed.

  1. MATTERS ARISING FROM THE MINUTES

  1. DRAINAGE REPORT (45.498.002) (21KB)    3-10

The monthly report from the Drainage Manager is attached for the Committee’s consideration.

RECOMMENDATION

THAT the report be received.

Turua Hall Committee - Piping of Open Drain

The Committee is requested to consider the piping of the 150m open drain between Matai Street and Mill Creek in Turua.

RECOMMENDATION

THAT the works involved in piping 150m of open drain between Matai Street and Mill Creek in Turua, with 450mm diameter RCRRJ pipe, at an estimated cost of $40,600, be approved.

  1. FINANCIAL REPORT (45.498.003) 11-12
  2. The financial report for the 5 months ended 30 November 2006 is attached for members’ information.

    RECOMMENDATION

THAT the financial report on the operations of the Eastern Plains Drainage Committee for the 5 months ended 30 November 2006 be received.

  1. GENERAL BUSINESS

7.1 MEMBERS’ COMMENTS

The Members are invited to comment on any general drainage issues of interest in their areas.

  1. LATE ITEMS