HAURAKI DISTRICT COUNCIL
EASTERN PLAINS DRAINAGE DISTRICT
MINUTES OF A MEETING OF THE EASTERN PLAINS DRAINAGE DISTRICT COMMITTEE HELD IN THE COUNCIL CHAMBERS, WILLIAM STREET, PAEROA ON WEDNESDAY 20 DECEMBER 2006 COMMENCING AT 1.30PM
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PRESENT |
Messrs K M Reid (Deputy Chairperson), K R Caddy, R P Hunter, P Schouten and G W Speedy |
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IN ATTENDANCE |
Mr ID McLeod (Drainage Manager), Mr B Stephens (Drainage Overseer) and Ms C Black (Council Secretary) |
APOLOGIES
RESOLVED
THAT the apology of I D Troughton and B Flint be received and sustained.
EPDD06/56 Caddy/Hunter CARRIED
LATE ITEMS
There were no late items.
CONFIRMATION OF MINUTES
MEETING HELD WEDNESDAY 25 OCTOBER 2006
RESOLVED
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.
EPDD06/57 Speedy/Hunter CARRIED
MATTERS ARISING FROM THE MINUTES
Operation of Edmonds Control Gate
The Drainage Manager advised that investigations have been undertaken in to the operation of the control gate, and that there were unspent budget items for the refurbishment of the structure.
DRAINAGE REPORT (45.498.002)
(21KB)
The monthly report from the Drainage Manager was presented for the Committee’s consideration.
RESOLVED
THAT the report be received.
EPDD06/58 Caddy/Speedy CARRIED
Turua Hall Committee - Piping of Open Drain
The Committee was requested to consider the piping of the 150m open drain between Matai Street and Mill Creek in Turua.
After discussion on the request, the members agreed that the piping at the location be approved.
RESOLVED
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.
EPDD06/59 Speedy/Hunter CARRIED
FINANCIAL REPORT (45.498.003)
The financial report for the 5 months ended 30 November 2006 was presented for members’ information.
RESOLVED
THAT the financial report on the operations of the Eastern Plains Drainage Committee for the 5 months ended 30 November 2006 be received.
EPDD06/60 Hunter/Speedy CARRIED
GENERAL BUSINESS
There was no general business.
MEMBERS’ COMMENTS
The meeting closed at 2.25pm.
CONFIRMED
K M Reid
Deputy Chairperson
February 2007