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

PRESENT

Messrs K M Reid (Deputy Chairperson), K R Caddy, R P Hunter, P Schouten and G W Speedy

   

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