HAURAKI DISTRICT COUNCIL

KOMATA NORTH DRAINAGE DISTRICT

NOTICE IS HEREBY GIVEN THAT A MEETING OF THE KOMATA NORTH DRAINAGE DISTRICT COMMITTEE WILL BE HELD IN THE COUNCIL CHAMBERS, WILLIAM STREET, PAEROA ON MONDAY 21 FEBRUARY 2005 COMMENCING AT 11.00AM

 

ORDER OF BUSINESS

1. APOLOGIES Pages

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.

3. CONFIRMATION OF MINUTES

MEETING HELD WEDNESDAY 1 DECEMBER 2004 1-3

RECOMMENDATION

THAT the minutes of the meeting of the Komata North Drainage District Committee held on Wednesday 1 December 2004 be taken as read and confirmed.

4. MATTERS ARISING FROM THE MINUTES

5. DRAINAGE REPORT (13KB)  4-7

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

RECOMMENDATION

THAT the report be received.

6. FINANCIAL REPORT 8

The financial report for the 7 months ended 31 January 2005 is attached for members’ information.

RECOMMENDATION

THAT the financial report on the operations of the Komata North Drainage District Committee for the 7 months ended 31 January 2005 be received.

7. LATE ITEMS