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. Due to the lack of a quorum, the meeting of Wednesday, 1 December 2004 was abandoned

4. DRAINAGE REPORT 9; (18KB)1-5

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

RECOMMENDATION

THAT the report be received

AND THAT the Opukeko Drainage District ratepayers elect a representative committee of members to manage the land drainage activities in the Opukeko Drainage District.

5. FINANCIAL REPORT 6

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 Opukeko Drainage District Committee for the 7 months ended 31 January 2005 be received.

6. LATE ITEMS