HAURAKI DISTRICT COUNCIL

WESTERN PLAINS DRAINAGE DISTRICT

NOTICE IS HEREBY GIVEN THAT A MEETING OF THE WESTERN PLAINS DRAINAGE DISTRICT COMMITTEE WILL BE HELD IN THE COUNCIL CHAMBERS, WILLIAM STREET, PAEROA ON WEDNESDAY, 25 MAY 2005 COMMENCING AT 10.30 AM

 

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

3.1 MEETING HELD WEDNESDAY 27 APRIL 2005 1-3

RECOMMENDATION

THAT the minutes of the meeting of the Western Plains Drainage District Committee held on Wednesday 27 April 2005 be taken as read and confirmed.

4. MATTERS ARISING FROM THE MINUTES

5. DRAINAGE REPORT (45.499.002) 4-15

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

RECOMMENDATION

THAT the report be received

AND THAT the piping of 100m of open drain in Ngatea Domain with 300mm diameter concrete RRJ pipe at an estimated cost of $12,000 be approved.

6. FINANCIAL REPORT (45.499.003) 16-17

The financial report to date of financial report to is attached for members’ information.

RECOMMENDATION

THAT the financial report on the operations of the Western Plains Drainage Committee for the 10 months ended 30 April 2005 be received.
 

7. GENERAL BUSINESS

8. LATE ITEMS