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Hauraki District Council
Waihi Ward Committee


NOTICE IS HEREBY GIVEN THAT A MEETING OF THE WAIHI WARD COMMITTEE WILL BE HELD IN THE COUNCIL CHAMBERS, WILLIAM STREET, PAEROA ON TUESDAY 15 APRIL 2014 COMMENCING AT 2.30 PM


PRESENTATION

2.45pm Thames Valley Emergency Operating Area – Gary Talbot, Operations Manager

Subject: Civil Defence Community Response Planning/Draft National Standard for the use of Sirens in Tsunami


1. APOLOGIES


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.

In the event of a late item, an explanation must be given as to why the item was not on the agenda and why discussion cannot be delayed for a subsequent meeting.


3. CONFIRMATION OF MINUTES

3.1 MEETING HELD ON TUESDAY 11 MARCH 2014 (1182590) 4

RECOMMENDATION

THAT the minutes of the meeting of the Waihi Ward Committee held on Tuesday 11 March 2014 are confirmed and are a true and correct record.


4. MATTERS ARISING FROM THE MINUTES


5. COMMUNITY SERVICES

5.1 COMMUNITY SERVICES MONTHLY REPORT (1186698, 1184811, 1185992) (39 KB) Adobe Acrobat PDF document 7

The Community Services monthly report on activities is attached for the Committee’s consideration.

RECOMMENDATION

THAT the Community Services monthly report be received, and

THAT the correspondence from Victim Support be received, and

THAT consideration be given to the request from Victim Support.

5.2 REPORT TO WARD COMMITTEES ABOUT THE FREEDOM CAMPING BYLAW AND COUNCIL’S 2006 RESERVE MANAGEMENT PLANS (1188454) (27 KB) Adobe Acrobat PDF document 13

The Community Services Manager and Policy Analyst have reported on the Freedom Camping Bylaw and Council’s 2006 Reserve Management Plans for consideration.

RECOMMENDATION

THAT the report be received.


6. NETWORK SERVICES

6.1 ROADING REPORT MARCH 2014 (1191500) (25 KB) Adobe Acrobat PDF document 15

The District Engineer and Roading Manager have reported on roading matters for consideration.

RECOMMENDATION

THAT the report be received, and

THAT the Mako Ave footpath linkage to the Council Reserve and the damaged section of the Margaret Street footpath between Galbraith and Consol Street be approved for construction for the estimated sum of $6,300.


7. STRATEGIC PLANNING

7.1 WAIHI WARD – PRE-CONSULTATION PHASE (1191042) (29 KB) Adobe Acrobat PDF document 17

The Committee Chair and Strategic Planner has reported on and request consideration of the proposed approach, dates, agenda and communication for Phase One of the Hauraki Long Term Plan 2015-25 pre-consultation.

RECOMMENDATION

THAT the report be received, and

THAT the Ward Committee confirms the approach and dates for the four community meetings.


8. LATE ITEMS OF BUSINESS