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RODNEY DISTRICT COUNCIL - Auckland Council

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9<br />

Rodney District <strong>Council</strong><br />

13 December 2007 Minutes<br />

1451/12/07 PROPOSED NATIONAL ENVIRONMENTAL STANDARDS FOR<br />

FILE REF<br />

ELECTRICITY TRANSMISSION<br />

TP/14/2/17; TP/16/20<br />

AGENDA ITEM NO. 5<br />

Powell/Turner<br />

That the submission forwarded to the Ministry for the Environment (as set out in<br />

Appendix 2 to the agenda item considered at the District Plan and Regulatory<br />

Committee meeting on 28 November 2007) be endorsed as the <strong>Council</strong>’s submission.<br />

1452/12/07 CONTRACTS LET WITH A VALUE ABOVE $20,000<br />

FILE REF CE/1/1<br />

AGENDA ITEM NO. 8<br />

G Walker/Powell<br />

(a) That the information be received.<br />

Carried<br />

(b) That questions arising from the item be forwarded to the Democracy Services<br />

Manager and responded to by the various directors within seven days.<br />

10.58 a.m. Director Transportation (Murray Noone) in attendance.<br />

11.00 a.m. Chief Executive (Vijaya Vaidyanath) in attendance.<br />

Carried<br />

1453/12/07 PROGRESS REPORT ON IMPLEMENTATION OF <strong>COUNCIL</strong> DECISIONS<br />

FILE REF CF/1/1<br />

AGENDA ITEM NO. 9<br />

Taylor/Kirikiri<br />

That the information be received.<br />

Carried<br />

11.06 a.m. Manager - Strategic Support Unit (Jacques Victor) and Arts Adviser (Catherine<br />

O’Brien) in attendance.<br />

1454/12/07<br />

FILE REF TP/14/3/12<br />

AGENDA ITEM NO. 24 and 24A<br />

CALL-IN REQUEST, GENESIS ENERGY POWER STATION PLAN<br />

CHANGE<br />

The Director District Strategy & Planning (Warren Maclennan) circulated copies of an amended<br />

recommendation and a discussion relating to the proposed amendments and the meeting that had<br />

taken place between representatives of the <strong>Auckland</strong> Regional and Rodney District <strong>Council</strong>s followed.

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