Waioeka Otara Scheme Liaison group meeting - 2012 March 29 ...
Waioeka Otara Scheme Liaison group meeting - 2012 March 29 ...
Waioeka Otara Scheme Liaison group meeting - 2012 March 29 ...
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Notes from the <strong>Waioeka</strong>-<strong>Otara</strong> Rivers <strong>Scheme</strong> <strong>Liaison</strong> Group <strong>meeting</strong><br />
held at the Ōpōtiki District Council Chambers on Thursday, <strong>29</strong> <strong>March</strong><br />
<strong>2012</strong> commencing at 1.00 pm<br />
Present:<br />
Chairperson:<br />
Regional Councillors:<br />
<strong>Liaison</strong> <strong>group</strong> members:<br />
Regional Council staff:<br />
Apologies:<br />
Councillor M Whitaker<br />
Councillor J Mansell and Councillor T Marr<br />
John Hata, Robbie Peterson, Alan Gault, Jim Finlay and<br />
Willie Maxwell<br />
Bruce Crabbe (Operations Manager), Kirsty Brown (Asset<br />
Management Officer), Tony Dunlop (Principal Works Engineer)<br />
and Roger Waugh (Principal Technical Engineer).<br />
Jeremy Hedley, Ken Tarboton and Jimmy Brown<br />
Opening: Councillor Mansell opened the <strong>meeting</strong>.<br />
Notes from the previous <strong>meeting</strong> held on 30 November 2011 were approved as a true and<br />
correct record.<br />
1 Matters arising from the previous <strong>meeting</strong> notes<br />
Mansell/Hata<br />
CARRIED<br />
Bruce Crabbe gave an overview of the tasks and actions resulting from the previous<br />
liaison <strong>group</strong> <strong>meeting</strong> held on 30 November 2011. A brief discussion was held<br />
regarding the value of assets that the <strong>Waioeka</strong>-<strong>Otara</strong> Rivers <strong>Scheme</strong> protects. Bruce<br />
advised that staff were working on the value of assets protected by all the schemes as<br />
part of a wider regional council ‘Benchmarking’ project and that the results of would be<br />
provided to the <strong>Liaison</strong> Group once completed.<br />
2 2011-<strong>2012</strong> Capital Works Report<br />
Bruce Crabbe gave an overview of the capital works summary to <strong>March</strong> <strong>2012</strong>. Bruce<br />
advised that very good progress has been made with the urban stopbanks works which<br />
are now completed. Bruce noted that final flood level modelling results had revealed<br />
that the required stopbank topping up works were significantly less than was first<br />
thought and consequently the works were completed for less than $100,000 compared<br />
with the budget of $371,000. As a result some additional minor works like the<br />
Connor/Peterson stopbank will be carried out with some of the surplus budget.<br />
A brief discussion was held on the following topics:<br />
• Councillor Mansell questioned what would be done with the underspend on the<br />
stopbank works. Bruce Crabbe advised that it was likely that staff would ask<br />
Council to transfer that budget to carry out further urgent flood damage repairs.<br />
Objective ID: A1064527
• Discussion was held regarding allowance for future climate change factors when<br />
designing the urban levels of flood protection. Roger Waugh advised that the<br />
frequency of stopbank topping up, i.e. programmed to occur every 15 to 20<br />
years, meant that climate change increases could be included when the banks<br />
were being raised next. The true extent of climate change would be better known<br />
at that stage.<br />
• Jim Finlay advised that NZ Transport Agency were reviewing SH2 route security<br />
and questioned the flood design level for the highway on the west side of the<br />
river. Roger Waugh advised that staff would supply the flood modelling levels to<br />
Ōpōtiki District Council and NZTA.<br />
• Discussion was held regarding the level of service for the urban stopbanks<br />
including freeboard allowance. Roger Waugh referred the <strong>group</strong> to page 64, table<br />
30 of the Executive Summary 2011/<strong>2012</strong> Asset Management Plan, specifically<br />
the urban stopbanks at 1% AEP (‘100 year’ flood level) plus freeboard of 450mm.<br />
• John Hata questioned funding of works for the Waiaua River. Councillor Whitaker<br />
advised that Council has a subsidy policy of assisting up to 25% funding if<br />
landowners agreed. John advised that he would follow this up with the<br />
landowners. Bruce Crabbe advised that Reuben Hawtree is the officer who looks<br />
after waterways outside of river scheme areas.<br />
3 2011-<strong>2012</strong> Maintenance and Flood Damage Report<br />
Tony Dunlop gave a summary of the proposed maintenance works and costs for 2011-<br />
<strong>2012</strong> year based on the scheme’s Asset Management Plan programme.<br />
Tony continued with the flood damage report and advised that the repair works are<br />
progressing well and on budget. Current expenditure is at $720,000 and it is expected<br />
that staff will be seeking Council approval to transfer funding to continue with the high<br />
priority works to get as much work as possible completed in the current financial year.<br />
Tony also advised that the recent flood event in January <strong>2012</strong> had caused additional<br />
flood damage increasing the flood repair cost estimate from $2.8 million to $2.9 million.<br />
Discussion continued as follows:<br />
• Erosion repair works on Rowe Island at pipeline crossing. Tony Dunlop advised<br />
that the works have now been completed.<br />
• Councillor Mansell questioned the river alignment with the river now ‘punching’<br />
into Rowe Island and whether it should be straightened. The <strong>group</strong> was advised<br />
that this issue had been debated several times previously but that it was<br />
considered low priority at this stage. Robbie Peterson advised that Waiotahi<br />
Contractors will be removing some of the metal upstream of the island which<br />
should assist the situation.<br />
• John Hata questioned the outcome of the previous Auckland University modelling<br />
project and recommended that the <strong>Waioeka</strong> River alignment be ‘cut’ at the<br />
confluence to improve flood conveyance. Bruce Crabbe advised that the<br />
<strong>Waioeka</strong> ‘cut’ option was being held back as possible mitigation for future work<br />
on the river mouth proposal.<br />
Objective ID: A1064527
4 Draft <strong>2012</strong>-2022 Ten Year Plan (TYP) and Draft Rivers and<br />
Drainage <strong>Scheme</strong>s Asset Management Plan (AMP)<br />
Roger Waugh provided an overview of the TYP extracts supplied in the agenda and the<br />
Executive Summary from the Rivers and Drainage <strong>Scheme</strong>s Asset Management Plan.<br />
He advised that both the TYP and AMP are currently out for public comment with the<br />
submission period closing 27 April <strong>2012</strong>.<br />
Roger continued with a PowerPoint presentation explaining the AMP. In summary the<br />
<strong>group</strong> were advised that:<br />
• <strong>Scheme</strong>’s asset value is now $28.2 million<br />
• Operational expenditure of $6<strong>29</strong>,700pa, including interest and flood reserve costs<br />
of $273,300<br />
• Capital expenditure of $1,583,000 for flood damage repairs and stopbank topping<br />
up works in year 1 (<strong>2012</strong>-2013)<br />
• Proposed targeted rate increase of 52% in year 1 of the TYP<br />
Discussed continued on the following topics:<br />
• Roger explained the budgeted increase in reserve contributions to try to get flood<br />
repair reserves re-established before future flood events occurred.<br />
• Council’s decision to change flood repair loans repayments from 20 years to 10<br />
years was explained by Councillor Mansell.<br />
• Increased costs due primarily to the active cycle of more frequent flood events<br />
currently being experienced plus policy changes eg having to fund for<br />
depreciation.<br />
• Councillor Mansell directed the <strong>group</strong> to the examples of rates increases on page<br />
42 of the agenda. He noted that the increase of 52% sounded severe but relative<br />
to the benefit being provided by the flood protection system it represented good<br />
value. Councillor Mansell felt there was no other alternative but to accept the rate<br />
increase. Jim Finlay related the typical urban rate as approximating $1 per day<br />
which is a similar cost to provision of water supply and sewerage by ODC.<br />
• Discussion why, compared to the other river schemes, the <strong>Waioeka</strong>-<strong>Otara</strong> River<br />
<strong>Scheme</strong> rate increase was higher. The <strong>group</strong> was advised that it was due to the<br />
relatively large amount of damage and a smaller rating base.<br />
• John Hata expressed his concern with tsunami and high points of land to escape.<br />
Councillor Mansell suggested John discuss his concerns with the Ōpōtiki District<br />
Council’s Mayor. Jim Finlay explained that whilst the potential damage and loss<br />
of life from tsunami is extremely high, its probability is relatively low at<br />
approximately a 1 in 1,000 year event compared to flooding where the design<br />
standard is to manage a 1 in 100 year event.<br />
• Percentage of rate increase due to the increase in flood reserve contributions?<br />
Roger Waugh explained that approximately 30% of the proposed targeted rate<br />
increase was due to increased flood reserve contributions.<br />
• Roger Waugh advised that the scheme’s LAPP insurance claim for the two<br />
recent flood events had been accepted and would be paid out before the end of<br />
Objective ID: A1064527
the financial year. He noted that changes to the LAPP pay-out criteria had been<br />
affected drastically by the Christchurch earthquake to the point where LAPP<br />
members were advised that the fund’s ability to pay out on any new disasters in<br />
the near future was virtually zero.<br />
5 Regional Flood Risk Management Strategy<br />
Roger advised that the Engineering Section will be developing a Regional Flood Risk<br />
Management Strategy over the next two years (refer page 43 of the agenda). The<br />
strategy will be looking at future situations like climate change, future scheme<br />
mitigation, and sustainability issues with repeated flood events etc. The <strong>group</strong> were<br />
advised that the strategy will be funded from general rates and will involve feedback to<br />
and from the <strong>Liaison</strong> Group’s during the process.<br />
6 Other Business<br />
• Councillor Marr questioned whether the slip in the <strong>Waioeka</strong> Gorge would have a<br />
financial impact on the river scheme. Jim Finlay advised that all repairs will be<br />
funded by NZTA.<br />
• Jim Finlay advised the <strong>group</strong> that the Ōpōtiki District Council has applied for<br />
resource consent to install a pump station (200 litres per second capacity) at the<br />
corner of Forsyth and Fort Streets with New World contributing to its cost.<br />
• Robbie Peterson suggested the sons of Alan Rowe and Jimmy Brown as<br />
replacements for their fathers on the liaison <strong>group</strong>. It was agreed that Robbie<br />
should approach the sons to gauge their interest in joining the <strong>Liaison</strong> Group.<br />
Later Note: It was subsequently realised that Alan Rowe is not a <strong>Liaison</strong><br />
Group member. Group representation to be discussed again at the next<br />
liaison <strong>group</strong> <strong>meeting</strong>.<br />
• Robbie Peterson questioned BOPRC about the new requirement for metering of<br />
water takes. Roger Waugh advised that he thought it was part of a new national<br />
standard that all water takes must now be metered. Councillor Whitaker agreed<br />
to follow up with BOPRC’s consents section and report back to Robbie Petersen.<br />
Meeting closed 2.30 pm.<br />
Objective ID: A1064527