Complete agenda for October 2009 Council Meeting (pdf, 1610KB)

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Northland Regional Council - 21 October 2009 Page 13 Item 512. Appointment of Honorary Enforcement Officers forBream Bay and Whangarei HeadsFile 700.17Report from Deputy Harbourmaster Jim Lyle dated 31 August 2009.Moved (Jensen/Brown)1. That the report from the Deputy Harbourmaster Jim Lyle dated 31 August 2009be received.2. That Mr Blair Dempsey be appointed and warranted as an HonoraryEnforcement Officer for Whangarei Heads, under Section 650B(1) and (2) ofthe Local Government Act 1974.3. That Mr Patric Sands be appointed and warranted as an HonoraryEnforcement Officer for Bream Bay, under Section 650B(1) and (2) of the LocalGovernment Act 1974.4. That both appointments should commence on 28 September 2009. Theappointment will be annually renewable in line with the other honoraryenforcement officer warrants.CarriedThe Council requested that Mr McCullough be invited to attend the October Councilmeeting so that he could be formally acknowledged for his harbour warden workwhich commenced in 1965.13. Minutes – Audit and Finance Committee Meeting held on26 August 2009Moved (Jensen/Rossiter)That the Minutes of the Audit and Finance Committee Meeting held on 26 August2009 be received and the Committee's recommendations adopted.Carried14. Minutes – Environmental Management CommitteeMeeting held on 16 September 2009Moved (Brown/Bain)That the Minutes of the Environmental Management Committee Meeting held on16 September 2009 be received and the Committee's recommendations adopted.Carried
Northland Regional Council - 21 October 2009 Page 14 Item 5Supplementary Items2. Auckland Local Government RestructureFiles 161.14 and 100.3Supplementary report from the Chief Executive Officer, Ken Paterson, dated15 September 2009.Moved (Brown/Rossiter)That the supplementary report from the Chief Executive Officer, Ken Paterson, dated15 September 2009 be received.Carried3. Regional Recreational Facilities Rate Grant: Kauri CoastCommunity Pool $700,000Files: 160.15Report from General Manager Finance and IT Lisa Aubrey dated 14 September2009.Moved (Hill/Bain)That report from the General Manager Finance and IT Lisa Aubrey dated14 September 2009, titled Regional Recreational Facilities Rate Grant: Kauri CoastCommunity Pool $700,000 be received for Councillors information.Carried4. Regional Recreational Facilities Rate Grant: KerikeriSports Complex $500,000Files: 160.15Report from General Manager Finance and IT, Lisa Aubrey dated 15 September2009.Moved (Hill/Bain)1. That report from the General Manager Finance and IT Lisa Aubrey dated15 September 2009 titled Regional Recreational Facilities Rate Grant:Kerikeri Sports Complex $500,000, be received.2. That the grant of $500,000 be approved for payment, subject to Councilsatisfying itself that it will not be liable for gift duty.Carried
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DISCHARGES TO AIRDate Consent Detai
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28-Aug-09 1313501 Lyford Farms Ltd:
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18-Sep-09 1951001 Fluhler P W: FDE
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SOE MONITORING - Air, Lakes and Wat
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04-Sep-09 3296 Navigation sign defa
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CLIMATECHANGELOCAL GOVERNMENTLEADER
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Complete agenda for October 2009 Council Meeting (pdf, 1610KB)

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