Council member and meetings
MINUTES OF AN EXTRAORDINARY
MEETING OF THE
EDEN ALBERT COMMUNITY BOARD
HELD ON MONDAY, 14 DECEMBER
2009 AT 6.10PM
AT FERNDALE HOUSE, 830 NEW NORTH ROAD, MT ALBERT
| PRESENT: |
Mr |
Christopher |
Dempsey |
Chairperson |
| |
Mr |
Phil |
Chase |
Deputy Chairperson |
| |
Mr |
Simon |
Mitchell |
|
| |
Councillor |
Cathy |
Casey |
|
| |
Councillor |
Glenda |
Fryer |
|
A minute's silence was observed for the late Elizabeth Anderson, a Mt Albert
community board member from 1989 to 1998.
APOLOGIES
Moved: Dempsey/Mitchell
That the apologies of Councillor Donnelly and Board Members
Anderson and Chong be accepted.
CARRIED
EXTRAORDINARY BUSINESS
There was no extraordinary business.
CONFIRMATION OF EXTRAORDINARY VACANCY - EDEN/ALBERT COMMUNITY BOARD
Moved: Dempsey/Fryer
- That the Board confirms the
appointment of Rochelle Rees to fill the extraordinary vacancy on the
Eden/Albert community board for the remainder of the 2007-2010 triennium.
- That Rochelle Rees be
appointed as spokesperson for the following roles:
- Community constable and graffiti liaison for St Lukes
- Youth spokesperson (to replace both previous incumbents)
CARRIED
DECLARATION BY COMMUNITY BOARD MEMBER PURSUANT TO SCHEDULE 7, PART 1, CLAUSE 14 OF THE LOCAL GOVERNMENT ACT 2002
Board Member Rochelle Rees made her declaration pursuant to Schedule 7, Clause
14, of the Local Government Act 2002.
There being no further business, the chairperson declared
the meeting closed at 6.19 pm.