PUBLIC FORUM
The Chairman moved:
That Item 4.4 be taken at this time.
CARRIED
4.1. CREATIVE PLAY FOR PARENTS - ANAIA TREEFOOT
Anaia Treefoot, project manager for the Creative Play for Parents workshop
series, was in attendance to address the Board in support of her application for
a Discretionary Funding grant towards costs associated with the establishment of
a four week series of workshops aimed at teaching parents practical creative
play skills to promote quality parent-child interaction. This application was
considered under Item 7.1 on this agenda.
Moved: Ericson/Sears
That Anaia Treefoot, project manager for the Creative Play for Parents workshop
series, be thanked for her presentation to the Waiheke Community Board in
support of her application for a Discretionary Funding grant towards costs
associated with the establishment of a four week series of workshops aimed at
teaching parents practical creative play skills to promote quality parent-child
interaction.
CARRIED
4.2. MATARIKI ART EXHIBITION - LINDA CHALMERS, WAIHEKE COMMUNITY ART GALLERY
Linda Chalmers, representing the Waiheke Community Art Gallery, and Paora
Te-Rangiuaia, artist and curator, were in attendance to address the Board in
support of the Gallery's application for a Discretionary Funding grant towards
costs associated with the administration of the annual Matariki art exhibition.
This application was considered under Item 7.2 on this agenda.
Moved: Ericson/Roche
That Linda Chalmers, representing the Waiheke Community Art Gallery, and Paora
Te-Rangiuaia, artist and curator, be thanked for their presentation to the
Waiheke Community Board in support of the Art Gallery's application for a
Discretionary Funding grant towards costs associated with the administration of
the annual Matariki art exhibition.
CARRIED
4.3. ROAD SAFETY ISSUES - DR REBECCA POTTS
Dr
Rebecca Potts was in attendance to address the Board regarding road safety
issues on the island and the posted speed limit on Onetangi straight.
- That Dr Rebecca Potts be thanked for her
presentation to the Waiheke Community Board regarding road safety issues on the
island and the posted speed limit on Onetangi straight.
- That the Waiheke Community Board advocates
directly with Land Transport New Zealand to reduce the speed limit from 80km/hr
to 60km/hr on Onetangi straight.
Board member Evans moved the following amendment by way of replacement:
- That the Waiheke Community Board advocates
directly with Land Transport New Zealand to reduce the speed limit from 80km/hr
to 50km/hr on Onetangi straight.
A division was called for, voting on which was as follows:
| For the
Amendment: |
Against the
Amendment: |
| Mr Nobilangelo Ceramalus Mr Ray Ericson
Ms Eileen Evans
Mr Herb Romaniuk
Cr Denise Roche |
Mr Tony Sears |
The amendment was declared CARRIED by 5 votes to 1.
The amendment became the substantive motion.
The Chairman moved the following substantive motion:
- That Dr Rebecca Potts be thanked for her
presentation to the Waiheke Community Board regarding road safety issues on the
island and the posted speed limit on Onetangi straight.
- That the Waiheke Community Board advocates
directly with Land Transport New Zealand to reduce the speed limit from 80km/hr
to 50km/hr on Onetangi straight.
CARRIED
4.4. UPGRADES ON OCEAN ROAD - TOM RANSOM, TONY KING-TURNER AND BARBARA CUTHBERT, CYCLE ACTION WAIHEKE (CAW)
Tom
Ransom, Tony King-Turner and Barbara Cuthbert, representing Cycle Action Waiheke
(CAW), were in attendance to address the Board regarding road upgrades on Ocean
Road. A written report, a map outlining proposed cycle routes and photos were
tabled at the meeting.
[ATTACHMENT 4.4]
Moved: Ericson/Evans
That Tom Ransom, Tony King-Turner and Barbara Cuthbert, representing Cycle
Action Waiheke (CAW), be thanked for their presentation to the Waiheke Community
Board regarding road upgrades on Ocean Road.
CARRIED
4.5. CARE OF THE ENVIRONMENT EDUCATIONAL WORKSHOPS - MATTHIAS KROEGER, ALLISON LIVINGSTON AND GLENDA ANDREW-NEIL, WAIHEKE COMMUNITY CINEMA TRUST
Glenda Andrew-Neil, representing the Waiheke Community Cinema Trust, was in
attendance to address the Board in support of her application for a
Discretionary Funding grant towards costs associated with the administration of
a two-day event featuring educational films, workshops, discussions and
performances aimed at raising awareness around energy use, waste and care of the
environment. This application was considered under Item 7.3 on this agenda.a.
Moved: Ericson/Evans
That Glenda Andrew-Neil, representing the Waiheke Community Cinema Trust, be
thanked for her presentation to the Waiheke Community Board in support of her
application for a Discretionary Funding grant towards costs associated with the
administration of a two-day event featuring educational films, workshops,
discussions and performances aimed at raising awareness around energy use, waste
and care of the environment.
CARRIED
4.6. DOG CONTROL AND DOG POLICY 2008 REVIEW - BARBARA WILKINSON
Barbara Wilkinson, resident of Karaka Road, was in attendance to address the
Board regarding the Dog Control and Dog Policy 2008 bylaw review. A written
report, map and supporting documents were tabled at the meeting.
[ATTACHMENT 4.6]
Moved: Ericson/Evans
That Barbara Wilkinson, resident of Karaka Road, be thanked for her presentation
to the Waiheke Community Board regarding the Dog Control and Dog Policy 2008
bylaw review.
CARRIED
4.7. UPDATE ON AUCKLAND REGIONAL GOVERNANCE CAMPAIGN - PITA RIKYS, CHAIRMAN, WAIHEKE ISLAND COMMUNITY PLANNING GROUP (WICPG)
Secretarial Note:
The
Chairman vacated the chair at 5:12pm. Deputy Chairperson Sears assumed the
chair.
Pita
Rikys, Chairman, Waiheke Island Community Planning Group (WICPG), was in
attendance to update the Board regarding the Royal Commission on Auckland
Regional Governance.
Moved: Sears/Evans
That Pita Rikys, Chairman, Waiheke Island Community Planning Group (WICPG), be
thanked for his update to the Waiheke Community Board regarding the Royal
Commission on Auckland Regional Governance.
CARRIED
Secretarial Note:
The
Chairman returned to the chair at 5:19pm.
4.8. EDUCATING FOR HOUSEHOLD CENTRED ENVIRONMENTAL SANITATION - ROBYN BAILEY
Robyn Bailey, representing Educating for
Household Centred Environmental Sanitation, was in attendance to address the
Board in support of her application for a Discretionary Funding grant for costs
associated with the creation and distribution of educational materials to island
residents regarding on-site waste water systems. This application was
considered under Item 7.5 on this agenda.a. An example of an educational poster
was tabled at the meeting.
[ATTACHMENT 4.8]
Moved: Ericson/Sears
That Robyn Bailey, representing Educating
for Household Centred Environmental Sanitation, be thanked for her presentation
to the Waiheke Community Board in support of her application for a Discretionary
Funding grant for costs associated with the creation and distribution of
educational materials to island residents regarding on-site waste water systems.
CARRIED
4.9. THE COCONUT FREE PRESS TRUST - SUSI NEWBORN
Susi Newborn, representing The Coconut
Free Press Trust, was in attendance to address the Board in support of her
application for a Discretionary Funding grant towards editing costs associated
with the production of an educational film about peace activists and Waiheke
residents Maynie Thompson and Kit Nelson. This application was considered under
Item 7.6 on this agenda.a.
Moved: Ericson/Evans
That Susi Newborn, representing The Coconut
Free Press Trust, be thanked for her presentation to the Waiheke Community Board
in support of her application for a Discretionary Funding grant towards editing
costs associated with the production of an educational film about peace
activists and Waiheke residents Maynie Thompson and Kit Nelson.
CARRIED
The
Chairman moved:
That Item 4.12 be taken at this time.
CARRIED
4.10. UPDATE ON LITTLE ONEROA STREAM ISSUES - CHRISTOPHER WRAGGE, WAIHEKE ISLAND SUSTAINABLE DEVELOPMENT GROUP (WISDG)
Christopher Wragge, representing the Waiheke
Island Sustainable Development Group (WISDG), was in attendance to update the
Board on Little Oneroa Stream issues. A written report and a map were tabled at
the meeting.
[ATTACHMENT 4.10]
Moved: Ericson/Roche
That Christopher Wragge, representing the
Waiheke Island Sustainable Development Group (WISDG), be thanked for his update
to the Waiheke Community Board regarding Little Oneroa Stream issues.
CARRIED
4.11. UPDATE ON TUI STREET PARKING ISSUES - WILF JONES
Wilf Jones was unable to attend the
meeting.
Written reports regarding parking and proposed bus stops in Tui Street and a
reply to a request made under the Official Information Act regarding consultancy
on parking in Tui Street were tabled at the meeting.
[ATTACHMENT 4.11]
Moved: Ericson/Roche
That the written reports from Wilf Jones,
regarding parking and proposed bus stops in Tui Street and a reply to a request
made under the Official Information Act regarding consultancy on parking in Tui
Street, be received.
CARRIED
4.12. WAIHEKE ISLAND COUNCIL OF SOCIAL SERVICES (WICOSS) - ZACK MCCRACKEN
Zack McCracken, representing the Waiheke
Island Council of Social Services (WICOSS), was in attendance to address the
Board in support of her application for a Discretionary Funding grant for costs
associated with a youth needs assessment.
Moved: Ericson/Sears
That Zack McCracken, representing the
Waiheke Island Council of Social Services (WICOSS), be thanked for her
presentation to the Waiheke Community Board in support of her application for a
Discretionary Funding grant for costs associated with a youth needs assessment.
CARRIED
4.13. SHELLY BEACH ROAD AND TE WHARAU BAY ISSUES - ROSS GILLESPIE
Ross Gillespie was in attendance to address the
Board regarding Shelly Beach Road and Te Wharau Bay issues.
Moved: Ericson/Sears
That Ross Gillespie be thanked for his
presentation to the Waiheke Community Board regarding Shelly Beach Road and Te
Wharau Bay issues.
CARRIED
4.14. WAIHEKE WINE TRAIL - LANCE BLUMHARDT, WAIHEKE WINEGROWERS ASSOCIATION
Lance Blumhardt, representing the Waiheke
Winegrowers Association, was in attendance to address the Board regarding the
Waiheke Wine Trail.
Moved: Ericson/Romaniuk
- That Lance Blumhardt, representing the Waiheke
Winegrowers Association be thanked for his presentation to the Waiheke Community
Board regarding the Waiheke Wine Trail.
- That the Waiheke Community Board supports in
principle a series of signs denoting the Waiheke Wine Trail, and that a letter
of support is provided by the Deputy Chairperson.
CARRIED
The meeting was adjourned at 6:10pm and reconvened at
6:42pm.
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