Tairua-Pauanui Community Board Meeting Agenda

18 May 2015

1:00pm

Tairua Meeting Room


Item     Business

1          Meeting Conduct

1.1       Apologies

1.2       Public Forum

1.3       Items not on the Agenda

1.4       Conflict of Interest

1.5       Tairua-Pauanui Community Board - Confirmation of Minutes (pdf, 83KB)

            Attachment A - UNCONFIRMED 13 April 2015 - Tairua-Pauanui Community Board Minutes

            Attachment B - UNCONFIRMED 4 May 2015 - Tairua-Pauanui Community Board Long Term Plan deliberations Minutes

 

2          Governance

2.1       New Lease - Tairua / Pauanui Volunteer Coastguard Inc. - Pauanui (pdf, 51KB)

            Attachment A - Draft Deed of Lease

            Attachment B - Map of Leased Land

 

3          Local Activities: Policy/Levels of Service Operational

3.1       January - March 2015 District Libraries Quarterly Report - Thames, Mercury Bay and Tairua Libraries (pdf, 34KB)

3.2       January - March Quarterly Report - Pauanui Community Library (pdf, 43KB)

            Attachment A - Pauanui Library January - March 2015 Quarterly Report

 

4          District Activities: Local Input Policy/Levels of Service

4.1       Tairua Mary Beach Wharf and Boat Ramp Enhancement - Business Case  (pdf, 142KB)

            Attachment A - PRINCE2 Business Case - Tairua Mary Beach Wharf and Boat Ramp Enhancement

            Attachment B - Tairua Mary Beach wharf and boat ramp - Presentation on 24 April 2015 to Working Group based on Business Case

 

5          District Activities

 

6          Reports         

6.1       Tairua-Pauanui Community Board 2014/2015 Work Programme May Update  (pdf, 42KB)

            Attachment A - 2014-2015 Tairua-Pauanui Work Programme May Update

6.2       Members' Reports