Infrastructure Committee Meeting Agenda

2 June 2015

9:00 am

Kuranui Room, Thames


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       Infrastructure Committee minutes for confirmation (pdf, 100KB)

            Attachment A - 22 April 2015 - unconfirmed Infrastructure Committee minutes

 

2          Solid Waste

2.1       Request for Funding: Expansion of the Resource Recovery Centre (pdf, 29KB)

 

3          Water Services

3.1       Pauanui Water Quality (pdf, 43KB)

            Attachment A - Compliance with drinking water standards

3.2       Extended Tairua Water Restrictions (pdf, 35KB)

3.3       3-Waters Underground Investigations Project (pdf, 72KB)

            Remove from ECM - Attachment A - Project Initiation Document: 3 Waters Underground Investigations Project

3.4       Update Report - Biosolids Composter (pdf, 132KB)

            Attachment A - Biosolids - Water Services 210515 - Final

            Attachment B - Morrison Low Report Review of Biosolids Composter Operations - September 2014 (Working Draft) (pdf, 914KB)

 

4          Reports

4.1       June 2015 - Infrastructure Group Manager Monthly Report (pdf, 40KB)

4.2       Members' Reports

 

5          Public Excluded       

5.1       Public Excluded Infrastructure Committee minutes for confirmation

5.2       Energy Supply Agreement