Infrastructure Committee

Date: 8 June 2016

Time: 09:00

Venue: Council Chambers, 515 Mackay Street


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 16 March 2016 - Infrastructure Committee Minutes for confirmation (pdf, 67KB)

Attachment A - UNCONFIRMED 16 March 2016 - Infrastructure Committee Minutes (pdf, 318KB)

 

2 Roading

2.1 Road Maintenance Extents Review (pdf, 218KB)

Attachment A - Road maintenance request for Harriet Kings Road (pdf, 1MB)

2.2 2015-16 Speed Limit Review (pdf, 182KB)

Attachment A - Thames and Tairua-Pauanui Community Board resolutions (pdf, 463KB)

Attachment B - Speed restriction plans - Hikutaia and Pauanui (pdf, 1MB)

Attachment C - Speed restriction aerial photos - Hikutaia and Pauanui (pdf, 819KB)

 

3 Solid Waste

3.1 Refuse Transfer Stations - Change to Operating Hours (pdf, 551KB)

 

4 Water Service

4.1 Biosolids Composter Update (pdf, 41KB)

Attachment A - April 2016 Biosolids Composting Progress Report (pdf, 354KB)

 

6 Reports

6.1 April 2016 - Infrastructure Group Report (pdf, 40KB)

Attachment A - April 2016 Group Manager Infrastructure Report (pdf, 63KB)

6.2 April 2016 - Contractor Performance and Monthly Report Highlights (pdf, 81KB)

6.3 April 2016 - Financial Management Pack (pdf, 40KB)

Attachment A - April 2016 Financial Management Pack (pdf, 661KB)

6.4 Infrastructure Committee Action Schedule - June 2016 (pdf, 0KB)

Attachment A - June Action Schedule

6.5 Members' Reports

 

7 Public Excluded

General subject of each matter to be considered

Reason for passing this resolution in relation
to each matter

Ground(s) under Section 48(1) for the passing
of the resolution

Public excluded minutes for confirmation

(7)(2)(i) Enable any local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

 

(48)(1)(a) That the public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist.

Boil Water Notice - Coromandel

7(2)(a) Protect the privacy of natural persons, including that of deceased natural persons

(48)(1)(a) That the public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist.