Notice of Meeting:

I hereby give notice that an ordinary meeting of the West Harbour Community Board will be held on:

 

Date:                                                    Wednesday 21 August 2019

Time:                                                   5.30 pm

Venue:                                                Rolfe Room, Port Chalmers Town Hall, Port Chalmers

 

Sue Bidrose

Chief Executive Officer

 

West Harbour Community Board

PUBLIC AGENDA

 

MEMBERSHIP

 

Chairperson

Steve Walker

 

Deputy Chairperson

Trevor Johnson

 

Members

Francisca Griffin

Cr Aaron Hawkins

 

Ryan Jones

Ange McErlane

 

Jan Tucker

 

 

Senior Officer                                               Kristy Rusher, Chief Legal Officer

 

Governance Support Officer                  Jenny Lapham

 

 

 

Jenny Lapham

Governance Support Officer

 

 

Telephone: 03 477 4000

jenny.lapham@dcc.govt.nz

www.dunedin.govt.nz

 

 

 

 

 

 

Note: Reports and recommendations contained in this agenda are not to be considered as Council policy until adopted.

 


West Harbour Community Board

21 August 2019

 

 

ITEM TABLE OF CONTENTS                                                                                                                                         PAGE

 

1             Public Forum                                                                                                                                                              4

1.1       Public Forum - Kyra Xavia                                                                                                                         4

1.2       Public Forum - Stephen Stedman                                                                                                          4

1.3       Public Forum - Kristine Smith                                                                                                                 4

2             Apologies                                                                                                                                                                    4

3             Confirmation of Agenda                                                                                                                                        4

4             Declaration of Interest                                                                                                                                           5

5             Confirmation of Minutes                                                                                                                                    11

5.1       West Harbour Community Board meeting - 26 June 2019                                                        11     

Part A Reports (West Harbour Community Board  has power to decide these matters)

6             Library Activity Report                                                                                                                                         18

7             Governance Support Officer's Report                                                                                                            28

8             Project Fund Completion Form                                                                                                                        40

9             Board Representation and Areas of Responsiblity                                                                                    44

10           Chairperson's Report                                                                                                                                           45

11           Council Activities                                                                                                                                                   46

12           Acknowledgement of retiring members                                                                                                       47             

 

 


West Harbour Community Board

21 August 2019

 

 

1     Public Forum

1.1       Public Forum - Kyra Xavia

Kyra Xavia will be in attendance to speak on LED street lighting.

1.2       Public Forum - Stephen Stedman

Stephen Stedman, Chairperson of the TS Nimrod, Navy Cadet Support Committee on the Cadet’s use of the former Port Chalmers Borough Council Depot site.

1.3       Public Forum - Kristine Smith

Kristin Smith will be in attendance to speak on the Stevenson Cook Building on Macandrew Road and the recent formation of a group of locals who share an interest in the preservation of historic buildings in our area. 

2     Apologies

At the close of the agenda no apologies had been received.

3     Confirmation of agenda

Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.


West Harbour Community Board

21 August 2019

 

Declaration of Interest

 

  

 

EXECUTIVE SUMMARY

1.         Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as an elected representative and any private or other external interest they might have.

2.         Elected members are reminded to update their register of interests as soon as practicable, including amending the register at this meeting if necessary.

 

RECOMMENDATIONS

That the Board:

a)     Notes/Amends if necessary the Elected Members' Interest Register attached as Attachment A; and

b)     Confirms/Amends the proposed management plan for Elected Members' Interests.

 

 

Attachments

 

Title

Page

a

Register of Interest

7

  



West Harbour Community Board

21 August 2019

 

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West Harbour Community Board

21 August 2019

 

Confirmation of Minutes

West Harbour Community Board meeting - 26 June 2019

 

 

RECOMMENDATIONS

That the Board:

Confirms the public part of the minutes of the West Harbour Community Board meeting held on 26 June 2019 as a correct record.

 

 

 

Attachments

 

Title

Page

A

Minutes of West Harbour Community Board meeting  held on 26 June 2019

12

 

 


West Harbour Community Board

21 August 2019

 

 

 

West Harbour Community Board

MINUTES

 

Minutes of an ordinary meeting of the West Harbour Community Board held in the Rolfe Room, Port Chalmers Town Hall, Port Chalmers on Wednesday 26 June 2019, commencing at 5.30 pm

 

PRESENT

 

Chairperson

Steve Walker

 

Deputy Chairperson

Trevor Johnson

 

Members

Francisca Griffin

Cr Aaron Hawkins

 

Ryan Jones

Ange McErlane

 

Jan Tucker

 

 

 

IN ATTENDANCE

Kristy Rusher (Chief Legal Officer), Richard Saunders (Group Manager Transport) and Peter Brown (NZTA)

 

Governance Support Officer                  Jennifer  Lapham

 

 

 

1          Public Forum

1.1       Public Forum – Andrena Patterson (Via Phone)

Andrena Patterson spoke to the Board regarding the Harbour Rugby Club’s use of Moller Park.  She advised that they are seeking the Boards support on the matter.  Ms Patterson advised that Ravensdown Fertiliser had advised the Club that they could no longer use the land.  She advised that the land had always been used for recreational purposes and was the only green space in the area.

In response to a question regarding the requirement from Ravensdown for a Traffic Management plan to meet Health and Safety requirements, Ms Patterson advised that the club had undertaken a survey of heavy vehicles using the road when junior games were played. 

Clarification was provided to Ms Patterson that the land was zoned industrial not recreational. 

Ms Patterson responded to questions relating to health and safety matters.  She advised that they were seeking the boards help in supporting the campaign to retain Moller Park as a community green space. 

 

 

1.1       Public Forum - Mike Broughton

 

Mr Broughton did not attend the meeting.

 

 

1.2       Public Forum - Bill Brown

 

Bill Brown advised that he had not received a response to his request for a letter of support to retain the Sims Building.

  

2          Apologies

There were no apologies.

 

3          Confirmation of agenda

 

 

Moved (Steve Walker/Ange McErlane):

That the Board:

 

Confirms the agenda without addition or alteration.

 

Motion carried (WHCB/2019/033)

 

 

4          Declarations of interest

Members were reminded of the need to stand aside from decision-making when a conflict arose between their role as an elected representative and any private or other external interest they might have.

 

Jan Tucker advised that she was no longer the Vice President of Bowls Dunedin, a Committee member on the Palmerston/Waihemo AMP Society or member of the Proposed Mural Committee

 

 

Moved (Steve Walker/Trevor Johnson):

That the Board:

 

a)     Amends the Elected Members' Interest Register; and

b)     Confirms the proposed management plan for Elected Members' Interests.

 Motion carried (WHCB/2019/034)

 

5          Confirmation of Minutes

5.1       West Harbour Community Board meeting - 8 May 2019

 

Moved (Steve Walker/Trevor Johnson):

That the Board:

 

Confirms the public and non-public part of the minutes of the West Harbour Community Board meeting held on 8 May 2019  be confirmed as a correct record.

Motion carried (WHCB/2019/035)

    

Part A Reports

6          Project Fund Completion Form

 

In a report the Governance Support Officer advised that a completion form from Purakaunui School had been received.

 

 

Moved (Steve Walker/Ange McErlane):

That the Board:

 

a)     Notes the completion form from Purakaunui School.

Motion carried (WHCB/2019/036)

 

7          Governance Support Officer's Report

 

In a report the Governance Support Officer provided an update on matters of interest including:

·        Project Fund

·        Playground Upgrades

·        Rothesay News

·        Community Board Zone Meeting

·        Action List

 

 

 

Richard Saunders, Group Manager Transport, and Peter Brown, Journey Manager – NZTA provided an update on transport matters. 

 

Mr Brown advised that the speed limit review would go out to stake holders from comment in the first week of July, with public consultation to take place in August.  It was hoped that any change to the speed limit would be in place in November.  Mr Saunders advised that the Council would also be undertaking a review and a report will go to Council, but will focus on Port Chalmers only.

 

Mr Brown advised that negotiations were still taking place with Kiwi rail and they are now at the stage that the documents can be executed and signed.

 

Discussion took place on the placement of a fence by NZTA at Curles Point.  Mr Brown advised that the fence had been put in place to prevent fly tipping and will be removed at the completion of the cycle way.  Board members commented that they were concerned there was no consultation on the matter and that the area was used by people to watch ships and launch kayaks etc.  It was also the only safe place to pull off the State Highway. 

 

It was also noted that the pedestrian crossing are being reviewed and it is possible some will be moved.

 

 

Moved (Trevor Johnson/Ange McErlane):

That the Board:

a)         Write a letter to NZTA requesting that the fence at Curles Point on State Highway 88 be removed.

Motion carried (WHCB/2019/037)

 

 

Moved (Steve Walker/Trevor Johnson):

That the Board:

 

a)     Notes the Governance Support Officers Report;

b)     Approves to renew its commitment to Rothesay News advertising for the next financial year (2019/20) at a cost of $116.70 per month.

c)     Amends the Action List as appropriate

Motion carried (WHCB/2019/038)

 

8          Board Representation and Areas of Responsiblity

 

a)         Port Environment Liaison Committee

 

Ange McErlane advised that a meeting was being held after the Community Board Meeting. 

 

b)        Ravensdown Community Liaison Group

 

Trevor Johnson advised that the issues had already been discussed in the meeting.

 

c)         Keep Dunedin Beautiful – Steve Walker

 

The Keep Dunedin Beautiful Awards were being held on Thursday 27 June.  He commended the work of the Keep Dunedin Beautiful Co-ordinator in clearing the graffiti from the West Harbour area.

 

d)        Communications/Facebook – Ryan Jones

 

Ryan Jones advised that a number of messages had been received relating to Moller Park. 

 

e)        West Harbour Beautification Trust

 

Steve Walker advised that they are in the process of trying to recruit new members to the Committee.

 

f)         Policing Issues

 

Jan Tucker advised that she has not yet had an opportunity to catch up with the local Police Officer.

 

g)         Vision Port Chalmers

 

Jan Tucker advised that the next meeting would be held the following week.

 

h)        Access Radio

 

Francisca Griffin advised that the last session she had provided an update on Albertson Avenue and encouraged people to stand for the Board.  She commented that the slot was now up for renewal.  She had contacted the other Boards but had not had a response.  

 

j)          Community Awards

             Ryan Jones that he was in the process of organising the Awards evening.

k)         Albertson Avenue Beautification Project

Francisca Griffin advised that a working bee had been held on the 19 May and 50 trees had been planted.

 

 

 

 

9          Chairperson's Report

 

 

The Chairperson advised that he had meeting with Paul Allen regarding Civil Defence and they were currently in the process of developing pamphlets for the Board area.

 

 

 

 

10        Council Activities

 

 

Cr Aaron Hawkins provided an update on Council activities including receiving a petition from members of the community relating to the noise from ships, the central city upgrade, that the Remuneration Authority agreed that childcare costs could be added to the list of expenses that can be claimed for and that Council had declared a climate emergency.

 

 

 

 

11        Notification of Items for Consideration by the Chairperson

 

 

There were no items notified.

 

 

 

             

 

 

 

The meeting concluded at 7.05 pm .

 

 

 

 

 

..............................................

C H A I R P E R S O N

   

 

    


West Harbour Community Board

21 August 2019

 

Part A Reports

 

Library Activity Report

Department: Arts and Culture

 

 

 

 

EXECUTIVE SUMMARY

1          This report provides a summary of the activities of the Dunedin Public Libraries during 2018/19, with a focus on the Port Chalmers Library and Service Centre.

2          The report provides an overview and comment on library usage for 2018/19.

RECOMMENDATIONS

That the Board:

a)     Notes the Library Activity Report

 

 

BACKGROUND

3          Not applicable

DISCUSSION

Operational and Project Activities

Statistics

4          Total loans for the period 1 July 2018 to 30 June 2019 were 1,218,133 representing a decrease of 20,013 loans or -1.6% compared to the same period in 2017/18. Decreased loans were recorded at the City and Mosgiel Libraries and on the Bookbuses while increased loans were recorded at the Blueskin Bay, Port Chalmers, South Dunedin and Waikouaiti Libraries.

5          Visitation to Libraries was relatively stable in 2018/19 with a total of 1,148,380 visits, down by 5,858 visits or -0.5% compared to 2017/18. Visitation to the Port Chalmers Library reflected this trend with an increase of 156 visits or 0.2%.

6          A total of 111,014 reference enquiries were received by Libraries during 2018/19 representing a decrease of 8,883 enquiries or -7.4% compared to the same period in 2017/18. Reference enquiries at the Port Chalmers Library also followed this trend with a decrease of 905 enquiries or -13.6%.

7          The total number of public programmes and participants at events across the Dunedin Public Libraries increased to 2,329 programmes and 53,368 participants in 2018/19, up by 389 programmes (20.1%) and 8,382 participants (18.6%). The number of events and participants at the Port Chalmers Library followed this trend with a total of 311 events (up by 57.9%) and 2,782 participants (up by 115.5%).

8          All Dunedin Public Libraries provide free access to the Internet through a partnership with the Aotearoa People’s Network Kaharoa (APNK) using computers in libraries and wifi. In addition to APNK, four libraries (City, Mosgiel, Port Chalmers and South Dunedin) are GigCity Wifi Hotspots. Due to a change in provider, statistics are not available for the APNK wifi network, but for the GigCity wifi, there was an increase of 14.4% in total wifi sessions to a total of 2,540,043 for 2018/19, despite a decrease in the number of active users by 3.5%. The number of GigWifi sessions at the Port Chalmers Library increased to a total of 269,979 in 2018/19 (up by 20.9%).

Service Centre

9          Usage of the Port Chalmers Service Centre increased in 2018/19 to a total of 1,418 transactions, up by 25 transactions or 1.8%, with animal registrations, rubbish bag sales, parking ticket payments and rates being the busiest areas of activity.

Citywide Activities

Fine Free for Children Trial

10        From 1 July 2019, the Dunedin Public Libraries will be trialling ‘Fine Free’ for child and youth members of the library.  While there are already no overdue or holds charges for children, the trial will evaluate the removal of $2.50 per item account fee on items borrowed by children and then returned after an account has been sent. These charges represent a significant financial barrier and disincentive for some families.  The replacement cost and associated charges will still apply for items not returned, lost or damaged. The anticipated reduction in revenue from the waiver of the $2.50 account fee will be offset by cost reductions achieved by debt follow up process efficiencies.

Babytime Sessions Commence in City Library

11        A new literacy-based programme for babies was launched in the City Library. The Babytime programme is a 30-minute introduction to storytime for children under two and their caregivers where a librarian will share stories, music, finger plays and nursery rhymes to promote early literacy with activities and strategies that can be used at home. The community response to initial sessions has been very positive.

 

Around the World in Eighty Tales

12        The Around the World in Eighty Tales storytelling festival has grown in popularity and has now become an annual event with storytelling in Burundi, Hindi, French, German, Italian, Turkish, Nepalese, NZSL, te Reo Maori and Portuguese in the City Library on 30 March 2019. The festival has become a family day with stories suitable for all ages. All stories were retold in English. The festival this year also included performances by Kadodo West African drummers, dancers from India and Kiribati, Rudolph Steiner's puppetry, and Braille stories by That Blind Woman, Julie Woods.

2018 National Poetry Day

13        National Poetry Day was celebrated on 24 August 2018 with an evening event featuring Owen Marshall and Graeme Sydney which was attended by a total of 252 people.

Manjushri Sand Mandala

14        During April 2019, Geshe from the Dhargyey Buddhist Centre in Dunedin were in the City Library on a daily basis to create a beautiful Manjushri sand mandala, to speak to members of the public on its philosophical importance, and to support an educational programme by Libraries staff for a total of 240 students from eight schools across the city over a three week period, in addition to approximately 100 people who attended the commencement and dissolution ceremonies.

2018 New Zealand International Science Festival

15        The Dunedin City Library and the South Dunedin Community Pop Up were key venues for the 2018 New Zealand International Science Festival held in Dunedin from 6-15 July 2018, with a total of 1,054 participants at library venues.

Voices and Votes: A Tribute to Women’s Suffrage

16        An exhibition titled Voices and Votes paying tribute to 125 years of New Zealand women’s suffrage was launched in August 2018. The exhibition showcases early women writers and other creative women of the times to complement the story of the women’s suffrage movement.

2019 UNESCO Dunedin City of Literature Robert Burns Poetry Competition

17        The prize winners of the 2019 Robert Burns Poetry Competition were announced on 25 January 2019, with a total of 66 entries across all three sections (Published Poet, Unpublished Poet and Youth Poet).  There was a dramatic increase in the number of entries in the Youth Poet Section to a total of 36, resulting from a series of workshops conducted by two Dunedin poets with secondary schools on Burns work and writing in Scots.

2018/19 City of Readers Programme

18        The 2018/19 Dunedin City of Literature Summer Reading Programme on the theme of City of Readers concluded in February 2019 with a total of 733 registrations for the programme, up from 498 registrations for the 2017/18 Summer Reading Programme.

 

Port Chalmers Library Activities

19        The Port Chalmers Library offers a broad range of regular public programmes including Pre-School Storytime sessions, Children’s Book Club, Book Share group, Lego Club, Children’s Chess Club, Nautical Knitters and Justice of the Peace sessions.

20        In addition to its regular public programmes, the Port Chalmers Library offered a range of one-off programmes including J & K Rolling on 14 March 2019 featuring Dunedin poets Jenny Powell and Kay McKenzie Cooke; Celebration of the recently published book Tony Williams Goldsmith on 29 November 2018; Workshop for junior writers hosted by Ella West on 3 October 2018 and a talk by Kate Fitzharris titled the Library of Things on her 2018 ceramics residency in Wanganui in 2018 .

Mobile Libraries

Mobile Library Review Implementation

21        A project to refresh the mobile library service offered by the Dunedin Public Libraries is in progress with plans to replace the current two bus style vehicles, now over 28 years old and requiring increased maintenance, with one bus style vehicle and a smaller van style vehicle, as well as revamping the service timetable.  The Council has applied to the Energy Efficiency and Conservation Authority (EECA) for a grant to enable both vehicles to be fully electric, in alignment with Council’s sustainability agenda and will learn the outcome of this funding application on 31 July 2019. It is anticipated that the new timetable and vehicles will be in place by the first quarter of 2020.

Hunt for the Wilderbus

22        In January 2019, a special one-week programme titled ‘Hunt for the Wilderbus’ was conducted where the Bookbus was parked in a different holiday destination for the whole day. Destinations included outside the Otago Museum, outside Toitu Otago Settlers Museum, at Brighton, Macandrew Bay, Marlow Park and at the Gardens in North Dunedin. Over the six days, more than 1,700 people visited the Bookbus at its various locations. The objective of the week-long programme was to promote the Bookbus service and explore the community response to the Bookbus attending special events and programmes.

Library Buildings

Mosgiel Library Re-Roofing Project

23        A project to replace the roof and improve the thermal stability of the Mosgiel Library commenced in June with anticipated completion by December 2019.  Then project will involve the construction of a new roof over the top of the existing structure with the replacement of some skylights and the installation of insulation and heat pumps to stabilise temperatures during winter and summer.  Associated with this project, the installation of exterior lighting for the Library car park is being investigated.

South Dunedin Library and Community Complex

24        The South Dunedin Library and Community Complex project has progressed significantly in 2018/19 with Council securing a site for the development in March 2019. Purchased for $4.75M, the 4,581m2 property (land and buildings) on the corner of King Edward Street and Macandrew Road has good carparking, is close to bus services, is earthquake strengthened and provides a street frontage on King Edward Street. It is planned to use existing buildings on about 1,200m2 of the site for the library and community complex and retain the tenants in the remainder of the building.  A budget of $5.25 million was provided in 10 year plan and additional funding to complete the project will be considered in the 2020/21 Annual Plan process.  Work is underway on a preliminary design concept with $1M allocated for design, planning and initial work in in 2019/20.

Library Facilities Upgrade Projects

25        In addition to its involvement in the South Dunedin Library and Community Complex and the Mosgiel Library Re-Roofing Projects, the Council Property Services department is coordinating a number of maintenance projects to improve the City Library.  A major maintenance project to seal all roof and balcony areas while also repairing damaged areas on the concrete exterior in in progress with anticipated completion by August 2019.

26        In addition, projects to ensure compliance with building consent and disability access will be undertaken. Simultaneously, a project to upgrade the three lifts in the City Library building is in progress, with anticipated completion by December 2019. 

27        Planning is also underway to identify the priorities and key areas of focus for a refurbishment within the City Library in 2020/21, with funding of $1.9M in the Annual Plan. It is planned to develop a functional brief for this refurbishment by December 2019 to enable more detailed project planning before 2020/21.

OPTIONS

28        There are no options as this report is for information only.

NEXT STEPS

29        There are no next steps as this report is for information only.

 

Signatories

Author:

Bernie Hawke - Library Services Manager

Authoriser:

Simon Pickford - General Manager Community Services

Attachments

 

Title

Page

a

Library and Service Centre Statistics - Activity Report

25

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This decision promotes the cultural well-being of communities in the present and for the future.

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Spatial Plan

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

The information in this report supports the Social Wellbeing Strategy by the role of libraries in promoting ‘Connected People’ and ‘Vibrant and Cohesive Communities’; the Economic Development Strategy by providing library resources and services that support ‘Business Vitality’ and ‘Alliances for Innovation’ as well as providing the library collection resources and public programmes that support the Arts and Culture Strategy.

Māori Impact Statement

There are no known impacts for tangata whenua.

Sustainability

There are no implications for sustainability

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

There are no LTP, Annual Plan of Financial Strategy implications

Financial considerations

There are no financial implications

Significance

The matters raised in this report are considered low significance in terms of the Council’s Significance and Engagement Policy

Engagement – external

There has been no external engagement

Engagement - internal

There has been no internal engagement

Risks: Legal / Health and Safety etc.

There are no identified legal or health and safety risks

Conflict of Interest

There are no known conflicts of interest

Community Boards

The purpose of this report is to provide information to the Community Board

 

 


West Harbour Community Board

21 August 2019

 

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West Harbour Community Board

21 August 2019

 

 

Governance Support Officer's Report

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1          This report is to inform the West Harbour Community Board of activities relevant to the Board area including:

·        Project Fund

·        Action List

RECOMMENDATIONS

That the Board:

a)     Notes the Governance Support Officers Report;

b)     Amends the Action List as appropriate

 

 

Project Fund

2          $10,000 is available in the Project Fund for the 2019/20 financial year. 

Action List

3          An update on outstanding matters is provided in

 

 

Signatories

Author:

Jenny Lapham - Governance Support Officer

Authoriser:

Sharon Bodeker - Team Leader Civic

Attachments

 

Title

Page

a

Action List

31

 

SUMMARY OF CONSIDERATIONS

 

Fit with purpose of Local Government

This decision enables democratic local decision making and action by, and on behalf of communities.

 

Fit with strategic framework

 

Contributes

Detracts

Not applicable

Social Wellbeing Strategy

Economic Development Strategy

Environment Strategy

Arts and Culture Strategy

3 Waters Strategy

Spatial Plan

Integrated Transport Strategy

Parks and Recreation Strategy

Other strategic projects/policies/plans

 

 

There is no contribution to the Strategic Framework

Māori Impact Statement

There are no known impacts for tangata whenua.

Sustainability

There are no implications for sustainability

LTP/Annual Plan / Financial Strategy /Infrastructure Strategy

There are no implications

Financial considerations

There are no financial implications

Significance

This decision is considered low significance in terms of the Council's Significance and Engagement Policy.

Engagement – external

There has been no external engagement

Engagement - internal

Internal engagement has occurred with appropriate staff members.

Risks: Legal / Health and Safety etc.

There are no risks.

Conflict of Interest

There is no known conflict of interest

Community Boards

There are no implications for Community Boards except to provide information on activities in or relevant to the Board area.

 

 


West Harbour Community Board

21 August 2019

 

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West Harbour Community Board

21 August 2019

 

 

Project Fund Completion Form

Department: Civic

 

 

 

 

EXECUTIVE SUMMARY

1          A completion form has been received from Purakaunui Amenities Society Inc.

 

RECOMMENDATIONS

That the Board:

a)     Notes the completion form from Purakaunui Amenities Society Inc.

 

 

Signatories

Author:

Jenny Lapham - Governance Support Officer

Authoriser:

Sharon Bodeker - Team Leader Civic

Attachments

 

Title

Page

a

Project Completion Form - Purakaunui Amenities Society Inc

41

  


West Harbour Community Board

21 August 2019

 

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West Harbour Community Board

21 August 2019

 

Board Representation and Areas of Responsiblity

 

 

a)         Port Environment Liaison Committee – Ange McErlane

 

b)        Ravensdown Community Liaison Group – Trevor Johnson

 

c)         Keep Dunedin Beautiful – Steve Walker

 

d)        Communications/Facebook – Ryan Jones

 

e)        West Harbour Beautification Trust – Steve Walker

 

f)         Policing Issues – Jan Tucker

 

g)         Vision Port Chalmers – Jan Tucker

 

h)        Access Radio – Francisca Griffin

 

j)          Community Awards – Ryan Jones

k)         Albertson Avenue Beautification Project – Francisca Griffin

 

 


West Harbour Community Board

21 August 2019

 

Chairperson's Report

 

 

The Chairperson will provide an update on matters of interest.

 


West Harbour Community Board

21 August 2019

 

Council Activities

 

 

Cr Aaron Hawkins will provide an update on matters of interest.

 


West Harbour Community Board

21 August 2019

 

 

Acknowledgement of retiring members

Department: Civic

 

 

 

 

1          In acknowledgement of retiring members Ryan Jones and Steve Walker.

 

RECOMMENDATIONS

That the Board:

a)     Records its sincere thanks to Ryan Jones for the loyal and conscientious service given to the City of Dunedin as a member of the West Harbour Community Board for the 3 year period 2016 to 2019.

b)     Extends sincere its appreciation for the services rendered and every good wish for the future.

c)     Records its sincere thanks to Steve Walker for the loyal and conscientious service given to the City of Dunedin as a member of the West Harbour Community Board for the 12 year period 2007 to 2019.

d)     Extends sincere its appreciation for the services rendered and every good wish for the future.

 

 

Signatories

Authoriser:

Jenny Lapham - Governance Support Officer

Attachments

There are no attachments for this report.