Waimāero
Fendalton-Waimairi-Harewood Community Board Submissions Committee
Open Minutes
Date: Monday 31 January 2022
Time: 4.32pm
Venue: Audio/Visual Link
Present
Chairperson Members |
Bridget Williams Linda Chen Jason Middlemiss Shirish Paranjape |
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Maryanne Lomax
Manager Community Governance, Fendalton-Waimairi-Harewood
941 6730
maryanne.lomax@ccc.govt.nz
Waimāero Fendalton-Waimairi-Harewood Community Board Submissions Committee 31 January 2022 |
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Part A Matters Requiring a Council Decision
Part B Reports for Information
Part C Decisions Under Delegation
Post meeting Note: This meeting was held via audio/visual link on the Zoom platform due to New Zealand being at the red setting of the Covid-19 Protection Framework (the Traffic Alert system) on the date the meeting was scheduled. These minutes provide a written summary of the meeting proceedings.
1. Apologies Ngā Whakapāha
The Chairperson advised the meeting that she had received apologies from David Cartwright and Mike Wall. Linda Chen moved, seconded by Jason Middlemiss, that the apologies be accepted. The motion was put to the meeting and carried unanimously. |
Committee Resolved FBSC/2022/00001 That the apology received from David Cartwright and Mike Wall for absence be accepted. Linda Chen/Jason Middlemiss Carried |
2. Declarations of Interest Ngā Whakapuaki Aronga
The Chairperson asked members to advise if there were any declarations of interest relating to the matters on the agenda. There were no declarations of interest recorded.
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Staff from the Community Governance Team advised that they had collated initial feedback about the Bylaw Review received from the Submissions Committee members and used this as the basis for a draft submission. The Submissions Committee proceeded to review the draft submission and made the following comments: · The Committee endorsed the submission points regarding backflow prevention and equipment that may cause pressure surges. · The Committee agreed to remove a comment about community involvement in the placement of additional water storage tanks. This followed advice that the respective provision in the new Bylaw only refers to private water storage tanks for new-builds on Banks Peninsula, not public assets on Council land. · The Committee endorsed the submission points regarding aerial application activities. · The Committee endorsed the submission points regarding water wastage. · The Committee endorsed the submission points regarding ensuring trees are not planted in places where they are likely to damage underground infrastructure. · The Committee discussed the submission point regarding empowering residents to better understand their obligations to prevent contaminants entering the network. The draft submission originally referred only to the stormwater system. The Committee amended this to refer to both stormwater and wastewater networks. The Committee discussed whether to seek speaking rights at the Hearing. Governance Staff recommended that the Committee requests speaking rights initially, as this will give the Board the opportunity to speak if it wishes to do so particularly if strong feedback is received from the Community that the Board may wish to support. The Board will have the opportunity to change its mind before the hearing and decide it no longer wishes to speak. The Committee accepted this advice and agreed to request speaking rights at the Hearing. Governance Staff then recommended that the Committee approves the submission, and authorises the Chairperson to approve any final changes that may be necessary before the submission is submitted. This was moved by Bridget Williams and seconded by Shirish Paranjape. On being put to the meeting the motion was carried unanimously. |
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That the Waimāero Fendalton-Waimairi-Harewood Community Board Submissions Committee: 1. Considers making a submission to the Council on behalf of the Board on the Water Supply, Wastewater and Stormwater Bylaw Review. |
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Committee Resolved FBSC/2022/00002 That the Waimāero Fendalton-Waimairi-Harewood Community Board Submissions Committee: 1. Approve the following submission to the Council on behalf of the Waimāero Fendalton-Waimairi-Harewood Community Board regarding the Water Supply, Wastewater and Stormwater Bylaw Review:
2. Authorise the Chairperson to approve any amendments to the submission which may be necessary before it is submitted. |
Meeting concluded at 5.02pm.
CONFIRMED THIS 14TH DAY OF FEBRUARY 2022
Bridget Williams
Chairperson