• Contents
  • 1 Present
  • 2 In Attendance
  • 3 Apologies
  • 4 Consideration of Late Items
  • 5 Declarations of Interest
  • 6 Public Excluded Items
  • 7 Public Forum
  • 8 Presentations
  • 9 Reports
    • 9.1 Kerbside Collection Implementation Recommendation    Minute   
    • 9.2 Group Manager Finance and Technology Services Report Recommendation    Minute   
      • Attachments
        • Key Financial Performance Indicators Report - 31 March 2021 PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10621_1.PDF*$   
        • Key Financial Indicators Report - 31 March 2021 PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10621_2.PDF*$   
        • Growth Monitoring Statistics Report as at 31 March 2021 PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10621_3.PDF*$   
        • Quarterly Scorecard Performance Report - March 2021 PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10621_4.PDF*$   
    • 9.3 Schedule of Payments for the Months of February and March 2021 Recommendation    Minute   
    • 9.4 People and Customer Services Group Status Report Recommendation    Minute   
    • 9.5 Draft Seal Extension Priority List 2021 Recommendation    Minute   
      • Attachments
        • Attachment 1: A list of qualifying prioritised unsealed roads with longer lengths broken at pragmatic locations such as dwelling clusters or land use changes and traffic generators. PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10652_1.PDF*$   
        • Attachment 2: A list of prioritised qualifying unsealed road carriageways (not broken into shorter sections). PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10652_2.PDF*$   
        • Attachment 3: A list of non-qualifying unsealed roads that have less than 50 vehicle movements per day. PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10652_3.PDF*$   
    • 9.6 Te Puna Marae Connection to Ōmokoroa Pipeline Recommendation    Minute   
      • Attachments
        • Attachment 1 - Te Puna Marae Location Map PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10592_1.PDF*$   
        • Attachment 2 - Proposed OSET System & Disposal Field for Tutereinga Marae PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10592_2.PDF*$   
        • Attachment 3 - Proposed Disposal Field Location for Poututerangi Marae PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10592_3.PDF*$   
    • 9.7 Ōmokoroa No.1 School - Request to Connect to the Omokoroa Wastewater Transfer Pipeline Recommendation    Minute   
      • Attachments
        • Location of Omokoroa No.1 School PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10540_1.PDF*$   
        • Approximate Disposal Field Locations PM_20210427_AGN_2449_AT_files/PM_20210427_AGN_2449_AT_Attachment_10540_2.PDF*$   
    • 9.8 Operational Risk Report April 2021 Recommendation    Minute   
  • 10 Information for Receipt
  • 11 Resolution to Exclude the Public
    • Recommendation to close the meeting Recommendation    Minute