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
8.1 SCADA System Presentation
Recommendation
Minute
8.2 National Road Carriers Association - Roading Transport Presentation
Recommendation
Minute
9 Reports
9.1 Town Centre Development Fund Allocation
Recommendation
Minute
9.2 Proposal to Lease and Reclassification - Waihī Beach Plunket Reserve and Beach Road Recreation Reserve, Waihī Beach - Community Mara Kai (Food Garden)
Recommendation
Minute
Attachments
Community Gardens Policy
Aerial Plan of Proposed Lease Area
Mara Kai Proposed Management Plan
Beach Road and Waihi Beach Plunket Reserve Management Plans
9.3 Operational Risk and Scorecard Report Quarterly Update Ending December 2022
Recommendation
Minute
Attachments
Scorecard Report Quarterly Update Period Ending December 2022
10 Information for Receipt
11 Resolution to Exclude the Public
Recommendation to close the meeting
Recommendation
Minute