Council Agenda - 1 October 2009
NOTICE IS HEREBY GIVEN THAT A MEETING OF THE FAR NORTH DISTRICT COUNCIL WILL BE HELD IN THE COUNCIL CHAMBERS, MEMORIAL AVENUE, KAIKOHE, ON THURSDAY 1 OCTOBER 2009 COMMENCING AT 9.00AM
D Edmunds
CHIEF EXECUTIVE
In Attendance
|
Time |
Scheduled Speakers |
|
9.05-9.10am |
Mr Des Mahoney regarding on-site wastewater disposal (via videoconference) |
|
Item No |
|
|
1.0 |
APOLOGIES |
|
2.0 |
DECLARATIONS OF INTEREST |
|
3.0 |
CONFIRMATION OF PREVIOUS COUNCIL MINUTES |
|
4.0 |
|
|
5.0 |
COMMUNITY BOARD MINUTES |
|
6.0 |
GOVERNANCE |
|
6.1. |
Transfer of Power to Northland Regional Council to Make River Management / Drainage Bylaw |
|
6.2. |
|
|
6.3. |
Pensioner Housing & Building Consents Portfolio Appointments |
|
6.4. |
|
|
7.0 |
FINANCE & BUSINESS |
|
7.1. |
Management of Water & Wastewater Asset Renewals & Minor Capital Works |
|
7.2. |
|
|
7.3. |
|
|
8.0 |
OPERATIONAL MATTERS |
|
8.1. |
Houhora Big Game & Sports Fishing Club Inc – Deed of Guarantee |
|
8.2. |
Alteration of Previous Resolution - Council Policy for the Maintenance of Mountain Road – Hokianga |
|
8.3. |
|
|
9.0 |
PLANNING AND DEVELOPMENT |
|
9.1. |
|
|
10.0 |
|
|
10.1 |
Summary of Council Financial Position |
|
10.2 |
Chief Executive |
|
10.3 |
Human Resources |
|
10.4 |
Community and Customer Services |
|
10.5 |
Strategic Development and Governance |
|
10.6 |
Finance and Business Performance |
|
10.7 |
Roads & Stormwater |
|
10.8 |
Water, Wastewater & Refuse |
|
10.9 |
District Facilities |
|
10.10 |
Environmental Management |
|
11.0 |
|
|
11.1. |
Contract 5/10/001 Community Services And Maintenance - Tender Evaluation |
|
11.2. |
Adoption & Confirmation of Appropriate Public Exclusion Reports & Resolutions |
|
12.0 |
CLOSE OF MEETING |
Page created/updated: 24 September 2009 at 6:40 pm
