You can download detailed information in PDF format for each agenda item at the bottom of this page. 

______________________________________________________________________________

Northland Regional Council
Agenda

For an Ordinary Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whangarei, on Wednesday, 20 February 2008 commencing at 1 pm

Opening Prayer

Apologies

OPEN MEETING

1.   Confirmation of Minutes of Ordinary Meeting held on 19 December 2008

Council and Strategic

2.   Chairman’s Report
3.   Chief Executive Officer’s Report to Council
4.   Advisory on Code of Conduct
5.   Appointments to Committees
6.   Environmental Management Committee
7.   Enterprise Northland – Second Quarterly Report for 2007/2008
8.   Destination Northland Limited – Second Quarterly Report for 2007/2008
9.   Annual Plan 2008/09 Key Dates
10. 2009 LTCCP Training for Councillors
11. Lease Transactions and Documents Sealed

Financial

12. Financial Reports – December 2007
13. Financial Reports – January 2008
14. Paid Accounts for Approval – December 2007
15. Paid Accounts for Approval – January 2008
16. Schedule of Credit Notes for Approval
17. Investment Schedule and Performance
18. Treatment of Special Dividend

Planning

19. Marsden Point Air Quality Strategy – Decision on Plan Change 1
20. Backyard Burning – Decision on Plan Change 2
21. Vehicles on Beaches

Consents

22. Consents Decisions and Applications in Process
23. Appointment of Hearings Committees
24. Transfer of Building Act Functions to Environment Functions – Update

Monitoring

25. Report on Environmental Monitoring for the Period 1/12/2007 – 31/1/2008
26. Northland Sailor of the Year 2007

      Business with the Public Excluded

IN COMMITTEE

27. Confirmation of Confidential Minutes of Meeting held on 19 December 2007
28. Integrated Regional Information System – Verbal Update

Supplement to the agenda

OPEN MEETING

1. Minutes of the Special Council Meeting held on 11 February 2008
Hearing of Submissions on the Draft Statement of Proposal

2. Decision to Establish a 50/50 Joint Venture with ONTRACK to designate the Marsden Point Rail Link Corridor

3. Appointment to Regional Land Transport Committee

4. Environmental Management Committee

5. Investment Schedule and Performance Report – Supplementary Correction
to Page 108

Business with the Public Excluded

CONFIDENTIAL MEETING

6. Marsden Point Rail Link

7. Proposed Commercial Building Project