Council Agenda - 20 August

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

Opening Prayer
Apologies
Declaration of Conflicts of Interests

OPEN MEETING
Item
1. Confirmation of Minutes of Ordinary Meeting held on 16 July 2008
2. Confirmation of Minutes of Audit and Finance Committee held on 30 July 2008

Council and Strategic
3. Chairman’s Report to Council
4. Chief Executive Officer’s Report to Council
5. NRC Website Feedback – Storm Event
6. Lease Transactions
7. 2010 Election Decisions
8. Update on Northland Regional Council Community Trust Review
9. Other Recreational Facilities Rate Policy
10. 2009 LTCCP Update – Confirmation of Key Dates
11. Local Government New Zealand's Annual Conference – 28-30 July 2008 – Overview Report
12. Funding of Emergency Services of Northland

Finance
13. Investment Schedule and Performance – Financial Report – 31 July 2008
14. Paid Accounts for Approval – 31 July 2008
15. Schedule of Credit Notes

Planning
16. Land Transport Management Amendment Act: Regional Transport
Committee
17. Proposed Whangarei Harbour Marine 1 (Protection) Management Area
Changes
18. Proposed National Environmental Standard on Ecological Flows and
Water Levels
19. Aquaculture Legislation Amendments
20. Joint Working Party on GMO Risk Evaluation and Management Options

Consents
21. Consents Decisions and Applications in Process
22. Appointment of Hearings Committees

Monitoring
23. Environmental Monitoring Report 1-31 July 2008
24. Funding Applications to the Whangarei Harbour Health Improvement Fund
25. Lifting of Forfeiture on Waikare Oyster Lease

Committees
26. Confirmation of Minutes of Regional Land Transport Committee Meeting
held on 19 August 2008

Business with the Public Excluded

IN COMMITTEE
27. Confirmation of Confidential Minutes of Meeting held on 16 July 2008
28. Notes of Confidential Workshop held on 16 July 2008
29. Confirmation of Confidential Minutes of Audit and Finance Committee
Meeting held on 30 July 2008
30. Northland Port Corporation (NZ) Limited

Document Files


August 2008 Council meeting agenda (pdf, 1101KB)

The agenda for the August 2008 NRC Council meeting is now available online.