Agenda

Agenda:

Induction – a chance for Cr Wade-Brown to meet with Sea, Hamish, Kathryn, Tim, Waruna, Nigel and Cr Pannett to introduce them to the work of the ERG and to explain Council processes.

Tea/Coffee/Juice, Greetings and Apologies
Confirmation of Minutes

Welcome for new members
Dr Sea Rotmann
Hamish Allardice
Kathryn Maxwell
Tim Park (WRC)
Waruna Padmasiri (Youth Council), (Nigel Smith – Second)
Cr Iona Pannett

Information-Sharing and Announcements
Any updates to ERG Calendar?

Matters Arising
• e-Day support in September
• Ngauranga to Airport Strategic Transport Study consultation
• Transition Towns [http://www.transitiontowns.org.nz/] – National Street Party Day on 23 February
• Feedback from SPC – report and members’ statement
• Communication frequency/modes between meetings

Forum during World Environment Day (Thursday 5 June)
• permission from members to post names and contact numbers on the Council website
• ToR progress

Overview of GWRC Regional Policy Statement

Water conservation

Treatment Plant Resource Consents update

Northern Reserves Management Plan – a chance for members to ask questions and offer comment, following Mike’s presentation at our February meeting. The plan can be found at
(http://www.wellington.govt.nz/haveyoursay/publicinput/index.html)

Recycling options

Other items

Note: If you are running later than 5:30 and find yourself locked out of the building, please ring Ken’s cellphone at 021 131 7527.

Minutes:

Minutes (34Kb PDF)

Reports:

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed, in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.