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Notice of Meeting
A meeting of the Eketahuna Community Board will be held in the Eketahuna War Memorial Hall, corner of Jones Street and State Highway 2, Eketahuna on Friday 1 September 2017 commencing at 11.00 am.
Blair King
Chief Executive
Agenda
2. Apologies
3. Personal Matters
4. Notification of Items Not on the Agenda
Major items not on the agenda may be dealt with at this meeting if so resolved by the Board and the chairperson explains at the meeting at a time when it is open to the public the reason why the item was not listed on the agenda and the reason why discussion of the item cannot be delayed until a subsequent meeting.
Minor matters not on the agenda relating to the general business of the Board may be discussed if the chairperson explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at that meeting, but no resolution, decision or recommendation may be made in respect of that item except to refer it to a subsequent meeting.
Recommendation
That the minutes of the Eketahuna Community Board meeting held on 4 August 2017 (as circulated) be confirmed as a true and accurate record of the meeting.
6. Matters Arising from the Minutes
7. Tararua District Council Report Tabled
Recommendation That the report of the Tararua District Council meeting held on 30 August 2017 (as tabled) be received. |
8. Reports from Board Representatives Appointed to Organisations and Assigned Responsibilities
8.1 Tararua Emergency Management Committee
The Chairperson will report on the Tararua Emergency Management Committee meeting held in Dannevirke on 10 August 2017.
8.2 Nireaha Reserve Board
The Chairperson and/or Deputy Chairperson will report on the Nireaha Reserve Board Annual General Meeting held on 18 August 2017.
8.3 Alfredton Community Civil Defence Meeting
The Chairperson will report on the Alfredton community Civil Defence meeting held on 22 August 2017.
8.4 Eketahuna Our Town Incorporated
The Chairperson and/or Board Member Wilson will report on the opening of the new Eketahuna Information Centre premises held on 15 August 2017.
8.5 Any Other Reports
9. Correspondence 11
Recommendation That the correspondence as listed be received. (a) Kerry and Loreen Cunningham Re: Eketahuna Camping Ground July report and survey |
10. Eketahuna Swimming Baths Upgrade 2017/18
Update report on the Eketahuna Swimming Baths upgrade project.
11. Chorus Building Project
Update report on the Chorus building project and consideration of funding to complete the first stage.
12. Eketahuna Town Centre Upgrade
Update report on the Eketahuna town centre upgrade project.
13. Chairman’s Remarks
14. Items not on the Agenda
15. Closure
Minutes of a meeting of the Eketahuna Community Board held in the Eketahuna War Memorial Hall, corner of Jones Street and State Highway 2, Eketahuna on Friday 4 August 2017 commencing at 10.10 am.
1. Present
Board Members C C Death (Chairperson), D F Eagle and P Wilson.
In Attendance
Mr R Taylor - Governance Manager
Cr J Barrow - Horizons Regional Council Tararua representative
(for item 9)
2. Apologies
2.1 |
That the apologies be sustained from Board Member S E Shannon and Cr A J Thompson for non-attendance at the meeting. Death/Eagle Carried |
3. Personal Matters
3.1 |
The Board note and congratulate the following on their achievements: · Rebecca Mahoney on winning the Supreme Champion trophy at the Wairarapa Times-Age Sports Awards. · Mavis Mullins on being inducted to the New Zealand Business Hall of Fame. |
4. Notification of Items Not on the Agenda
4.1 |
Nil |
5. Confirmation of Minutes
5.1 |
That the minutes of the Eketahuna Community Board meeting held on 7 July 2017 (as circulated) be confirmed as a true and accurate record of the meeting. Death/Wilson Carried |
6. Matters Arising from the Minutes
6.1 |
Electric Car Charging Station in Eketahuna (Item 6.1) |
6.1.1 |
Charge Net New Zealand Limited has now decided to proceed with installing electric car charging stations in Dannevirke, Woodville and Eketahuna. |
6.2 |
Alf Rowden Humanitarian Award (Item 6.2) |
6.2.1 |
A good evening was held in the Eketahuna Community Centre Supper Room on 18 July 2017 to present the Alf Rowden Humanitarian Award to Anna Christenson. |
6.3 |
Traffic Island Repairs (Item 7.2) |
6.3.1 |
Repairs are still to be undertaken to the damaged traffic island grass surface and its signage in the Eketahuna town centre. |
6.4 |
Community Boards Supreme Award Winner’s Prize (Item 6.3) |
6.4.1 |
The complaints and constructive conversations workshop planned to be held in Palmerston North on 27 October 2017 is not proceeding. |
6.4.2 |
Local Government New Zealand is committed to providing this workshop to the Board as its Supreme Award winner’s prize, and is considering options to enable this to occur. |
6.4.3 |
This is likely to either be through a shared workshop as there is some interest from Carterton District Council, or a dedicated workshop for the Board held in Eketahuna. |
6.4.4 |
The trophies and certificates received by the Board may be placed on display in the Eketahuna Information Centre. |
6.5 |
2017 Trustpower Tararua District Community Awards (Item 13.1) |
6.5.1 |
The presentation of the 2017 Trustpower Tararua District Community Awards will be held on 19 September 2017 in Dannevirke. |
8. Reports from Board Representatives Appointed to Organisations and Assigned Responsibilities
8.1 |
|
8.1.1 |
The Chairperson reported on the Eketahuna Civil Defence Response Group yearly meeting held in the Fire Station on 10 July 2017, and this includes reference to the following matters: · Twelve members attended the meeting and four apologies were conveyed. · There is a need for replacement representatives for the School and the Health Centre. · An offer to make a food truck available was received. · The Chairperson entered the Group for the 2017 Trustpower Tararua District Community Awards. · In future the yearly meeting will involve a training workshop at the conclusion. · An election of officers shall be held next year. |
8.2 |
|
8.2.1 |
The Chairperson reported on the Tararua District Road Safety Group meeting held in Dannevirke on 1 August 2017, and this includes reference to the following matters: · The section of State Highway 2 south of Eketahuna that is currently a 100 km/h to 50 km/h speed limit may be reviewed to consider a change to 100/70/50 km/h north of housing in Eketahuna. · Work to improve the approaches to Bridge E37 is programmed to be undertaken by the end of September. · With the closure of the Manawatu Gorge cycles are using the Saddle Road and Pahiatua Track. · Due to the high risk of rock-fall within the confluence of the Manawatu River and its tributaries the Manawatu Gorge is closed to water activities. · The flood and snow event on 13 July 2017 caused significant damage within the district. · Route 52 was the worst affected road, with closures between Tiraumea and Alfredton due to a large washout where a temporary road has been constructed. · The Chairperson is meeting with the Regional Road Safety Coordinator today regarding the pedestrian crossing in Eketahuna and to observe an area in Bridge Street where some safety concerns have been raised by a resident. |
8.3 |
|
8.3.1 |
Board Member Wilson tabled a copy of the Eketahuna Our Town minutes of its committee meeting held on 19 July 2017. |
8.3.2 |
Congratulations are conveyed to Eketahuna Our Town on moving the Eketahuna Information Centre to its new premises, and the help and assistance willingly given by members of the public is greatly appreciated. |
8.3.3 |
The waka has been constructed and is presently at Eketahuna Engineering getting the cradle attached. |
9. |
|
9.1 |
John Barrow (Tararua constituency councillor on the Horizons Regional Council) spoke on the following matters: · New Zealand Transport Agency will present by the end of this year solutions for an alternative route to the Manawatu Gorge. · A cost analysis is being prepared on the financial impact of implementing the One Plan in accordance with the Environment Court decision. · Staff have been requested to investigate options to initiate a proposed change to the One Plan. · Development of the next Long Term Plan will provide the opportunity to make submissions seeking funding to support community services such as health shuttles and community vehicles. · The majority of councillors voted against the proposed funding grant of $30,000 in the 2017/18 Annual Plan for the Philips Search and Rescue Trust helicopters service. |
12. |
|
12.1 |
An amount of around $3,500 is still required to provide the necessary funding to complete the first stage of the project. |
12.2 |
Possible options noted for consideration are as follows: · Eketahuna Our Town Incorporated - Board Member Wilson will discuss with the committee at their next meeting. · Eketahuna Community Board funds held from donations for Eketahuna town centre upgrade community projects - this will be discussed at the Board’s next meeting. · Eketahuna Art Group - has been requested to consider donating the offer of funding towards the costs of undertaking this project. |
13. |
Eketahuna Town Centre Upgrade |
13.1 |
The following report was circulated from the Deputy Chairperson to update the Board on the Eketahuna town centre upgrade project: · Progress continues on the Bridge Street intersection corner stage 2 project by the Eketahuna Service Centre/Library building. · Planting has been undertaken, and it has made the appearance of this area look really good. · The engineer and sign-writer was visited to finalise the directional sign, and once this is installed the final stage of the concrete can be poured. · The Sign Factory in Masterton is making the signage for the directional post, and it should be completed in a couple of weeks. · The seats are still ageing, and they will then be coated and timber put on ready for installation. · Public conveniences signage should be ready in a couple of weeks for installation. · These are all the final stages of the upgrade. |
14. |
|
14.1 |
The Board is not intending to arrange a public meeting to meet the candidates standing in the 2017 General Election for the Wairarapa electorate Member of Parliament. |
15. Chairman’s Remarks
15.1 |
Wairarapa Motorhomes |
15.1.1 |
The Chairperson is to make a presentation in Eketahuna on 12 August 2017 to Wairarapa motorhomes members regarding motorhome friendly places to stay and visit within the area. |
16. Items not on the Agenda
16.1 |
Nil |
17. Commencement Time of Next Month’s Board Meeting
17.1 |
It is agreed that the Board’s next meeting held on 1 September 2017 will commence at 11.00 am. |
There being no further business the Chairperson thanked those present for their attendance and contributions, and declared the meeting closed at 12.03 pm.
____________________________
Chairperson