Civic Administration Building
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Fax: (06) 871 5100
www.hastingsdc.govt.nz
M I N U T E S
Works and Services Committee
Meeting Date: |
Thursday, 28 February 2019 |
Minutes of a Meeting of the Works and Services Committee held on
Thursday, 28 February 2019 at 1.00pm
Table of Contents
Item Page No.
5. Converting Decorative luminaires to LED luminaires
6. Te Ara Kahikatea (Whakatū Arterial Link) - Final Update
7. Asset Management Activities Update
9. Extraordinary Business Items
HASTINGS DISTRICT COUNCIL
MINUTES OF A MEETING OF THE Works and Services Committee
HELD IN THE Council Chamber, Ground Floor, Civic Administration Building, Lyndon Road East, Hastings ON
Thursday, 28 February 2019 AT 1.05pm
Present: Chair: Councillor Watkins
Mayor Hazlehurst
Councillors Barber, Dixon, Harvey, Heaps (Deputy Chair), Kerr, Lawson, Lyons, Nixon, O’Keefe, Poulain, Redstone, Schollum and Travers
IN ATTENDANCE: Chief Executive (Mr N Bickle)
Group Manager: Asset Management (Mr C Thew)
3 Waters Manager (Mr B Chapman)
Parks and Property Services Manager (Mr C Hosford)
Waste and Data Services Manager (Mr M Jarvis)
Transportation Manager (Mr J Pannu)
Strategic Transport Engineer (Mr E Phillips)
Transportation Asset Manager (Mr M Van Niekerk)
Project Manager (Mr J Wright)
Waste Minimisation Officer (Mrs A Atkins)
Wastewater Manager (Mr D James)
Drinking Water Manager (Mr M Kersel)
Director, Major Capital Projects Delivery (Mr G Hansen)
Senior Project Engineer (Mr S Cave)
Manager: Democracy and Governance Services (Mrs J Evans)
Committee Secretary (Mrs C Hilton)
1. Apologies
There were no apologies.
2. Conflicts of Interest
There were no declarations of conflicts of interest.
3. Confirmation of Minutes
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Councillor Dixon/Councillor Heaps That the minutes of the Works and Services Committee Meeting held Tuesday 20 November 2018 be confirmed as a true and correct record and be adopted. |
4. |
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(Document 18/1306) With the agreement of the Committee this item was withdrawn from the agenda. |
8. Additional Business Items
There were no additional business items.
9. Extraordinary Business Items
There were no extraordinary business items.
________________________
The meeting closed at 3.04pm
Confirmed:
Chairman:
Date: