Council meeting

Council Meeting - 22 July

Wednesday 22 July 2020

Venue:

6. Presentations

6.1 Enviroschools Presentation

Robyn Zink, ORC staff member, will present information about the Enviroschools programme to the Council.

7. Confirmation of Minutes

7.1 Minutes of the 24 June 2020 Council Meeting

The Council will consider the minutes of the 24 June 2020 meeting as a true and accurate record, with or without changes.

7.2 Minutes of the 8 July 2020 Council Meeting

The Council will consider the minutes of the 8 July 2020 meeting as a true and accurate record, with or without changes.

8. Actions

Review of the status of Council resolutions.

9. Chairperson's and Chief Executive's Reports

9.1 Chairperson's Report

The Chairperson will present their report to the Council.

9.2 Chief Executive's Report

The Chief Executive will present their report to the Council.

10. Matters for Council Decision

10.1 Navigation Safety Bylaw – Transfer of Central Otago Delegations

This report has been removed from consideration and will be included on the 26 August 2020 Council Meeting agenda.

10.2 NESAQ Amendments Submission

Council will consider approval of the submission on the revised National Environmental Standard for Air Quality (NESAQ), following discussions at the 8 July 2020 Strategy and Planning Committee meeting.

10.3 Appointment of Hearings Commissioner for Bus Fare Submissions

To establish a hearings panel or subcommittee to hear submitters regarding the proposal to change maximum bus fares in Dunedin for an interim trial period, facilitating the rollout of the new electronic ticketing system.

10.4 Freeholding Kuriwao Lease S327 and S328

Council will consider the sale of Kuriwao leases S327 and S328 to the current lessees under the ORC (Kuriwao Endowment Lands) Act 1994.

10.5 Local Government NZ Annual General Meeting 2020: Attendance and Remits

Council will nominate delegates to attend the LGNZ AGM 2020 and consider priority remits for the meeting.