Contents
1 Karakia Timatanga – Opening Prayer
2 Nga Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
3 Te Tono Kōrero / Deputation
4 Confirmation of Previous Minutes
4.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
2022-03-23 Infrastructure Committee Minutes
5 Reports
5.1 Boat Ramp Study Delivery Plan
Recommendation
Minute
Attachments
Boat Ramp Study Delivery Plan - Revised March 22
6 Information Reports
6.1 Bridge Programme, Strategy & Condition Update
Recommendation
Minute
Attachments
NTA - FNDC Bridge Update - April 2022
FNDC Bridging Programme Dec 2021 - 215
FNDC Bridging Programme Dec 2021 - 216
21-22 Structures PVEoL Analysis - Kahikatoa M35 (APPROVED)
21-22 Structures PVEoL Analysis - Puhata Rd D50 (APPROVED)
21-22 Structures PVEoL Analysis - Kaitaia-Awaroa D41 (APPROVED)
6.2 Hihi Wastewater Treatment Plant
Recommendation
Minute
6.3 Capacity Modelling Update
Recommendation
Minute
Attachments
Capacity Activity Matrix 310322
6.4 Infrastructure and Asset Management (IAM) Monthly Business Report for February 2022
Recommendation
Minute
Attachments
IAM Business Report as at 28 February 2022 FINAL
6.5 FNDC Submissions to Taumata Arowai Proposed Drinking Water Standards and Rules
Recommendation
Minute
6.6 Infrastructure Committee Action Sheet Update April 2022
Recommendation
Minute
Attachments
Action Sheet April 2022
7 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
8 Karakia Whakamutunga – Closing Prayer
6 Te Kapinga Hui / Meeting Close