• 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 INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12051_1.PDF*$   
  • 5 Reports
    • 5.1 Boat Ramp Study Delivery Plan Recommendation    Minute   
      • Attachments
        • Boat Ramp Study Delivery Plan - Revised March 22 INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12038_1.PDF*$   
  • 6 Information Reports
    • 6.1 Bridge Programme, Strategy & Condition Update Recommendation    Minute   
      • Attachments
        • NTA - FNDC Bridge Update - April 2022 INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12006_1.PDF*$   
        • FNDC Bridging Programme Dec 2021 - 215 INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12006_2.PDF*$   
        • FNDC Bridging Programme Dec 2021 - 216 INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12006_3.PDF*$   
        • 21-22 Structures PVEoL Analysis - Kahikatoa M35 (APPROVED) INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12006_4.PDF*$   
        • 21-22 Structures PVEoL Analysis - Puhata Rd D50 (APPROVED) INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12006_5.PDF*$   
        • 21-22 Structures PVEoL Analysis - Kaitaia-Awaroa D41 (APPROVED) INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12006_6.PDF*$   
    • 6.2 Hihi Wastewater Treatment Plant Recommendation    Minute   
    • 6.3 Capacity Modelling Update Recommendation    Minute   
      • Attachments
        • Capacity Activity Matrix 310322 INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12035_1.PDF*$   
    • 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 INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12036_1.PDF*$   
    • 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 INC_20220504_AGN_2505_AT_files\INC_20220504_AGN_2505_AT_Attachment_12059_1.PDF*$   
  • 7 Te Wāhanga Tūmataiti / Public Excluded
    • Recommendation to close the meeting Recommendation    Minute   
  • 8 Karakia Whakamutunga – Closing Prayer
  • 6 Te Kapinga Hui / Meeting Close