AGENDA

 

Teviot Valley Community Board Meeting

Thursday, 17 June 2021

 

Date:

Thursday, 17 June 2021

Time:

2.00 pm

Location:

Roxburgh Service Centre,

120 Scotland Street, Roxburgh

 

(Unless Central Government changes COVID-19 meeting restrictions before then,

in which case it will be held electronically using Microsoft Teams and livestreamed)

Sanchia Jacobs

Chief Executive Officer

 

 

 


Teviot Valley Community Board Agenda

17 June 2021

 

Notice is hereby given that a meeting of the Teviot Valley Community Board will be held in Roxburgh Service Centre, 120 Scotland Street, Roxburgh on
Thursday, 17 June 2021 at 2.00 pm

Order Of Business

1          Apologies. 5

2          Public Forum.. 5

3          Confirmation of Minutes. 5

Teviot Valley Community Board meeting Meeting - 20 May 2021. 7

4          Declaration of Interest 9

21.5.1            Declarations of Interest Register 9

5          Reports for Decisions. 12

21.5.2            Allocation of Teviot Valley Walkways Reserve Fund. 12

6          Reports for Information. 17

21.5.3            Teviot Valley Financial Report for the Period Ending 31 March 2021. 17

7          Mayor’s Report 21

21.5.4            Mayor's Report 21

8          Chair's Report 22

21.5.5            Chair's Report 22

9          Members' Reports. 23

21.5.6            Members' Reports. 23

10       Status Reports. 24

21.5.7            June 2021 Governance Report 24

11       Date of the Next Meeting. 34

 

 


Members           Mr R Gunn (Chair), Ms S Feinerman (Deputy Chair), Ms C Aitchison, Mr N Dalley, Cr S Jeffery

In Attendance  T Cadogan (Mayor), S Jacobs (Chief Executive Officer), L Macdonald (Executive Manager - Corporate Services), J Muir (Executive Manager - Infrastructure Services), L van der Voort (Executive Manager - Planning and Environment), S Righarts (Chief Advisor), R Williams (Governance Manager), W McEnteer (Governance Support Officer)

 

1                 Apologies

2                 Public Forum

3                 Confirmation of Minutes

Teviot Valley Community Board meeting - 20 May 2021


Teviot Valley Community Board Agenda

17 June 2021

 

MINUTES OF A mEETING OF THE Teviot Valley Community Board
HELD IN THE
Roxburgh Service Centre, 120 Scotland Street, Roxburgh
ON
Thursday, 20 May 2021 COMMENCING AT 2.00 pm

 

PRESENT:              Mr R Gunn (Chair), Ms S Feinerman (Deputy Chair), Mr N Dalley, Cr S Jeffery

IN ATTENDANCE: T Cadogan (Mayor), S Jacobs (Chief Executive Officer), S Righarts (Chief Advisor), G Bailey (Parks and Recreation Manager), M De Cort (Communications Coordinator), K McCulloch (Corporate Accountant), E Auchterlonie (Project manager) and W McEnteer (Governance Support Officer)

 

1                 Apologies

Committee Resolution 

Moved:               Dalley

Seconded:          Jeffery

That apologies from Ms C Aitchison be received and accepted.

Carried

 

2                 Confirmation of Minutes

Committee Resolution 

Moved:               Feinerman

Seconded:          Jeffery

That the public minutes of the Teviot Valley Community Board Meeting held on 22 April 2021 be confirmed as a true and correct record.

Carried

 

3                 Declaration of Interest

Members were reminded of their obligations in respect of declaring any interests. Ms Feinerman declared an interest in submissions concerning the pool as the Chair of the Roxburgh Swimming Pool Committee.

4                 Reports for Decisions

21.4.2         Hearing Submitters that wish to be Heard

Individual submitters spoke to their Long-term Plan submission.

Hilary Spedding spoke to the Board about her submission to the draft Long-term Plan and responded to questions from the Board.

Deborah Dons spoke to the Board about her submission to the draft Long-term Plan and responded to questions from the Board.

John Rowley spoke to the Board about his submission to the draft Long-term Plan and responded to questions from the Board.

 

21.4.3         Submissions on the Long-term Plan 2021-31 Consultation Document

To consider the submissions to the 2021-31 Long-term Plan Consultation Document on matters relating to the Teviot Valley ward.

The Board considered all submissions and noted the staff comments.

In addition to the formal resolution below, the Board noted the submission regarding the park on the corner of Kelso and Scotland Streets, Roxburgh. It was noted that the budget for work on the park was already included in year one of the Long-term Plan.

Committee Resolution 

Moved:               Jeffery

Seconded:          Dalley

That the Teviot Valley Community Board

A.      Receives the report and accepts the level of significance.

B.      Considers and receives all submissions

Carried

Committee Resolution 

Moved:               Gunn

Seconded:          Dalley

Recommends to Council to proceed with the preferred option in the consultation document for the Roxburgh Community Pool.

Carried

 

5                 Date of The Next Meeting

The date of the next scheduled meeting is 17 June 2021.

 

The Meeting closed at 2.47 pm.

 

 

...................................................

                                                                                      CHAIR        /         /

 


17 June 2021

 

4                 Declaration of Interest

21.5.1         Declarations of Interest Register

Doc ID:      539796

 

1.       Purpose

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

 

2.       Attachments

 

Appendix 1 - TVCB Declarations of Interest   


Teviot Valley Community Board meeting

17 June 2021

 

 

Name

Member’s Declared Interests

Spouse/Partner’s Declared Interests

Council Appointments

Cushla Aitchison

Roxburgh and District Lions Club (member)

Roxburgh and District Lions Club (member)

I and H McPhail Charitable Trust
Roxburgh Entertainment Centre Improvement and Promotions Inc.
Teviot District Museum Committee

Norman Dalley

Martel International Limited (Sole Director/Shareholder)
Gilmour Development Limited (Sole Director/Shareholder)
North Hill Limited (Sole Director/Shareholder)
Teviot Valley Rest Home Incorporated (Chair)
Roxburgh Entertainment Centre Improvement and Promotions Incorporated (Treasurer/Committee member)
Dalley Family Trust (trustee)
Teviot Prospects (Chair)

217 Scotland Street, Roxburgh (Property Owner)
Gilchrist Town Orchard Limited (Shareholder/Director)
Roxburgh and Districts Medical Services Trust (trustee)
Roxburgh Entertainment Centre Improvement and Promotions Incorporated (committee member)

I and H McPhail Charitable Trust
Roxburgh Cemetery Trustee Committee

Sally Feinerman

Feinerman’s Ltd, 109 Scotland Street (Owner / Director)
New Zealand Motor Caravan Association (NZMCA) Member
Roxburgh Pool Committee (Chair)

Breen Construction (employee / builder)
NZMCA (member)

Teviot Valley Walkways Committee
Ida MacDonald Charitable Trust
Tuapeka County Bursary Fund Committee
Teviot Prospects

Raymond Gunn

Stonehaven Limited (Director)
Stonehaven Trust (Trustee)
Roxburgh Gun Club (Secretary)
Central Otago Wilding Conifer Control Group (member)
Roxburgh Trotting Club (member)
Roxburgh A&P Society (member)
Coal Creek Cycleway Trust (Trustee)
Teviot Valley Resthome Inc (Medical Services Trust delegate)

Stonehaven Trust (Trustee)

Ida MacDonald Charitable Trust
Roxburgh and District Medical Services Trust
Roxburgh Swimming Pool Redevelopment Committee

Stephen Jeffery

G & S Smith family Trust (Trustee)

K & EM Bennett’s family Trust (Trustee)

Roxburgh Gorge Trail Charitable Trust (Chair)


Roxburgh and District Medical Services Trust (Trustee)

Central Otago Clutha Trails Ltd (Director)

Teviot Prospects (Trustee)

Teviot Valley Community Development Scheme Governance Group


Central Otago Queenstown Network Trust

 

 

 

 


17 June 2021

 

5                 Reports for Decisions

21.5.2         Allocation of Teviot Valley Walkways Reserve Fund

Doc ID:      535169

 

1.       Purpose of Report

 

To consider allocating the balance of the Teviot Valley Walkways Reserve fund to improve the local walkway network in the 2021/2022 financial year.

 

Recommendations

That the Teviot Valley Community Board

A.      Receives the report and accepts the level of significance.

B.      Approves the proposed work programme and expenditure to come from the Teviot Valley Walkways Reserve.

C.      Agrees that any funds left unspent in the Teviot Valley Walkways Reserve account at the end of the 2021/2022 financial year be consolidated with the General Reserves.

D.      Recommend to Council that the delegation from the Teviot Valley Community Board to the Teviot Valley Walkways Committee be rescinded and the Delegation Manual updated.

 

2.       Background

 

The Teviot Valley Walkways Reserve fund was established to construct a network of walking tracks in the Teviot Valley.  The reserve has primarily been funded through grants that the Teviot Valley Walkways Committee made application for.

 

The Teviot Valley Walkways Committee (TVWC) is a delegated committee of the Teviot Valley Community Board (The Board), with one Board member appointed each term. 

 

There is no definition or terms of reference to further define the membership, role, and responsibilities for the group.

 

Funding was allocated from the Walkway Reserve fund in the 2018 – 2028 Long-Term Plan to improve walkway signage.  In the 2020/2021 year that funding has been allocated to develop new signage for the Grover’s Hill walkway, samples of which are shown below.

 

                                

                  

A member of the TVWC presented to the Board on 22 April 2021 outlining the achievements and ambitions of the group.

 

The key request was for the release of the Teviot Valley Walkways Reserve fund balance to the 2020/2021 year to continue quality improvements across the network.

 

The principal purpose is to continue, as far as the funding allows, signage upgrades on the Roxburgh River Track, Horseshoe Bend track, and track surface upgrades on the Roxburgh Rover Track and the Grovers Hill track. 

 

Where that funding falls short, the funding provided in the 2021 – 2031 Long-Term Plan will be utilised to continue the programme.

 

 

3.       Discussion

 

The Need for Track Improvement

The walks developed through the Teviot Valley are up to twenty years old.  The demand and utilisation for these assets has grown over this period with users now including out-of-district visitors which anecdotally are growing in number.

 

The quality of the tracks and the information on them to assist with wayfinding and interpretation now no longer meets the needs of either locals or visitors from a best practice perspective.

 

By making it easy to find, traverse, and exit walking tracks, the better the experience is for track users.  The more positive their experience, the more likely users are likely to return and/or recommend the tracks to others.

 

The release of funding to fast-track improvements in both track surface and signage would allow for this result to be achieved quickly.

 

Strategic Perspective

The proposal to improve these walkways aligns with Council’s Central Otago Outdoor Recreation Strategy 2012-2022.

 

The strategy was developed to identify future recreation opportunities (including walking) and contains several actions relevant to this report specifically:

 

·    pursuing collaboration between agencies to standardise signage and public information to ensure a quality walking experience

·    encouraging appropriate standards to meet user demands, and

·    identifying and providing information on key access points.

 

Therefore, the request from TVWC and the aspirations Council has embraced in its strategy can both be met together should the funding be approved.

 

Financial Considerations

The forecast Teviot Valley Walkways Reserve fund balance as of 30 June 2021 is expected to be $10,500.

 

Based both on quotes received and estimates developed, it is proposed that through allocating this funding across the following projects, the funding will achieve most positive improvements to the asset and best community benefit:

 

 

 

Grovers Hill steps

$600

River Track surface rebuild and widening

$5,000

River Track signage

$1,000

King George sign location

$1,200

Horseshoe bend signage

$2,200

Total

$10,000


Allocating the entire reserve fund balance will negate the need for a stand-alone walkways reserve fund.  Any residual at year end (2021/2022) can be transferred to the General Reserve fund.

 

Future funding required for the maintenance or improvement of existing tracks, and the construction of new ones, would be considered through Long-Term Plans.

 

Alternatively, retaining the walkways reserve fund, either wholly or partially in terms of balances, would allow for any external funding to be tagged directly to walkway development.

 

The Future of the Committee

A further matter for consideration is the future of the Teviot Valley Walkways Committee.

 

If the funding requested is approved and the reserve is no longer required, it may be appropriate to disestablish the fund and rescind the delegation to the committee from the Board.

 

As mentioned above, the Long-Term Planning processes and Council resource will be used to maintain all walkways and deliver the planning and creation of new ones. 

 

A user group with an informal advisory role could take the place of the current structure.

 

In the absence of a terms of reference, provided under the delegations, the effect of formally retaining or disbanding the Committee are uncertain for both the current members and the community.  There has not been discussion with either the current members or the community on this matter.

 

 

4.       Options

 

Option 1 – (Recommended)

 

Approve the proposed work programme and expenditure to come from the Teviot Valley Walkways Reserve and approve that any unspent funds at the end of the 2021/22 financial year are consolidated with General Reserves.

 

Advantages:

 

·        Addresses the quality issues in respect to track surface and way finding, consequently improving user experience

·        Utilises funding that was grant-sourced for the purpose it was intended

·        Future track maintenance and capital upgrades will be provided for in the 2021 – 2031 Long Term Plan

·        Residual content of the fund at the conclusion of the 2021/2022 financial year is clearly managed.

·        Supports the Central Otago Outdoor Recreation Strategy 2012-2022

 

Disadvantages:

 

·        Disestablishment of the Teviot Valley Walkways Committee may be perceived as a loss of community leadership.

 

Option 2

 

Decline the funding request and retain the Reserve.

 

Advantages:

 

·        Walkway Reserve fund remains intact and can be drawn down for future requests and projects.

·        Fund can be used and replenished as required.

·        Fund is explicitly for the walkways network therefore tagging funding for enabling ongoing project opportunities.

 

Disadvantages:

 

·        Immediate need and opportunity to improve existing assets is slowed down.

·        Customer experience is not enhanced.

·        Does not directly support the Central Otago Outdoor Recreation Strategy 2012-2022.

 

 

5.       Compliance

 

Local Government Act 2002 Purpose Provisions

This decision promotes the social, economic, and environmental wellbeing of communities, in the present and for the future by providing quality assets that enhance the experience of locals and visitors to the Teviot Valley.

 

Financial implications – Is this decision consistent with proposed activities and budgets in long term plan/annual plan?

Yes.  If approved the request will utilise the reserve balance.  Should external funding be sought in the future it can be held in the General Reserve.

 

Decision consistent with other Council plans and policies? Such as the District Plan, Economic Development Strategy etc.

Yes. Council’s Central Otago Outdoor Recreation Strategy specifically identifies the need for walkway quality improvements to ensure good visitor experiences.  The decision to approve the funding will achieve this outcome.

Considerations as to sustainability, the environment and climate change impacts

The Teviot Valley walkways contribute to the vision for the Sustainability Strategy by providing tourism and employment opportunities and therefore supporting the economy; and to the provision of services that promote well-being.

Risks Analysis

Improving the quality of Teviot Valley walkways addresses health and safety risks such as uneven track surfaces, and their influence on personal safety and Council’s reputation.

 

Significance, Consultation and Engagement (internal and external)

This decision is of low significance when assessed against the Significance and Engagement Policy – there are few people impacted, the level of financial commitment is low, and it is unlikely to be controversial.

It is considered unnecessary to consult on the matter because of these factors.

 

 

 

6.       Next Steps

Complete the design and quotation process for all sites included in this report and then implement.

 

Once the physical asset improvements are completed, the various promotion tools such as websites will be updated. It may also be opportune to inform the local community about the improved assets with the intention of increasing usage.

 

Recommend to Council that the delegation from The Board to the Teviot Valley Walkways Committee be rescinded, the Teviot Valley Walkways Reserve fund disestablished, and the Delegation Manual updated.

 

 

7.       Attachments

 

Nil

 

Report author:

Reviewed and authorised by:

 

 

Marie Gordon

Louise van der Voort

Parks Officer - Projects

Executive Manager - Planning and Environment

27/05/2021

8/06/2021

 


17 June 2021

 

6                 Reports for Information

21.5.3         Teviot Valley Financial Report for the Period Ending 31 March 2021

Doc ID:      531616

 

1.       Purpose

 

To consider the financial performance overview as at 31 March 2021.

 

Recommendations

That the report be received.

 

2.       Discussion

 

The operating statement for the nine months ending 31 March 2021 shows a favourable variance of $30k against the revised budget.

 

 

9 MONTHS ENDING 31 MARCH 2021

 

2020/21

2020/21

 

YTD

YTD

YTD

 

 

Full Yr

 

Actual

Revised Budget

Variance

 

Annual Plan

Revised Budget

 

$'000

$'000

$'000

 

$000

$000

Income:

 

 

 

 

 

 

Internal Interest Revenue

16

25

(9)

˜

35

35

User Fees & Other

16

17

(1)

˜

19

21

Reserves Contributions

11

-

11

˜

-

-

Rates

321

321

-

˜

416

416

Total Income

364

363

1

˜

470

472

Expenditure

 

 

 

 

 

 

Rates Expense

13

13

-

˜

10

13

Cost Allocations

102

102

-

˜

136

137

Other Costs

31

54

23

˜

66

76

Staff

13

20

7

˜

34

31

Fuel & Energy

8

8

-

˜

13

13

Contracts

82

78

(4)

˜

88

88

Building Repairs and Mtce

18

19

1

˜

23

24

Grants

18

19

1

˜

19

23

Members Remuneration

13

13

-

˜

17

17

Internal Interest Expense

-

1

1

˜

1

1

Depreciation

67

67

-

˜

89

89

Total Expenses

365

394

29

˜

496

512

Operating Surplus / (Deficit)

(1)

(31)

30

 

(26)

(38)

 

 

Income for period ending 31 March 2021:

 

Operating income reflects no significant variances from budget, although internal interest revenue is trending lower than budget due to low market interest rates, which has been offset by reserve contributions.

 

Expenditure for period ending 31 March 2021:

 

Expenditure has a favourable variance of $29k.

·    Other costs show a favourable variance of $23k against budget. Main causes contributing to the underspend are Roxburgh reserve trees, professional fees, compliance schedule and research projects expenditure.

 

Capital Expenditure:

 

Capital expenditure for the period ending 31 March 2021 reflects a CAPEX underspend of $7k. The actual CAPEX spent ended with a 24% spend against total revised budget.

 

 

9 MONTHS ENDING 31 MARCH 2021

 

2020/21

2020/21

 

YTD

YTD

YTD

 

 

Full Year

 

Actual

Revised Budget

Variance

 

Annual Plan

Revised Budget

 

$'000

$'000

$'000

 

$000

$000

Parks & Reserves:

 

 

 

 

 

 

Roxburgh Reserves - Landscaping & Planting

12

12

          -

˜

10

17

Community Halls - Furniture & Fittings

3

3

-

˜

-

3

Roxburgh Reserves - Bins, Signs, Structures

-

-

-

˜

8

8

Roxburgh Reserves - Play Equipment

10

11

1

˜

16

16

Millers Flat Recreation Reserve - Tennis Courts

-

2

2

˜

12

12

Roxburgh Pool

1

1

-

˜

-

1

Total Parks & Reserves:

25

28

3

˜

46

57

Property:

 

 

 

 

 

 

Roxburgh Town Hall

4

8

4

˜

-

67

Total Property:

4

8

4

˜

-

67

Total Capital Expenditure

30

37

7

˜

46

124

 

Parks and reserves has a favourable variance of $3k. Work is yet to commence on the Millers Flat tennis courts.

 

Property has a favourable variance of $4k. The Roxburgh Town Hall has had an asbestos survey carried out in preparation of the Roxburgh Entertainment Centre improvement project.

 

Reserve Funds table for Teviot Valley Ward

 

·    As at 30 June 2020 the Teviot Valley Ward had an audited closing reserve funds balance of $1.28M. This is the ward specific reserves and does not factor in the district-wide reserves which are in deficit at ($17.7M). Refer to Appendix 1.

·    Taking the 2019-20 audited Annual Report closing balance and adding 2020-21 income and expenditure, carry forwards and resolutions, the Teviot Valley Ward is projected to end the 2020-21 financial year with a closing balance of $1.21M.

 

 

3.       Attachments

 

Appendix 1 - 202103 Teviot Valley Ward Reserve Funds table  

 

Report author:

Reviewed and authorised by:

 

 

Donna McKewen

Leanne Macdonald

Accountant

Executive Manager - Corporate Services

15/02/2021

16/02/2021

 


Teviot Valley Community Board meeting

17 June 2021

 

 


17 June 2021

 

7                 Mayor’s Report

21.5.4         Mayor's Report

Doc ID:      540318

 

1.       Purpose

 

To consider an update from His Worship the Mayor.

 

Recommendations

That the Teviot Valley Community Board receives the report.

 

 

His Worship the Mayor will give a verbal update.

 

 

 

2.       Attachments

 

Nil

 

Report author:

 

Tim Cadogan

Mayor

10/06/2021

 


17 June 2021

 

8                 Chair's Report

21.5.5         Chair's Report

Doc ID:      539800

 

1.       Purpose

 

The Chair will give an update on activities and issues since the last meeting.

 

Recommendations

That the report be received.

 

 

2.       Attachments

 

Nil


17 June 2021

 

9                 Members' Reports

21.5.6         Members' Reports

Doc ID:      539802

 

1.       Purpose

 

Members will give an update on activities and issues since the last meeting.

 

Recommendations

That the report be received.

 

 

2.       Attachments

 

Nil


17 June 2021

 

10               Status Reports

21.5.7         June 2021 Governance Report

Doc ID:      539929

 

1.       Purpose

 

To report on items of general interest, receive minutes and updates from key organisations and consider the legacy and current status report updates.

 

Recommendations

That the report be received.

 

 

2.       Discussion

 

Notice of the Millers Flat Water Company AGM

Notice of the AGM for the Millers Flat Water Company was received and distributed to members (see appendix 1).

 

Status Report

The status reports have been updated with any actions since the previous meeting (see appendix 2).

 

Legacy Status Report

The legacy status reports have been updated with any actions since the previous meeting (see appendix 3).

 

 

3.       Attachments

 

Appendix 1 - Millers Flat Water Company AGM Notice

Appendix 2 - TVCB Status Report

Appendix 3 - TVCB Legacy Status Report  

 

Report author:

Reviewed and authorised by:

 

 

Wayne McEnteer

Sanchia Jacobs

Governance Support Officer

Chief Executive Officer

8/06/2021

9/06/2021

 


Teviot Valley Community Board meeting

17 June 2021

 

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Teviot Valley Community Board meeting

17 June 2021

 

 

Meeting

Report Title

Resolution No

Resolution

Officer

Status

22/04/2021

Roxburgh Entertainment Centre - Stage Upgrade Project

21.3.2

That the Teviot Valley Community Board

A.      Receives the report and accepts the level of significance.

B.      Approves the Roxburgh Entertainment Centre Stage Upgrade Project to proceed. Additional funding of $15,500 to be funded from the Roxburgh Entertainment Centre’s depreciated reserves account.

 

Property and Facilities Officer (Vincent and Teviot Valley)

28 Apr 2021

Action memo sent to the Property and Facilities Officer - Vincent and Teviot Valley

08 Jun 2021

Construction work to be coordinated with the Roxburgh Entertainment Centre Improvement and Promotions Group's install of the new cinema screen. Awaiting installation date from community group.

22/04/2021

Application to Lease Part of the Roxburgh Recreation Reserve

21.3.3

That the Teviot Valley Community Board

A.      Receives the report and accepts the level of significance.

B.      Agrees to grant a lease over 4500 square metres of Part Section 181 Block II Teviot Survey District (recreation reserve) to the Applicant on the following terms and conditions:

       Term: Five (5) Years

       Right of Renewal: One (1) of Five (5) Years

       Rent: $1 (plus GST) per annum, if demanded

Subject to:

       The Applicant paying all costs associated with the public advertising in the Central Otago News

       The Applicant fencing the perimeter of the lease area and using the land in conjunction with his own.

       The lease complying with the provisions of Schedule 1 of the Reserves Act 1977.

       The Minister of Conservation’s consent.

C.      Authorises the Chief Executive to do all that is necessary to give effect to the resolution.

 

Property Officer - Statutory

28 Apr 2021

Action memo sent to the Property Officer - Statutory

28 Apr 2021

Applicant advised lease granted subject to consent of Minister of Conservation which will be requested at Council meeting dated 30 June 2021. CLOSED

22/04/2021

Application for Easement Over Section 153 Block I Teviot Survey District

21.3.4

That the Teviot Valley Community Board

A.      Receives the report and accepts the level of significance.

B.      Agrees to grant an easement over Section 153 Block I Teviot Survey District (local purpose (public utility) reserve) for $1, in favour of Lot 2 Deposited Plan 8721, for the purpose of conveying water, subject to:

       the Minister of Conservation’s consent.

       the applicant obtaining and managing all associated permits and consents associated with the extraction and distribution of groundwater.

       the applicant paying all costs associated with surveying the easement boundaries and with the preparation and registration of the easement agreement.

C.      Authorises the Chief Executive to do all that is necessary to give effect to the resolution.

 

Property Officer - Statutory

28 Apr 2021

Action memo sent to the Property Officer - Statutory

28 Apr 2021

Applicant advised easement granted subject to consent of Minister of Conservation which will be requested at Council meeting dated 05 May 2021. CLOSED

22/04/2021

Ettrick Cemetery Funding Request

21.3.5

That the Teviot Valley Community Board

A.      Receives the report and accepts the level of significance.

B.      Suggests the Ettrick Cemetery Trustees to apply for funding through the Council contestable grants process.

 

Parks and Recreation Manager

28 Apr 2021

Action memo sent to the Parks and Recreation Manager

30 Apr 2021

Letter has been sent to the applicant advising them of the Boards decision. CLOSED

20/05/2021

Submissions on the Long-term Plan 2021-31 Consultation Document

21.4.3

That the Teviot Valley Community Board

A.      Receives the report and accepts the level of significance.

B.      Considers and receives all submissions

 

Recommends to Council to proceed with the preferred option in the consultation document for the Roxburgh Community Pool.

 

Chief Advisor

26 May 2021

Action memo sent to the Chief Advisor.

27 May 2021

Recommendations to Council were discussed at the 1 June meeting. CLOSED

 


Teviot Valley Community Board meeting

17 June 2021

 

 


Teviot Valley Community Board Legacy Status Report on Resolutions

Planning and Environment

Resolution 19.9.6 – November 2019

Otago Fish and Game Council Proposal to Construct a Jetty and Walking Track at Pinders Pond, Roxburgh. (COM 07-65-006)

That the Board:

A.    Receives the report and accepts the level of significance.

B.  Agrees in principle to the proposal to construct a floating pontoon and associated walking track on Pinders Pond Reserve, and to initiate community engagement on the proposal.

C.   Notes that a further report will be presented that conveys the findings from the community engagement process and informs a final decision.

STATUS

February – June 2021 – Contact was made with Contact Energy Ltd. prior to Christmas requesting a status update.  Awaiting detail design material. 

December 2020 – Awaiting detail design material. 

November 2020 – Awaiting detail design material.  The planned consultation process is likely to be rescheduled into 2021.

September 2020 – Design detail work is progressing.

July 2020 – Design detail has not yet been received. 

June 2020 – Initial scoping of the site and advice on the track detail has been completed by Contact Energy Ltd. Awaiting design detail from Otago Fish and Game Council and Contact Energy so that pubic consultation can be carried out.

April 2020 – Plans have not yet been made available to plan the community engagement process.

January 2020 – Otago Fish and Game Council and Contact Energy are to provide Council with design drawings for the community engagement process.

December 2019 – Action memo sent to the Parks Officer Projects

 

 

 


Teviot Valley Community Board Agenda

17 June 2021

 

11               Date of the Next Meeting

The date of the next scheduled meeting is 29 July 2021.