REPORT TO COUNCIL OF THE SPREYDON/ HEATHCOTE COMMUNITY BOARD 17 NOVEMBER 1998

10. \12. \98

SPREYDON/ HEATHCOTE COMMUNITY BOARD 17 NOVEMBER 1998

A meeting of the Spreydon/ Heathcote Community Board was held on Tuesday 17 November 1998, at 4.00 pm

PRESENT:	Oscar Alpers (Chairman), Carole Anderton, Lynda Carter, Philip Clearwater, Barry Corbett Sonia Gill, Ian Howell, Elizabeth Maunsell and Sue Wells
APOLOGIES:	Ian Howell retired at 5.15 pm and was present for clauses 1- 15 and part of clause 28. \ Barry Corbett retired at 6.40 pm and was not present for clauses 24, 29, 31 and 32.

INDEX

1.	MILTON STREET P30 PARKING RESTRICTION	RR 8737
2.	DISPOSAL OF SURPLUS COUNCIL LAND – 14 ALDERSON AVENUE	RR 8693
3.	WALTHAM COMMUNITY COTTAGE DEVELOPMENT PROJECT	RR 8743
4.	REPORT ON APPOINTMENT OF MEMBERS
5.	ORAL DECLARATION BY MEMBERS ATTESTED IN THE PRESENCE OF THE REPRESENTATIVE OF THE CITY MANAGER
6.	ORAL DECLARATION BY CHAIRPERSON ATTESTED IN THE PRESENCE OF THE REPRESENTATIVE OF THE CITY MANAGER
7.	TRIENNIAL ELECTIONS - 10 OCTOBER 1998
8.	LOCAL GOVERNMENT LEGISLATION INFORMATION
9.	ESTABLISHMENT OF STANDING COMMITTEES SPECIAL COMMITTEES AND STANDING SUB- COMMITTEES
10.	DELEGATIONS TO COMMUNITY BOARDS
11.	FIXING OF REMUNERATION OF ELECTED MEMBERS
12.	1998/99 ROADING PROGRAMME
13.	SURPLUS PROPERTY OPTIONS FOR DISPOSAL - 80 STRICKLAND STREET
14.	OBJECTIVES AND PERFORMANCE INDICATORS 1999/ 2000
15.	1999/2000 CAPITAL WORKS PROGRAMME - RESPONSE TO COMMUNITY BOARD PROPOSALS
16.	CRACROFT COMMUNITY CENTRE - GROUNDS MAINTENANCE
17.	COMMUNITY BOARD REPRESENTATION AND SUB- COMMITTEES
18.	ELECTION OF CHAIRPERSON
19.	ELECTION OF DEPUTY CHAIRPERSON
20.	FIXING OF DATE, TIME AND VENUE OF ORDINARY MEETINGS OF THE BOARD
21.	RECOGNITION OF PAST BOARD MEMBERS
22.	HOON HAY YOUTH CENTRE - EXTERNAL REVIEW
23.	PROPOSED ROAD AND RIGHT OF WAY NAMES
24.	CHRISTMAS TREE LIGHTS
25.	ANNUAL REVIEW OF MANAGEMENT AND FINANCIAL OPERATIONS OF COMMUNITY CENTRES
26.	MT VERNON PARK - FUNDING REQUEST - WALKWAY FOR THE DISABLED
27.	RESOLUTION TO EXCLUDE THE PUBLIC