Minutes of a meeting of the Forestry Advisory Group

Held in Ruma Mārama, Floor 2A, Civic House, 110 Trafalgar Street, Nelson

On Thursday 4 April 2019, commencing at 9.05a.m.

 

Present:             Mr J Murray (Chairperson), Her Worship the Mayor R Reese, Councillor L Acland, Mr A Louverdis (Group Manager Infrastructure) and Mr P Gorman (Independent Forestry Adviser)

In Attendance:    Councillor I Barker, Environmental Programmes Adviser (L Marshall), Governance Adviser (E-J Ruthven), L Grant (LandVision), and S Nuske and D Fincham (PF Olsen)

Apologies :         Nil

 

1.       Public Excluded Business

The Chair advised the meeting would consider public excluded business first, as PF Olsen representatives who were joining the meeting for the public agenda items, were slightly delayed.

Resolved FAG/2019/001

 

That the Forestry Advisory Group

1.       Confirms, in accordance with sections 48(5) and 48(6) of the Local Government Official Information and Meetings Act 1987, that Lachie Grant of LandVision remain after the public has been excluded, for Item 1 of the Public Excluded agenda (Public Excluded minutes – 6 December 2018), as he has knowledge relating to advice provided in the public excluded session of the meeting on 6 December 2018 that will assist the meeting.

 

Her Worship the Mayor/Murray                                                   Carried

 

Resolved FAG/2019/002

 

 

That the Forestry Advisory Group

            Excludes the public from the following parts of the proceedings of this meeting.

2.     The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows:

 

Her Worship the Mayor/Murray                                                    Carried

Item

General subject of each matter to be considered

Reason for passing this resolution in relation to each matter

Particular interests protected (where applicable)

1

Forestry Advisory Group Meeting - Public Excluded Minutes -  6 December 2018

Section 48(1)(a)

The public conduct of this matter would be likely to result in disclosure of information for which good reason exists under section 7.

The withholding of the information is necessary:

·    Section 7(2)(g)
To maintain legal professional privilege.

 

The meeting went into public excluded session at 9.05a.m. and resumed in public session at 9.06a.m.

Please note that, as no decisions were made in public excluded aside from the confirmation of minutes, the record of the public excluded part of the meeting has been included in the public minutes.

2.       Confirmation of Minutes - Public Excluded

6 December 2018

Document number M3983, public excluded agenda pages 3-4 refer.

Resolved FAG/2019/003

 

That the Forestry Advisory Group

1.       Confirms the minutes of part of the meeting of the Forestry Advisory Group, held with the public excluded on 6 December 2018, as a true and correct record.

 

Her Worship the Mayor/Murray                                                   Carried

3.       Re-admittance of the Public

Resolved FAG/2019/004

 

That the Forestry Advisory Group

1.       Re-admits the public to the meeting.

 

Her Worship the Mayor/Murray                                                   Carried

 

4.       Apologies


There were no apologies.

5.       Confirmation of Order of Business

The public excluded business having been completed at the start of the meeting, there was no further change to the order of business.

6.       Interests

There were no updates to the Interests Register, and no interests with items on the agenda were declared.

7.       Confirmation of Minutes

7.1      6 December 2018

Document number M3982, agenda pages 6 - 9 refer.

Resolved FAG/2019/005

 

That the Forestry Advisory Group

1.    Confirms the minutes of the meeting of the Forestry Advisory Group, held on 6 December 2018, as a true and correct record.

Acland/Her Worship the Mayor                                                   Carried

  

8.       Chairperson's Report   

The Chair gave a brief update, noting the importance of forestry tracks needing to be closed during the period of drought and high fire risk.

9.       Forestry Update - Number 7 -  April  2019

Document number R9942, agenda pages 10 - 30 refer.

Group Manager Infrastructure, Alec Louverdis, presented the report.

9.1      Maitai Harvest

Mr Louverdis explained the planned timeframe for harvesting in the Maitai in winter 2020, as opposed to winter 2019, noting the requirement for a resource consent to construct a new bridge across the Maitai River.

PF Olsen representatives, Sam Nuske and Dave Fincham, answered questions regarding other forestry company bridges in the area, the potential to cost-share the bridge with other forestry companies; the shortage of engineers suitably qualified to design the bridge, and cost estimates for the harvest, taking into account the additional costs as a result of the National Environmental Standards now in place.

9.2      Marsden Cemetery Block (Removal of Douglas Fir)

Mr Nuske answered questions regarding the Marsden cemetery block, and the suggestion to leave the small area of Douglas Fir in place.  He noted that the wilding calculator score for this block was considered extremely low, due to the landscape and wind exposure.  It was further noted that roads in the cemetery were not designed for log truck use, and could be damaged if harvesting occurred.

The Group requested further information regarding whether the block was part of the cemetery or required for use by the cemetery in the future.

9.3      Pigeon Valley Fire

The Group acknowledged the work by PF Olsen and other forestry companies during the Pigeon Valley Fire.

9.4      Finance

There was a discussion regarding the costs imposed by Government regulations, as against the reduction in risk achieved by such regulations.

The Group requested that future Quarterly Reports reflect the latest harvesting plans, including the cost of delayed harvesting or planting, as well as the cost of adhering to National Environmental Standards, in order to better inform Council budgets going forward.

There was a further discussion regarding costs involved with pruned vs unpruned forests.

 

9.5      Alternate Uses

Lachie Grant, of LandVision, gave an update regarding ongoing work with regards to alternate uses of stands retired from commercial forestry.  He noted he was working with Council officers and the Nelson Mountain Bike Club regarding the mountain biking area in The Brook.

There was a discussion regarding budget lines for the alternate uses programme.  Mr Louverdis noted that he had presented figures on alternate use at the September meeting, and following the Group’s approval of the Alternate Use Plan, these needed review.  He undertook to revise the figures and present them to the next Group meeting, and noted that these would feed into Annual Plan figures.

There was a discussion regarding the dry summer, and the need to plan to continue activities such as mountain biking, where possible, through managed fire risks.  There was a further discussion regarding fire risks of trees close to housing, especially Walters Bluff following the fire in that area in February.  Mr Louverdis noted that this was not part of forestry management, but that he would liaise with the Parks and Reserves Team to bring the Group’s concerns to their attention, and report back to the next meeting.  He added that reserves-based risks would be included on Council’s Risk Register, and risks relating to commercial forestry would be reported back to the next Group meeting.

There was a general acknowledgement of the work of forestry companies during the Pigeon Valley fire, including their willingness to minimise operations when required, as well as their involvement in firefighting efforts.

9.6      Tantragee Tree Removal

Sam Nuske, of PF Olsen, gave a Power Point presentation (A2171177).  He explained that the geotechnical review now supported staged poisoning, except for the area around the Dun Mountain trail, for public safety reasons.  He advised the preferred option was now to poison the trees progressively over five years in zones 1 and 2, and to fell and remove trees to a top skid site in zones 3 and 4.

Mr Nuske answered questions regarding the potential risks to houses during felling.  He said there was no need for a debris fence, but that evacuation of a small number of houses would still be required during the hours that felling was undertaken. 

Mr Nuske answered questions regarding how to limit damage to the Dun Mountain Trail during felling, the likely timeframe felling would take, and the evacuation of houses during felling hours.

Mr Grant answered further questions regarding replanting of the area following poisoning of the pine trees.

There was general agreement that consultation with affected residents should start, and there was discussion regarding how to undertake this.  It was agreed that Mr Louverdis would work with Mr Murray on a communications and consultation plan, and that updates for councillors would be provided by way of the Councillors’ Newsletter.

Resolved FAG/2019/006

 

That the Forestry Advisory Group

1.   Receives the report Forestry Update – Number 7 – April 2019 (R9942) and its attachments (A2146538, and A2156892).

Murray/Her Worship the Mayor                                                   Carried

Resolved FAG/2019/007

That the Forestry Advisory Group

1.  Approves a site-specific harvesting option in principle (A2171177) with respect to the Tantragee Block that will allow consultation with the residents to commence, noting that the final plan will be presented to the Forestry Advisory Group.

Acland/Her Worship the Mayor                                                   Carried

Resolved FAG/2019/008

That the Forestry Advisory Group

1.      Approves the revegetation plan for the Codgers/Tantragee block as per Attachment 2 (A2156892) of Report R9942.

Her Worship the Mayor/Acland                                                   Carried

Attachments

1    A2171177 - PF Olsen Power Point presentation regarding Tantragee Tree Removal

       

 

 

 

 

There being no further business the meeting ended at 10.49a.m.

Confirmed as a correct record of proceedings:

 

 

 

 

                                                   Chairperson              Date