Minutes of a meeting of the Regional Transport Committee
Held in the Council Chamber, Civic House, 110 Trafalgar Street, Nelson
On Monday 2 December 2019, commencing at 1.32p.m.
Present: Councillor B McGurk (Chairperson), Her Worship the Mayor R Reese, Mr J Harland, Councillors J Edgar (Deputy Chairperson), and R O'Neill-Stevens
In Attendance: Councillors Y Bowater and R Sanson, Group Manager Infrastructure (A Louverdis), and Governance Adviser (J Brandt)
Apologies : Nil
1. Apologies
There were no apologies.
2. Confirmation of Order of Business
There were no changes to the order of business.
There were no updates to the Interests Register, and no interests with items on the agenda were declared.
Document number R13648, agenda pages 6 - 7 refer.
The Chairperson spoke to his report and invited Team Leader Transport Activity Management, Sue McAuley, to provide an update on Regional Land Transport Plan (RLTP) matters. Ms McAuley noted that a Transport Special Interest Group had been set up by the broader local government network to streamline RLTP work across the region. Opportunities noted were a shared common purpose statement and objectives, a consistent format and table of contents.
The Committee requested that an RLTP workshop be held in early 2020, ahead of the next scheduled Regional Transport Committee meeting, with attendance from Tasman District and Marlborough District Councils if possible.
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That the Regional Transport Committee 1. Receives the report Chairperson's Report (R13648).
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5. SH6 Blenheim to Nelson Speed Review Submission
Document number R12546, agenda pages 8 - 18 refer.
Manager Transport and Solid Waste, Marg Parfitt, made a correction to the officer recommendation, removing the word Chair.
6. Nelson Future Access Update
Document number R12565, agenda pages 19 - 24 refer.
New Zealand Transport Agency (NZTA) representatives, Rhys Palmer and Coral Aldridge, presented the report and answered questions regarding the endorsement of the packages for consultation, the setting of community criteria through the Project Reference Group, consideration of sea level rise and the uptake of public drop in sessions.
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That the Regional Transport Committee 1. Receives the report Nelson Future Access Update (R12565) and its attachment (A2305164). |
7. Waka Kotahi: NZ Transport Agency Update
Document number R13616, agenda pages 25 - 27 refer.
New Zealand Transport Agency Representative, Jim Harland, gave a Powerpoint presentation (A2335360) and answered questions about the reasons for the Atawhai speed review being included in the broader SH6 (Blenheim to Nelson) review, the possibility of decoupling it, timelines for anticipated speed limit changes and NZTA’s plans to communicate the delay in changing speed limits.
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That the Regional Transport Committee 1. Receives the report Waka Kotahi: NZ Transport Agency Update (R13616) ; and its attachment (A2304588).
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1 A2335360 - NZTA Presentation |
The meeting was adjourned from 2.57p.m. to 3.11p.m.
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 |
Public Transport: Move to a Gross Price contract
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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)(b)(ii) To protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or who is the subject of the information · Section 7(2)(i) To enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations) |
The meeting went into public excluded session at 3.13p.m. and resumed in public session at 3.54p.m.
There being no further business the meeting ended at 3.54p.m.
Confirmed as a correct record of proceedings:
Chairperson
Date