Minutes of a meeting of the

Nelson Regional Sewerage Business Unit

Te Rōpū ā-Rohe Para, Whakatū / Te Tai o Aorere

Held in the Council Chamber, Floor 2A, Civic House, 110 Trafalgar Street, Nelson on Thursday 26 January 2023, commencing at 10.30am

Present:               Tasman District Councillors K Maling and B Dowler, Nelson City Councillors K Paki Paki and Independent Member T Mehmood

In Attendance:     Nelson City Council Group Manager Infrastructure (A Louverdis), General Manager Regional Services (N Clarke), Operations Manager Regional Services  (B Nixon), Governance Adviser (T Kruger) and Assistant Governance Adviser (A Bryce-Neumann)

Apologies:            Nelson City Council Councillor T Skinner and Industry Representative (non-voting) P Wilson

1.       Appointment of Chairperson

Group Manager Infrastructure, A Louverdis, assumed the Chair to receive nominations to appoint the Chairperson.

            Councillor B Dowler nominated Councillor K Maling, seconded by Councillor K Paki Paki.

Resolved RSBU/2023/001
	That the Nelson Regional Sewerage Business Unit 1. Appoints Councillor K Maling as Chairperson of the Nelson Regional Sewerage Business Unit for the 2022-25 triennium.
Dowler/Paki Paki Carried

Councillor K Maling assumed the Chair.

2.       Apologies

Resolved RSBU/2023/002
	That the Nelson Regional Sewerage Business Unit 1. Receives and accepts the apologies from Industry Representative (non-voting) P Wilson and Nelson City Council, Councillor T Skinner.
Paki Paki/Dowler Carried

3.       Confirmation of Order of Business

The appointment of the Chairperson had been moved to the first item of business.

4.       Interests

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

5.       Public Forum

There was no public forum.

6.       Confirmation of Minutes

There were no minutes to confirm. 

7.       Nelson Regional Sewerage Business Unit - Chair and Deputy Chair Appointment

Councillor K Maling nominated Councillor T Skinner as the Deputy Chair.

Document number R27423, agenda pages 4 - 5 refer.

Resolved RSBU/2023/003
	That the Nelson Regional Sewerage Business Unit 1.     Receives the report Nelson Regional Sewerage Business Unit - Chair and Deputy Chair Appointment (R27423); and 2.     Appoints Councillor T Skinner as the Deputy Chairperson of the Nelson Regional Sewerage Business Unit for the triennium 2022-2025.
Paki Paki/Dowler Carried

There being no further business the meeting ended at 10.33a.m.

Confirmed as a correct record of proceedings by resolution on 10 March 2023

	That the Nelson Regional Sewerage Business Unit 1.     Confirms the minutes of the meeting of the Nelson Regional Sewerage Business Unit, held on 26 January 2023, as a true and correct record.
Dowler/Paki Paki Carried