Extraordinary Regional Transport Committee

19 February 2021

Extraordinary Regional Transport Committee Minutes

Meeting held in the Remote meeting held via Zoom

on Friday 19 February 2021, commencing at 9.00am

Present:

Chairperson Rick Stolwerk

NRC Councillor Justin Blaikie (via zoom)

FNDC Councillor Ann Court (via zoom)

WDC Councillor Greg Martin

NZTA Representative Mr Steve Mutton (via zoom)

In Attendance:

Full Meeting

Committee Secretary, Evania Arani

NRC GM - Customer Service - Community Resilience, Tony Phipps

NTA, Keith Kent

NTA, Mark Seakins

NRC, Michael Payne

NTA/WDC, Jeff Devine

NTA/NRC, Sharlene Selkirk

NTA/ NRC, Chris Powell

The Chair declared the meeting open at 9.05am.

Apologies (Ngā whakapahā) (Item 1.0)

There were no apologies.

Declarations of Conflicts of Interest (Nga whakapuakanga) (Item 2.0)

It was advised that members should make declarations item-by-item as the meeting progressed.

Draft Regional Land Transport Plan 2021/2027 - Project Prioritisation Approval (Item 4.1)

ID: A1412372

Report from Chris Powell, Transport Manager - Northland Transport Alliance

Moved (Court/Martin)

1.         That the report ‘Draft Regional Land Transport Plan 2021/2027 - Project Prioritisation Approval’ by Chris Powell, Transport Manager - Northland Transport Alliance and dated 15 February 2021, be received.

2.         That the Regional Transport Committee formally approve the order of priority for the projects reflected in the State Highway Improvement Projects, the Road to Zero Speed and Infrastructure Programme and Local Road Improvements as agreed at the 10 February 2021 Project Prioritisation Workshop.

3.         That the Regional Transport Committee approve the inclusion of the State Highway Improvement Projects, the Road to Zero Speed and Infrastructure Programme and Local Road Improvements in the Draft Regional Land Transport Plan 2021/2027 for release for public comment on 24 February 2021.

Carried

Conclusion

The meeting concluded at 9.08am.