Fairlie Community Board Meeting Minutes 26 April 2018
MINUTES
OF Mackenzie District
Council
Fairlie
Community Board Meeting
HELD AT THE Council
Chambers, Fairlie
ON Thursday, 26
April 2018 AT 4.36pm
PRESENT: Mr Les Blacklock (Chairperson), Ms Carolyn Coakley, Mrs Pauline Jackson, Mr Damon Smith, Cr Chris Clarke
IN ATTENDANCE: Suzette van Aswegen (Chief Executive), Garth Nixon (Group Manager Community Facilities), Katherine Hill (Senior Corporate Planner), Arlene Goss (Committee Administrator), Mayor Graham Smith from 4.40pm, Cr Stuart Barwood from 4.49pm, Scott McKenzie (Roading Manager) from 4.51pm.
The chairman opened the meeting and welcomed everyone.
There were no apologies.
There was no public forum.
There were no declarations of interest.
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5.1 Minutes of Fairlie Community Board Meeting - 15 March 2018 |
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Committee Resolution FCB/2018/74 Moved: Mr Damon Smith Seconded: Ms Carolyn Coakley 1. That the Minutes of the Fairlie Community Board Meeting held on Thursday 15 March 2018 be received and adopted as a true and accurate record of the meeting. Carried |
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The purpose of this report was for the Fairlie Community Board to note the financial performance of the Fairlie Community as a whole. Garth Nixon noted that investment income was from forestry. The community centre income is down but will get a boost shortly from theatre bookings. Operational maintenance on the swimming pool is up, but employment expenses are down. Lawn-mowing costs are high but this is seasonal. |
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Committee Resolution FCB/2018/75 Moved: Mr Les Blacklock (Chairperson) Seconded: Cr Chris Clarke 1. That the report be received. Carried |
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Committee Resolution FCB/2018/76 Moved: Mr Les Blacklock (Chairperson) Seconded: Cr Chris Clarke 2. That the Fairlie Community Board recommend that Council adopt the 2018/19 fees and charges for Strathconan Swimming Pool and the Mackenzie Community Centre as proposed. 3. That The Fairlie Community Board recommends that Council reviews the rating system for Fairlie amenities, in particular the split between town and rural. Carried |
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The purpose of this report was to seek financial support from the Fairlie Community Board by funding the building consent fees for this project. Garth Nixon spoke to this report. Cr Clarke said this was a fantastic project and he would be happy to move the resolutions. The community board agreed. |
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Committee Resolution FCB/2018/77 Moved: Cr Chris Clarke Seconded: Mrs Pauline Jackson 1. That the report be received. Carried |
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Committee Resolution FCB/2018/78 Moved: Cr Chris Clarke Seconded: Mrs Pauline Jackson 2. That the Fairlie Community Board fund the building consent fees for this project, estimated to be in the region of $2,000, funded from the Fairlie Township walkway account. 3. That the Fairlie Community Board recommends to Council that they accept the bridge as a new asset. |
The Meeting closed at 5.52pm.
The minutes of this meeting were confirmed at the Fairlie Community Board Meeting held on 7 June 2018.
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CHAIRPERSON