Minutes
Devonport to Takapuna Green Routes
Date:
9 August 2016
Time:
12.30pm
Venue:
HSBC
Attendees:
Patricia Vasconcelos, (PV) Ina Stenzel (IS), Melissa Clark (MC)
Apologies:
Item
Topic
Update / Actions
Responsible
1
Actions from previous meeting
1.1
Nil to discuss
2
Document Review – Patricia’s Comments
2.1
Need to add to strategic fit section 1.4 NZTA rating, as conclusion
of section. PV providing document.
2.2
Move ACN section within strategic fit 1.4 to the end
2.3
Make sure we have considered and covered any of the NZTA
‘Criteria for Effectiveness’ relevant to this stage of the project
2.4
Need to add – consequence of not addressing the problem and
Benefits of Progressing (from NZTA list as a starting point)
2.5
Put the ‘greenway guide’ part to the end of the section
2.6
Problem and Opportunity – separate into two sections
2.7
Problem identification – needs more detail
2.8
Objectives as a separate section
2.9
Take out references to the Local Boards document as a starting
point
2.10
In greenways guide section – at end change reference as main
guidance for route selection to it is part of the guidance along
with the tool
2.11
Related projects – Panuku?
2.12
Add section for preferred option
2.13
Need to consider all options, such as the route through Maori
land
3
Progress Report
3.1
PV has reviewed most of the first section, to continue when she
PV
can with the rest of the section
3.2
Need to follow up with Kathryn for timeframe for when the tool
IS
will be available for use
3.3
Aim to complete route alternative identification and site analysis
IS/MC
for PV’s LB meeting
Next Meeting – 23 August 2016 - 10am - Henderson
Project - Minutes - Meeting Name - Date
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