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Ordinary Council Meeting Minutes December 2022

Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Triennial meeting of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on Wednesday 26 October November 2022 at 1pm. Littlewood/Hughes page 2. Confirmation of Minutes Ordinary Meeting 8 November 2022 Resolved That the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the

Ordinary Council Meeting Minutes May 2022

Of Late Items Upcoming Local Government Elections – Councillor D N MacLeod. page 1. Confirmation of Ordinary Minutes – 5 April 2022 Resolved That the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Ordinary meeting of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on Tuesday 5 April 2022 at 10.30am. Walker/McDonald Matters arising No matters

Ordinary Council Meeting Minutes June 2022

page 1. Confirmation of Ordinary Minutes – 17 May 2022 Resolved That the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Ordinary meeting of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on Tuesday 17 May 2022 at 10.30am. Lean/Williamson 2. Consents and Regulatory Committee Minutes – 7 June 2022 Resolved That the Taranaki Regional Council: a) receives

SOE2022 Maori Freshwater Values

mahinga kai. The Council is developing a new Regional Policy Statement (RPS) and Natural Resources Plan (NRP) for Taranaki that will give effect to the NPS-FM. Te Mana o te Wai is a fundamental concept within the NPS-FM. The Council is working with iwi to understand the meaning and application of this concept from a local perspective. The NPS-FM outlines a hierarchy of obligations (right) under Te Mana o te Wai that the Council must follow when developing

Ordinary Council Meeting Minutes April 2022

S Williamson – Windfarms in Taranaki Councillor M J Cloke – Mount Messenger Project Update. page 1. Confirmation of Ordinary Minutes – 21 February 2022 Resolved That the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Ordinary meeting of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on Tuesday 21 February 2022 at 10.30am. Joyce/Williamson

Ordinary Council Meeting Minutes September 2022

for Taranaki board. 3. Confirmation of Ordinary Minutes – 9 August 2022 Resolved That the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Ordinary meeting of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on Tuesday 9 August 2022 at 10.30am. Joyce/McDonald 4. Consents and Regulatory Committee Minutes – 30 August 2022 Resolved That the Taranaki Regional

State Highway 3

Almost 14 years of lobbying by the SH3 Working Group has resulted in a Government allocation of accelerated funding for three major works on the route, including bypasses of Mount Messenger and the Awakino tunnel. The Taranaki Regional Council established the State Highway 3 Working Group in 2002 in response to ongoing concerns about the route security, safety and efficiency of the SH3 between Taranaki and Waikato. The group includes representatives from: Taranaki Regional Council Waikato

Ordinary Council Meeting Minutes February 2022

continuous conversation. 2.2 Mr S J Ruru, Chief Executive, spoke to the memorandum to seek a decision from the Council as to whether it wishes to investigate the establishment of an Emergency Services Fund as proposed by Land Search and Rescue NZ as part of their submission to the 2021 Long Term Plan. Resolved That the Taranaki Regional Council: a) receives the Memorandum entitled Emergency Services Grant Fund b) determines that it does not wish to further investigate the

Ordinary Council Meeting Minutes November 2022

the Taranaki Regional Council: a) received the report Council Committee Structures and Delegations dated 8th November 2022. page b) approved the establishment of the following committees:  Operations and Regulatory Committee  Policy and Planning Committee  Executive, Audit and Risk Committee  Regional Transport Committee.  Chief Executive Liaison Committee c) noted that it will need to form a Waitara River Committee and Waitara River sub- committee

Ordinary Council Meeting Minutes August 2022

chaired the meeting. Notification No late items. Of Late Items page 1. Confirmation of Ordinary Minutes – 28 June 2022 Resolved That the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Ordinary meeting of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on Tuesday 28 June 2022 at 10.30am. Cloke/Walker Matters arising 1.1 The Committee