RELEASED UNDER THE LOCAL GOVERNMENT OFFICIAL INFORMATION AND MEETINGS ACT
1987
Please note that these public excluded minutes remain unconfirmed until the meeting of
the Transport and Access Committee on 26 June 2008
PUBLIC EXCLUDED
Report PE 08.452
9 May 2008
File: E/06/19/02
m:wpdata\min\t&a/pemin 08.452.pwdoc
Minutes of the public excluded part of the meeting of the
Transport and Access Committee held in the Wellington
Regional Council Chamber, Regional Council Centre, 142
Wakefield Street, Wellington on Wednesday, 7 May 2008
at 12.15 pm
Present
Councillors Glensor (Chairperson), Bruce, Burke, Greig, Wilde, and Wilson.
Officers Present
Baxter, Benham, Hastie, Hayes, R. Hewitt, Lawrence, Kole, and Reay.
PE T&A 04
Minutes of 26 March 2008
Report PE 08.213
File: E/06/19/02
Resolved
(Cr Greig/Cr Burke)
That the Committee:
Confirms the public excluded minutes of the meeting of 26 March 2008
(Report PE 08.213).
RELEASED UNDER THE LOCAL GOVERNMENT O
2
F
FICIAL INFORMATION AND MEETINGS ACT
1987
PE T&A 05
Agreement for development of the Johnsonville Bus/Rail Interchange
Report PE 08.275
File: TD/04/04/06
Resolved
(Cr Burke/Cr Wilson)
That the Committee
1.
Receives the report.
2.
Notes the content of the report.
3.
Agrees to the public transport solution identified for Johnsonville in this
report.
4.
Agrees to and endorses the provisions outlined in this report for the
Public Transport Agreement.
5.
Notes that officers intend to execute the agreement before the end of
May, subject to satisfactory completion of negotiations between the
parties.
The public excluded part of the meeting closed at 12.27 pm.
Cr P E GLENSOR
Chairman
Date