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Lumsden/Balfour Water Supply Subcommittee
13 April 2016
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1 Apologies
There were no
apologies received.
2 Leave
of absence
There were no
requests for leave of absence.
3 Conflict
of Interest
There were no conflicts of interest declared.
4 Public Forum
There were no
persons seeking speaking rights in Public Forum.
5 Extraordinary/Urgent
Items
There were no
Extraordinary/Urgent items.
6 Confirmation
of Minutes
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Resolution
Moved Councillor Dillon, seconded
Member McGregor
That the
minutes of Lumsden/Balfour Water Supply Subcommittee meeting held on 7
December 2015, be confirmed.
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Reports
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7.1
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Works and Finance Report
to Lumsden/Balfour Water Supply Subcommittee for the period ended 29 February
2016
Record No: R/16/3/3201
The Works and Finance Report prepared by Operations Manager, Water
and Waste Services, Mr B Witham for period ending 29 February 2016, was
tabled.
Issues reported to the subcommittee included;
·
The water scheme is running well and operating
within the Ministry of Health and Environment Southland requirements.
·
The feasibility study into the new main to
Balfour has been completed with a cost of $8,000.
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Resolution
Moved Councillor Douglas,
seconded Member Blakemore
That the Lumsden/Balfour
Water Supply Subcommittee:
a) Receives
the report titled “Works and Finance Report to Lumsden/Balfour Water
Supply Subcommittee for the period ended 29 February 2016” dated 8
April 2016.
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UPDATE
8.1 Chairperson’s Report
The Chairperson, Member Henderson report on matters with which he
has been involved since the subcommittee’s last meeting. These included;
·
Heath Boards to decide on fluoridation of water
schemes.
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Problems with location of water lines through
land owners property.
Mr Witham advised that in the First Edition Summer 2015 was a report
on responsibility of the scheme through each property titled “What lies
beneath”.
Members requested a copy of the Water Scheme be sent to each of
them.
Committee
Advisor will send a copy to all members.
The meeting concluded at
7.40pm. CONFIRMED
AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Lumsden/Balfour Water Supply Subcommittee HELD ON 13 APRIL
2016
DATE:...................................................................
CHAIRPERSON:...................................................
