• Contents
  • 1 Apologies
  • 2 Leave of absence
  • 3 Conflict of Interest
  • 4 Public Forum
  • 5 Extraordinary/Urgent Items
  • 6 Confirmation of Minutes
    • Minutes of Services and Assets Committee 24/03/2020
  • Reports
  • Public Excluded
  • 7.1 IFS Growth Forest Manager's Report of Forestry Activity for Period to 31 January 2020 Recommendation    Minute   
    • Attachments
      • Memorandum to Services and Assets Committee - February 2020
      • Southland District Council Waikaia 5 1 Block 3 Reconcile 19 Final
  • 7.2 Services and Assets Programme Report Recommendation    Minute   
    • Attachments
      • Services and Assets Programme Report as at 16 April 2020
  • 7.3 Downer Water and Wastewater Maintenance Contract 10/01 - Monthly Report for January 2020 Recommendation    Minute   
    • Attachments
      • Downer Monthly Summary Report - January 2020
      • Downer Utilities Monthly Report January 2020
  • 7.4 Stewart Island Electrical Supply Authority - Retrospective unbudgeted expense approval for alternator replacement on Unit 5. Recommendation    Minute   
    • Attachments
      • Alternator pricing by Powernet
      • Revised pricing from South Pacific Diesel Systems Ltd and Mecce Alte warranty
  • 7.5 Unbudgeted Expenditure - Car Park, Wallacetown Cemetery Recommendation    Minute   
  • 7.6 Unbudgeted Expenditure – Limehills Community Centre Kitchen and Supper Room Refurbishment Recommendation    Minute   
  • 7.7 19/13 - Fortrose Otara Road Seal Widening Tender - NPV and Project Options Recommendation    Minute   
  • 7.8 Roading Operations - March 2020 Recommendation    Minute   
    • Attachments
      • Waimea A3 Report - March 2020
      • Central A3 Report - March 2020
      • Foveaux A3 - March 2020
  • 7.9 Alternative Coastal Route - Haldane Estuary Otta sealed section Recommendation    Minute   
  • Exclusion of the Public