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Hearings Appointment Subcommittee Minutes 9 February 2010





Report of the Hearings Appointment Subcommittee of the Waikato Regional Council held in the Council Chambers, Environment Waikato (Waikato Regional Council) office, 401 Grey Street, Hamilton East at 12 Noon on 9 February 2010.


MEMBERS: Cr JW Fisher (Chair), Cr PR Buckley, Cr PA Southgate
STAFF: Group Manager, Resource Use (C McLay), Manager, Statutory Processes (M Poole), Programme Manager, Business and Customer Support (M Brockelsby), Committee Administrator (C Bang)
APOLOGIES:
Cr ID Balme

Accepted



Confirmation of Agenda
(Agenda Item 1)

Cr Buckley moved Cr Southgate seconded

HAS10/01 THAT the agenda of the Hearings Appointment Subcommittee of 9 February 2010 as circulated be confirmed as the business for the meeting.

The motion was put and carried (HAS10/01)



Disclosures of Interest
(Agenda Item 2)

There were no disclosures of interest noted.



SECTION A: (UNDER DELEGATION FOR THE INFORMATION OF COUNCIL)



Proposed Resource Consent Hearing – March 2010
File: 03 02 40 (Agenda Item 3) Doc: 1623055
(20 kb, 2 seconds to download, 56k modem)

Cr Buckley moved Cr Southgate seconded

HAS10/02 THAT the report “Proposed Resource Consent Hearings – March 2010” (Doc 1623055 dated 2 February 2010) be received for information.

The motion was put and carried (HAS10/02)

Manager Statutory Processes (M Poole) presented the report and noted that the applicant (Rotokawa Joint Venture Limited) had formally requested that the applications be heard by independent Commissioners.

Cr Buckley moved Cr Southgate seconded

HAS10/02.1 THAT:
  1. a Waikato Regional Council Hearing Committee be established and that pursuant to section 34A of the Resource Management Act 1991, the Commissioner/s appointed be delegated authority to hear and decide the following application for resource consent, together with all the ancillary powers of the Act:

i) Rotokawa Joint Venture Limited (120489-120498, 120500-120505 and 120507) proposed Ngatamariki Geothermal Power Station at Tahorakuri with the Hearing Committee to comprise Dr JA Jones and DL Roke


2 In terms of Section 102(3) of the Resource Management Act 1991, while a joint hearing is to be held for the following applications:

  1. Rotokawa Joint Venture Limited (120489-120498, 120500-120505 and 120507) proposed Ngatamariki Geothermal Power Station at Tahorakuri,
it is not considered appropriate that a joint decision be made due to the different environmental functions and issues involved for which the consent authorities have separate responsibilities.

The motion was put and carried (HAS10/02.1)





Meeting closed 12.14pm





Doc 1624315


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