ORARI-TEMUKA-OPIHI-PAREORA WATER ZONE MANAGEMENT COMMITTEE. Monday 20 November pm

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ORARI-TEMUKA-OPIHI-PAREORA WATER ZONE MANAGEMENT COMMITTEE on Monday 20 November 2017 1.30pm Council Chamber Timaru District Council 2 King George Place Timaru

ORARI-OPIHI-PAREORA WATER ZONE MANAGEMENT COMMITTEE Notice is hereby given that an Orari-Temuka-Opihi-Pareora Water Zone Management Committee meeting will be held on Monday 20 November 2017 at 1.30pm, in the Council Chamber, Timaru District Council, 2 King George Place, Timaru. Committee Members: John Talbot (Chairman), David Anderson, Kylee Galbraith, John Henry, Mandy Home, Ivon Hurst, Richard Lyon, Hamish McFarlane, Anne Munro, James Pearse, Lan Pham, Ad Sintenie and Mark Webb

ORARI-TEMUKA-OPIHI-PAREORA WATER ZONE MANAGEMENT COMMITTEE 20 NOVEMBER 2017 1 Apologies 2 Register of Interest 3 Community Forum 4 1 Confirmation of Minutes 5 Facilitator Update 6 Verbal report Farmers Reference Group update 7 4 Zone Delivery Update 8 Close 20 November 2017 Orari-Temuka-Opihi-Pareora Zone #1116601 Management Committee

ORARI-TEMUKA-OPIHI-PAREORA WATER ZONE MANAGEMENT COMMITTEE FOR THE MEETING OF 20 NOVEMBER 2017 Report for Agenda Item No 4 Prepared by Barb Gilchrist Facilitator Confirmation of Minutes Committee Meeting 2 October 2017 Minutes of the 2 October Committee meeting. Recommendation That the minutes of the Committee meeting held on 2 October 2017, be confirmed as a true and correct record. 20 November 2017 Orari-Temuka-Opihi-Pareora Zone #1116601 1 Management Committee

ORARI-TEMUKA-OPIHI-PAREORA ZONE WATER MANAGEMENT COMMITTEE MINUTES OF AN ORARI-TEMUKA-OPIHI-PAREORA ZONE WATER MANAGEMENT COMMITTEE MEETING HELD IN THE COUNCIL CHAMBER, TIMARU DISTRICT COUNCIL, 2 KING GEORGE PLACE, TIMARU, ON MONDAY 2 OCTOBER 2017 AT 4PM PRESENT IN ATTENDANCE John Talbot (Chairperson), Clr David Anderson, Clr Anne Munro, Ivon Hurst, Clr Richard Lyon, Hamish McFarlane, Kylee Galbraith, James Pearse, Clr Lan Pham, Ad Sintenie and Mark Webb Barb Gilchrist (Facilitator), Barbara Nicholas (Facilitator), Shirley Hayward (Senior Water Quality Scientist), Craig Davison (Senior Planner), Sue Eddington (Waihao), Dan Clark (Senior Hydrology Scientist and Technical Lead), Helen Risk (Land Management Advisor), Lyn Carmichael (Senior Planner and Community Lead), Peter Constantine (Principal Planning Officer), Michael Hide (Zone Implementation Team Manager, Lochiel McKellar (ECan), Kate Doran (ECan Communications), Clr Peter Scott (ECan) Tom Henderson, Julia Crossman (Opuha Water Ltd), John Benn (Department of Conservation), Fraser Ross (Forest and Bird Society), Elena McPhee (media) 1 REGISTER OF INTERESTS Hamish McFarlane advised that his wife is now working for Irricon Resource Solutions. 2 COMMUNITY FORUM John Benn - Department of Conservation John Benn clarified that in respect of discussion on the Washdyke Lagoon at the 21 August meeting, he believes the beach re nourishment was expected to be a short term solution during the sewer outfall upgrade. Beach re nourishment is still an option but is quite expensive. Fraser Ross Forest and Bird Fraser Ross expressed concern at the inflow of sediment and nutrients to the Washdyke Lagoon. The meeting was advised that a monitoring programme was put in place 9 months ago, particularly for stormwater contaminants monitoring inflows and outflows to the lagoon. However, the monitoring does not include tributaries further up the valley. Mr Ross asked if the Committee is considering activities that contribute to sediments and nutrients in the lagoon and the Chairman advised that the Committee is considering factors that contribute to this and they will be taken into consideration in the formulation of the Zone Implementation Programme Addendum. 20 November 2017 Orari-Temuka-Opihi-Pareora Zone #1116601 2 Management Committee

3 CONFIRMATION OF MINUTES Proposed Clr David Anderson Seconded Hamish McFarlane That the minutes of the Orari-Temuka-Opihi-Pareora Zone Water Management Committee meeting held on 21 August 2017 be confirmed as a true and correct record. MOTION CARRIED 4 FACILITATOR UPDATE The Facilitator provided a brief update, noting that while it is six weeks since the last formal meeting, the Committee has been doing a significant amount of work in a number of workshops to progress the subregional plan. 5 SOLUTIONS PACKAGE TIMELINE The Chairman advised that during the course of the preparation work for the subregional plan, it became apparent that the timeline to prepare the solutions package is not realistic. It is the intention of the Committee to seek an extension of time. Rather than the draft Zone Implementation Programme Addendum (ZIPA) being presented in October, it is now proposed for December, with the public engagement programme to commence in February 2018, with a view to completing and presenting the final ZIPA by mid April 2018. The meeting was informed that the delay is as a result of the Committee seeking additional ecological and economic data to inform its decision making. Proposed John Talbot Seconded Mark Webb That the Committee seeks agreement from Environment Canterbury to amend the date for the delivery of the Zone Implementation Programme Addendum from December 2017 to mid April 2018. MOTION CARRIED The meeting concluded at 4.15pm. Chairperson 20 November 2017 Orari-Temuka-Opihi-Pareora Zone #1116601 3 Management Committee

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