Meeting Notes & Minutes
Minutes NTCA/bike kitchen 28 April 2016
Submitted by stuartbramhall on 30 April, 2016 - 15:51North Taranaki Cycle Advocates/Bike Kitchen Meeting
28 April, 2016
MINUTES
Chair: Graeme
Notetaker: Stuart
Present: Graeme, Stuart, Alan, Nigel, Carl, Liz
Apologies: Joelle, Quin
1. Account balances
Bike kitchen: $316
NTCA: $485
2. Liz/Carl reported on transportation team (formerly roading team) restructuruing - now includes 3 sub-teams:
Minutes NTCA/bike kitchen 25 Feb
Submitted by stuartbramhall on 28 February, 2016 - 17:48North Taranaki Cycle Advocates
Combined NTCA/bike kitchen meeting
25 February 2015
MINUTES
Chair: Graeme
Notetaker: Stuart
Present: Kylie, Nigel, Alan, Graeme, Joelle, Stuart, Quin
Apology: Nathaniel
1. Financial report
Balances:
NTCA: $435.00
Bike kitchen: $480.72
Since last meeting NTCA helped bike kitchen purchase bike stand.
2. Matters arising from Nov meeting
Action: Graeme will enquire who the new Let's Go road safety engineer is.
CAN AGM 2016
Submitted by DavidHawke on 1 February, 2016 - 12:43Minutes NTCA 26 Nov 2015
Submitted by stuartbramhall on 27 November, 2015 - 11:25North Taranaki Cycle Advocates
26 Nov 2015
MINUTES
Chair: Graeme
Notetaker: Stuart
Others present: Nathaniel, Nigel, Joelle, Alan.
1. Financial Report
Balance bike kitchen: $222.70
Balance NTCA: $628.22
Discussed Bike Kitchen request for NTCA to help purchase a mechanic's bike stand.
Decision: Agreed NTCA would add to amount in bike kitchen account if necessary to enable this purchase - Alan will let group know via email.
NTCA Minutes 22 Oct 2015
Submitted by stuartbramhall on 25 October, 2015 - 18:44North Taranaki Cycle Advocates
22 October 2015
MINUTES
Chair: Graeme
Notetaker: Stuart
Present: Graeme, Stuart, Nathaniel, Nigel, Stuart, Joelle
1. Bank balances
Bike kitchen: $152.00
NTCA: 628.22
2. Urban Cycle Fund update - Nathaniel
2 projects currently in design phase:
- Extensive of Coronation Ave cycle lane past Highlands Intermediate - complicated because it proposes the elimination of several car parks.
- Extensive of Mangati Walkway to Parklands Ave.
3. Other NPDC projects
NTCA Mintes 24 Sept 2015
Submitted by stuartbramhall on 28 September, 2015 - 12:35North Taranaki Cycle Advocates
Thur 24 Sept 2014
MINUTES
Chair: Graeme
Notetaker: Stuart
Present: Graeme, Stuart, Joelle
1. Balances
NTCA account: $528.2
Bike kitchen: $125.70
2. Urban Cycling Fund grants
Action: Graeme will set up meeting with Carl to review progress of Urban Cycling Fund grants.
Minutes 1 July 2015
Submitted by stuartbramhall on 18 July, 2015 - 15:50North Taranaki Cycling Advocates
1 July 2015
MINUTES
Chair: Graeme
Notetaker: Stuart
Present Graeme, Stuart, Nigel, Joelle
Apology: Alan
1. Bike kitchen
- Alan and Graeme opened separate bank account for bike kitchen.
- Grand opening 11 July
Action: Stuart to forward Liang's email about grand opening and roster to Joelle
2. Urban Cycling Fund
Grame reported that NPDC was awarded funding for 2 projects, subject to NPDC approving funding match.
3. Next meeting: Wed 5 Aug.
Minutes 3 June 2015
Submitted by stuartbramhall on 8 June, 2015 - 17:36North Taranaki Cycle Advocates
3 June 2015
MINUTES
Present: Alan, Nigel, Joelle, Nathaniel, Stuart
Apology: Graeme
1. Brief discussion of cycle related submissions to NPDC.
2. Discussed logistics for bike kitchen on Sat 6 June. Liang, Stuart and Joelle will be at Huatoki Plaza to help people repair their bikes as advertised on Facebook, in Midweek and Daily News (10 am - 3 pm). Alan will be at Joe's Garage, working on fixing up our permanent space there.
Minutes 4 May 2015
Submitted by stuartbramhall on 9 May, 2015 - 17:59North Taranaki Cycle Advocates
4 May 2015
MINUTES
Chair: Graeme
Notetaker: Stuart
Present: Grame, Stuart, Liang, Nigel, Alan, Joelle
1. Account balance: $428.79
2. NPDC Long Term Plan submission - Graeme distributed our Long Term Plan submission (made 24 April) for comments and feedback.