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479777

6 June 2007

BIKE TAUPO INC

MINUTES OF MEETING

7pm 6 June 2007at 1/20 Totara Street, Taupo

PRESENT: Lisa Rowland; Richard Balm; Thomas Schwarz; Mike Langley; Karyn Hutton; Alex Fierro and Keith Crate

 

 

APOLOGIES RECEIVED: Pete Masters; Mel Whiting

 

A brief background on Bike Taupo’s history was given to Karen, Alex and Keith

 

It was also noted that John Taylor (Treasurer of Bike Taupo) sadly passed away on Friday 1 June 2007 after a short terminal illness.  The committee acknowledged his great commitment to Bike Taupo over the past few years, not only as Treasurer but as a valued track builder.  His many hours spent particularly on the Rotary Ride were appreciated and he will be sadly missed.

 

CONFIRMATION OF PREVIOUS MINUTES:  Committee agreed that minutes of 25 April 2007 as amended were a true and correct record, Accepted by Thomas/Richard

 

MATTERS ARISING:

 

1.       Walk Taupo has now paid their account.  Still to receive Life Cycles overdue one.

 

INCOMING/OUTGOING CORRESPONDENCE:

Incoming:

  1. 8 May 07 - advice of hearing date re annual plan
  2. 18 May 07 - Oxfam re challenges available around the world (cycling)
  3. 17 May 07 - Bike  NZ (on behalf of Odyssey) with cheque as donation
  4. May 07 - Strettons - GST return for period ended 31 May 2007

Outgoing:

1.       30 April 07 - TDC - annual plan submission

2.       2 May 07 - Odyssey invoice for marshall services

 

Accepted by Thomas/Alex

 

TREASURERS REPORT: 

No report available

 

 

SUBCOMMITTEE REPORTS:

 

Urban/Rural Cycle Facilities:

1.       We need to do a letter to Transit regarding the blister islands at Waitahanui - they are not cycle friendly.  A lot of bikes use State Highway one and its dangerous they way they are currently designed.  Lisa will prepare

2.       Regarding the yellow lines on Spa Road Denis Lewis of TDC is checking with Bob Hopkins as to when the paint contractors are due as they will extend the dotted yellow lines at each intersection.  Thomas is going to contact Jill Cook of Taupo Times to have an article done on the Spa Road - need to keep it public.

3.       Richard reported that at the Annual Plan submission hearing, the councillors couldn’t say enough good things about our off-road activities but when it came to talking of urban infrastructure, they were not so receptive.  Richard proposed to them that they fund a Traffic Plan on urban design (by Via Strada) but they didn’t seem too interested.  He proposed to the committee that Bike Taupo raise the funds to do this Plan as its something that has to be done to give a holistic approach to changing town infrastructure to suits all modes of transport.  All agreed.  Richard will approach Via Strada to get an estimate of costs for the project. 

4.       Richard to do a letter to Ted Anderson (head of Roading) regarding the Traffic Plan.  He will also make a reasonable request that Bike Taupo be a part of the interview process for staff appointments (handling roading infrastructure) and will suggest that new staff attend a Planning Fundamentals Course (the next one is in November 07).

5.       We will look at directing questions regarding cycle friendly commitment at local body candidates for Council.

6.       Lisa has emailed Thunes Cloates of TDC regarding the Walking and Cycling Strategy Review (this is due for review). 

7.       The Bungy track realignment starts next week - need to promote it publicly.

 

Media Promotion and Website:

1.       We talked about Newsletters and the idea was bounced to shorten the newsletter and make it easier and quicker to read for members.

2.       Endurance Magazine was to do an article featuring a Cycle Advocacy Group and Bike Taupo has been chosen.  Richard said he will put something together using information he has.  Lisa said she would be able help if he needed it.

3.       Mike and Richard will work on an article on John Taylor and his community input for publishing in the Taupo Times.

4.       Thomas reported that regarding the proposed Government digital Strategy fund and redesign of websites affiliating all cycle advocacy groups - the application will be back by the end of July - it’s through the first round.

5.       Lisa is to investigate the NZ Cycle Conference application to present there in November.

6.       In August Thomas and Lisa will look at the feasibility of doing the Gullies Treasure Hunt again in October.

7.       The committee acknowledged that we are not very good at promoting ourselves and knows that we need to be more proactive in the area - especially notifying the media of our activities

 

 

Maintenance:

1.       Still chipping away at maintaining tracks.  Pete McFarlane recently did some work on the Rotary Ride. 

 

Wairakei Forest Mountain Bike System

1.       St Patricks School have recently hosted a little race at Wairakei.   Also the Taupo Intermediate hosted the Regional Mountain Bike Champs with 10 Intermediates attending.

2.       The Craters Classic race is coming up in June.

 

Submissions:

1.       None since the annual plan. 

                                                                                                 

Funding/Projects:

1.       Oxfam is giving 1% of their profit back to the community regarding the Trailwalker.  Bike Taupo has applied for $2,000 to upgrade the tunnel track.

2.       Richard learned from Keith Crate recently that Youthtown (three gaming outlets) have a lot of money to put back into the Taupo area.  We will apply to this fund for funding to cover the Traffic Plan by Via Strada.  The funds are applicable to projects affecting people under the age of 25 years and so we will base our application around safe community routes to school.

 

 

W2K Track

1.       The archaeologist has completed his report and is very happy with the proposed route in that it does not interfere with tapu sites.  He will now prepare a letter to the Hapu groups for their acceptance. 

 

CAN Update

1.       Thomas attended a 3 day strategy meeting in Auckland last weekend.  Now CAN has a media strategist on board there are exciting times ahead!  The ‘Getting There’ process is being worked on currently. 

2.       Thomas showed the committee an Environment BOP Bike Week package which was very impressive.  He thinks it would be good to get Environment Waikato to have a similar commitment.

3.       CAN recognises that the rate of children biking to school has nationally dropped and they are looking at this problem.

4.       The committee agreed that community advocacy groups lack the knowledge to educate schools and other people as to the benefits of cycling etc.  Simon Kennett is now that person within CAN who is travelling around gaining information on what the community advocacy groups need.  He recently had a visit to Taupo and met with some committee members.  He now needs to give out templates to help these groups. Cycle Skills courses within schools is one avenue.

5.       Currently the networking project within CAN is funded by Land Transport NZ for 1 year but now that they have merged with Transit NZ CAN could lose it after the year is up.

6.       Thomas made a motion to request from CAN a hard version of the Chainlinks magazine for all committee members and for selected key people in Council.  This might cost a little more in our membership per annum but it would be worth it as the magazine is now top professional material with interesting articles on cycling.  Thomas will also look into Bike Taupo using some of the information in this magazine for their own newsletters.

 

 

GENERAL BUSINESS:

1.       The committee agreed that we need to socialise with our members more often and it was proposed to meet monthly on a Sunday for small mountain bike ride and coffee at Hub Café.   Sunday 8 July will be the first at 2pm.  We will invite all members and whoever turns up turns up!

2.       Richard will talk to John Taylor’s wife, Joan, regarding the Taupo Times article on John and the naming of the pumice bluff after John (‘John’s Bluff’). This was particularly one area of the track that John spent many hours hand cutting.

3.       Mike put in his apologies for the next meeting as he will be away overseas until 2nd August.

4.       Keith said he would be keen to be involved in the W2K track since he is involved greatly in the Kinloch community.

5.       Richard and Karyn (who will take on the role of Treasurer) will get together at the weekend to go over the accounts and particularly get the GST return done for the next week. 

 

 

 

Meeting closed 9:06pm

 

NEXT MEETING:

 

•          18 July 2007 at 7pm (or such other date as committee chooses)

 

 

 

Posted: Wed 06 Jun 2007

479778

25 April 2007

BIKE TAUPO INC

MINUTES OF MEETING

7pm 25 April 2007at 1/20 Totara Street, Taupo

PRESENT: Lisa Rowland; Richard Balm; Thomas Schwarz; Mike Langley

 

 

APOLOGIES RECEIVED: Pete Masters; John Taylor

 

 

 

CONFIRMATION OF PREVIOUS MINUTES:  Committee agreed that minutes of 7 March 2007 as amended were a true and correct record, Accepted by Thomas/Richard

 

MATTERS ARISING:

1.       Draft Annual Plan - Richard has sent in a submission to this and awaits confirmation of hearing date.

2.       Action Plan 2007 - ongoing

3.       Bungy track- see Rural/Urban subcommittee below

 

INCOMING/OUTGOING CORRESPONDENCE:

Incoming:

1.                   29 March 07 - TDC - Draft 2007/08 Annual Plan

2.                   15 March 07 - Transit - State Highway 1 Pedestrian crossing update

3.                   22 March 07 - Oxfam - confirming access to Wairakei for their event

4.                   26 March 07 - Environment Waikato - Re request for remission of the processing charges for resource consent application       

5.                   March 07 Chainlinks and membership renewal

 

Outgoing:

1.       13 March 07 - Taupo Moana Rotary Club - update including copy of letter from Minister of Conservation.

 

Accepted by Thomas/Richard

 

TREASURERS REPORT: 

OO Cheque:  $

O1 Account balance (W2K) is $1,285.00

Petty Cash:  $

Receipts:   $1,375.36

Payments: $2,329.87

Payments Due: $52.50 (credit to Corner Shop - over payment of account)

Debts due:  $306.18

 

Life Cycles account is two months overdue.  John has spoken to them but to no avail as yet.  Walk Taupo is also two months overdue.  They are disputing the quantity received, claim to have received ninety maps only nine of which where damaged, so are only going to pay for eighty one.  No payment received as yet.

 

Accepted:  Lisa/Mike

 

SUBCOMMITTEE REPORTS:

 

Urban/Rural Cycle Facilities:

1.       Taupo Moana Rotary Club has funded $5,000 towards upgrade and construction of the track from Sewerage plant to Taupo Bungy.  Forest Managers will contribute a further $500 and Groundeffect Clothing $1,000.  The committee acknowledges these funds and is greatly appreciative of receiving them.  Pete Masters will head the team.  Mike will contact John to arrange for an invoice to be sent to Rotary.

2.       All agreed that we have to tie down Transit to the State Highway One safe crossing.  Its seems that things are too slow and Lisa will contact Jess yet again on this one.

3.       Road safety push in town  - pamphlets are ready to go warning motorists against parking in cycle lanes.  We will look at redoing the news release as it was not put in the paper in its entirety.

4.       Cycle Safety Review is coming up.  Lisa has mentioned to Jess that we would like to be on the review panel.

5.       Need to find out the dates for resealing/repainting of Spa Road.  Bob Hopkins mentioned extending the yellow lines.

6.       Road side signage is now down and in storage.

7.       Still keen to do some kind of cartoon.  We will put out a note to all Taupo members - to search for a keen illustrator.

Posted: Wed 25 Apr 2007

479775

5 September 2007

BIKE TAUPO INC

MINUTES OF MEETING

7pm 5 September 2007at 1/20 Totara Street, Taupo

PRESENT: Lisa Rowland; Richard Balm; Thomas Schwarz; Karyn Hutton; Pete Masters; Mike Langley; Keith Crate

 

 

APOLOGIES RECEIVED:; Alex Fierro; Mel Whiting

 

 

CONFIRMATION OF PREVIOUS MINUTES:  Committee agreed that minutes of  6 June 2007 were a true and correct record, Accepted by Thomas/Karen

 

MATTERS ARISING:

 

1.       Traffic Plan  - Richard is still working on a letter to Ted Anderson

2.       Alan Burkett Meeting  - had a meeting with Transit (see below).

3.       Article re Taupo Bungy Track - Keith said he would be happy to complete

4.       Heaphy Track submission form -  Full submission to come.

 

INCOMING/OUTGOING CORRESPONDENCE:

Incoming:

  1. 8 August 2007 - TDC - copy of the Final 2007/08 Annual Plan
  2. 17 August 2007 - TDC confirmation of submission WEKA
  3. 21 August 2007 - Application for resource  consent - Huka Falls Resort Limited
  4. 24 August 2007 - TDC confirmation of submission - Taupo Town Centre Parking Study (stage 2).

Outgoing:

1.       24 July 07 - TDC - WEKA submission

2.       30 July 07 - Groundeffect - re sponsorship of Bungy track (invoice)

3.       30 July 07 - TDC - W2K invoice re resource consent

4.       31 July 07 - TDC - Service (funding) agreement ( invoice)

 

Accepted by Pete/Mike

 

TREASURERS REPORT: 

OO Cheque:  $1,090.73

O1 Account balance (W2K) is $620.00

Online Saver Account:  $19,877.13

Petty Cash:  $4.00

 

Receipts:   $19,872.26

Payments: $16,125.34

Accounts for payment:

•           

Debtors:

•          St Patricks School  $202.50

•          Taupo District Council  $2,165.62

•          Tukairangi Valley Properties Ltd $3,375.00

•          Pilates Body Dynamics $225.00

•          Fine Fettle Café  $225.00

 

Thomas is to help Karen input the accounts into a MYOB programme.  Mike, Karen and Jo Donaldson (Strettons) will get together to discuss the W2K accounts. 

Richard thanked Karen for her good work in taking over the accounts.

 

Accepted:  Lisa/Pete

 

 

SUBCOMMITTEE REPORTS:

 

Urban/Rural Cycle Facilities:

1.       Lisa and Richard met with Alan Burkett of Transit together with a couple of people from Opus and Denis Lewis from Council.  Alan basically said it would be in our best interest to pursue the opening of the culvert instead of a safe crossing over the road as the vicinity we wish to put the crossing point would require road widening at a potential cost of $100K.  Lisa to now investigate costs for earthworks based on Cheal feasibility study and we will then get confirmation from TDC to go ahead.

2.       Lisa will contact Mark Giddy at Council to get his guys to erect the 1.5 metre road signs on rural roads.

3.       Richard and Pete will be working on a council report shortly and will start putting in some negatives (or disappointments) ie. Green paint.

 

Media Promotion and Website:

1.       Keith Crate mentioned he’s happy to do the Bungy Track article. 

2.       Thomas is liaising with Matt Dewes regarding some promotional display boards  - which will be used firstly in the Eco Show.

3.       Thomas is to get some photos of the new bungy track on the site.

 

 

Maintenance:

1.       Spring spraying underway. 

2.       The tunnel track has now been widened using the grant from Oxfam.

3.       Once thing that is really noticed is how much John Taylor did on the Rotary Ride - need to seek someone to replace his maintenance.

 

Wairakei Forest Mountain Bike System

1.       The subcommittee identifies that we cannot lose momentum at Wairakei especially now the W2K track is underway.

2.       They are working on some new tracks at Wairakei.

 

Submissions:

1.       .

                                                                                                 

Funding/Projects:

1.       Taupo Moana Rotary are entering a new funding round aimed at under privileged.  They said not to worry however, as Bike Taupo has a good repour with them regarding future funding.

2.       Still looking at the track from Huka Falls road to the riverside  (apparently Fraser at Council is handling).  Other tracks to think about are Acacia Bay ones.

3.       Traffix - still looking for funding and  having this report done.

 

W2K Track

1.       The track has been given the go ahead all paperwork having been received.  Work is expected to start early October.

 

CAN Update

1.       CAN Website proposal - Thomas is attending a meeting at the end off the month regarding this.

2.       CAN is soon releasing its new logo.  Further new media and policy releases are expected.

 

 

GENERAL BUSINESS:

1.       Eco Show.  Thomas is liaising with the organisers and Walk Taupo and we will have a stand at the Eco Show.  He will contact everyone by email regarding requests for manning the display.

2.       Cycle Conference - Napier .  Richard, Thomas and Lisa will attend (Thomas will attend as a CAN executive).  Thomas and Lisa will stay on for the CAN Do as well.  CAN will subsidise fully Thomas and Lisa (as they are attending both conference and CAN Do).  Bike Taupo will subsidise Richard’s conference costs.  All agreed.

3.       Council Elections are pending and Thomas would like to get communication to all candidates as to their views on cycling in Taupo.

4.       Maps - Possibility to do some new maps featuring road cycle training routes  and having these routes signposted in some way (ie. Disks on fences).  Mike will have the cycle club look into this.

5.       Advertising of cycle events  Pete while in France saw a café that had a big sign inside feature upcoming cycle events.  He thought it a good idea to put the feelers out around our cafes to see if anyone would be interested in doing something similar.

6.       AGM is coming up in November.

7.       Patuiwi invoice Karen mentioned an invoice received from Patuiwi accountants.  Pete to look into as we no longer use their land.

8.       Bike Victoria  Keith met with the people that organise the biggest event in Australia ‘Great Victoria Bike Ride’.  They are interested in duplicating it in New Zealand and are looking at suitable locations.  Ie. East Cape.  It would be a 500km ride over 9 days. 

 

 

 

Meeting closed 9:15pm

 

NEXT MEETING:

 

•          17 October 2007 at 7pm (or such other date as committee chooses)

 

 

 

Posted: Wed 05 Sep 2007

479774

24 October 2007

BIKE TAUPO INC

MINUTES OF MEETING

7pm 24 October 2007 at 1/20 Totara Street, Taupo

PRESENT: Lisa Rowland; Richard Balm; Thomas Schwarz; Karyn Hutton; Pete Masters; Mike Langley

 

 

APOLOGIES RECEIVED: Keith Crate; Mel Whiting

 

 

CONFIRMATION OF PREVIOUS MINUTES:  Committee agreed that minutes of  5 September 2007 were a true and correct record, Accepted by Pete/Mike

 

MATTERS ARISING:

 

1.       Road Safety Signs  - Lisa has arranged for these to be erected.

2.       Council Report - Richard and Pete are working on this.

3.       Article re Taupo Bungy Track - Keith prepared and we have seen in the paper a fine article.

4.       Promotional Display  Boards - Thomas has had these prepared and we will look at having more done featuring gullies and road cycling

5.       Patuiwi Invoice - Pete clarified this with their accountants.  The invoice was sent out by mistake.

 

INCOMING/OUTGOING CORRESPONDENCE:

Incoming:

1.                   21 September 07 - TDC Applications for resource consent - small subdivisions at Bonshaw Park

2.                   25 September 07 - the Southern Trust  return of application for funding and advice to resubmit in next funding round

3.                   26 September 07 - DoC advising attendance at W2K blessing

4.                   3 October 07 - Kinloch Community Assn - .letter thanking for invite to blessing of W2K and invite to AGM

5.                   3 October 2007 - Malcolm Flowers Insurances - Public Employers and Statutory Liability policy re W2K construction track.

6.                   10 October 2007 - TDC - Taupo District State of the District Report 2007

7.                   15 October 2007 - Malcolm Flowers Insurances - insurance renewal certificate

8.                   15 October 2007 - Crown Forestry invite to social and networking gathering

9.                   17 October 2007 - TDC re WEKA Notice of Requirement application - invite to attend hearing.

Outgoing:

1.                   13 September 07 - mail merge to sponsors inviting to W2K blessing

2.                   18 September 07 - Environment Waikato - advice of commencement of W2K track

3.                   18 September 07 - Mokai - advice of commencement of W2K track

4.                   18 September 07 - Rauhoto Land Rights Committee - advice of commencement of W2K track

5.                   24 September 07 - Greg Lamb Earthmovers - re a quote to do works in Waipahihi gully

6.                   19 October 07 - TDC - re Waipahihi Gully

7.                   October 07 - letter to all Councillors and Mayor congratulating them on their appointments

 

Accepted by Thomas/Pete

 

TREASURERS REPORT: 

OO Cheque:  $1,798.54

O1 Account balance (W2K) is $6,457.50

Online Saver Account:  $19,990.73

Petty Cash:  $4.00

 

Receipts:   $14,045.50

Payments: $7,490.19

Accounts for payment:

•         Cycling Conference fees and CAN fees

•         WOF and registration for Van

•         Environment Waikato W2K consent (final contribution - we will be reimbursed by DoC - Mike to send to Terry Slee)

 

Thomas and Karyn are still working on an accounting system.  Strettons would like it to continue as is but committee feels whatever system is decided on should benefit and make things as easy as possible for Karyn.  Therefore we will go ahead with the MYOB option.  Richard Thomas Mike and Karyn to get together to discuss.

 

Karyn will invoice TDC for their service contract for W2K ($10,000). The first $5,000 is due now and the second will be due in July 08.  Lisa to check contract.

 

Karyn will send a reminder to TDC for their share of the archaeologist account (W2K)

 

W2K

The account will be credited $18,000 per month by direct payment.  We received sponsorship from Taupo Moana Rotary Club in the sum of $9,000 for the powered wheelbarrow.  Lisa is to send a letter of thanks to them.

 

Accepted:  Lisa/Thomas

 

 

SUBCOMMITTEE REPORTS:

 

Urban/Rural Cycle Facilities:

1.       Mike, Thomas and Richard recently met with Ron Boyle (ETA project manager) where they discussed underpasses, pedestrian access, on/off ramps.  It was a good meeting which was instigated by Ron.  We will be involved with future planning meetings.  Richard to do a letter of thanks etc to Ron.

2.       We need to hurry along TDC roading regarding Spa Road etc. 

3.       Lisa is still working on the culvert reopening.  Mike Burger of TDC is now concerned regarding health and safety issues.  She invited him to look at Wairakei culvert we reopened and the forever used 9-holf golf one further north on state highway one.

 

Media Promotion and Website:

1.       Keith prepared and had published an excellent Bungy Track article.  We will now have him prepare a W2K article.

2.       Eco Show was very successful with a lot of interest in our stand.  Signed up 30 more new members and got some good feedback on our work.  When asked some locals why they had visited our website but not joined up they said they were confused with the ‘account’ wording as it sounds like you have to pay money??  Thomas will change the wording to entice visitors to website to join.

 

 

Maintenance:

1.       Under control.  However Pete asked everyone to keep an eye out on the tracks when biking round and relay back to them any work needing done.  Now that they are out at W2K most days they will need to rely on us to help notify them when they need to do some work on other tracks.

2.       Pete is going to write a policy regarding the holding of events on the Rotary Ride and circulate.  This policy will give good clear boundaries for event organisers to adhere to.

 

Wairakei Forest Mountain Bike System

1.       This week is the North Island Champs and they are expecting lots of riders

2.       1st November will be the first of a new season of  ‘Pete’s Mystery Rides’.  They will occur every Thursday from 6pm at Wairakei car park.

 

Submissions:

1.       Nil.

                                                                                                 

Funding/Projects:

1.       Via Strada - still looking for funding and  having this report done.

2.       Youthtown funding in.

 

W2K Track

1.       The track commenced on 1 October 2007 and good progress is being made.  A lot of Kinloch residents and Taupo residents are already using the track as an up and back walk or ride.

 

CAN Update

1.       New logo has been released

2.       CAN do is on November 3 and 4 and includes their AGM.  Thomas and Lisa to attend full workshop.

 

 

GENERAL BUSINESS:

1.       AGM was discussed and it will be on 28 November 2007 and Mike confirmed that Scenic Cellars could be the venue.  Sounds as though everyone wants to stay on the committee with the office positions of Chair, Secretary and Treasurer to remain the same as well.    Thomas will advertise AGM on website and Lisa will arrange to put it in the Taupo Times two weeks from the date.  Karyn to liaise with Jo at Strettons for final accounts. 

 

 

 

Meeting closed 9:04pm

 

NEXT MEETING:

 

•         21 November 2007 at 7pm (or such other date as committee chooses)

 

 

 

Posted: Wed 24 Oct 2007

479770

5 March 2008

BIKE TAUPO INC

MINUTES OF MEETING

7pm 5 March 2008 at 1/20 Totara Street, Taupo

PRESENT: Lisa Rowland; Richard Balm; Thomas Schwarz; Karyn Hutton; Pete Masters; Mike Langley; Keith Crate

 

 

APOLOGIES RECEIVED: NIL

 

 

CONFIRMATION OF PREVIOUS MINUTES:  Committee agreed that minutes of  23 January 2008 were a true and correct record, Accepted by Pete/Mike

 

MATTERS ARISING:

 

1.       ViaStrada meeting – ongoing

2.       Bike Taupo Strategic Planning Day – ongoing

 

INCOMING/OUTGOING CORRESPONDENCE:

Incoming:

1.                   28 Jan 08 -  copy letter from Keith Crate to Council re W2K track

2.                   24 Jan 08 – copy letter from Kinloch Community Assn to Council re W2K supporting track

3.                   1 Feb 08 – TDC – Taupo State of the District Report 2007 Summary

4.                   14 Feb 08 – Top Gear Cycles – request for event at Wairakei.

Outgoing:

1.                   20 February 2008 – letter to proposed sponsors for W2K track

 

Accepted by Keith/Thomas

 

TREASURERS REPORT: 

OO Cheque:  $1,431.60

O1 Account balance (W2K) is $1,743.09

Online Saver Account:  18,627.04

Petty Cash:  $4.00

 

Receipts:   $17,423.49

Payments: $35,087.10

Overdue debtors:

·         TDC                                        $2,165.62

·         Tukairangi Valley Props     $18,000.00

 

·                     TDC have been invoiced for $7,500 in February and this has not been paid to date.

 

·                     Regarding the TDC overdue account – they advise it was paid In August 2007.  Karyn will check old statements for this.

 

·                     TDC will also be invoiced in June 08 for the first payment due in July of $5,000 plus GST for W2K maintenance.

 

·                     Helistar is to be invoiced for 100 maps

 

·                     Rapids Sensations have paid for their maps.

 

·                     It was stressed that we need to be able to have the same systems of “buckets of money” relating to jobs etc.  Thomas, Karyn and Richard are still to get together regarding the MYOB software system.

 

W2K Treasurers Report

 

So far $61,500 has been spent on the track.  Perry Fletchers visits incur costs and we have just paid his October and November account.  No invoice has been received since then. 

 

Accepted:  Pete/Lisa

 

 

SUBCOMMITTEE REPORTS:

 

Urban/Rural Cycle Facilities:

1.       Rainbow Drive Culvert:  We received a letter from Council stating they could not back our project to reopen the said culvert because of Health and Safety issues.  Not satisfied with this answer, Lisa and Richard recently met with the Mayor, CEO and Head of Works Department at Council regarding the above situation.  It resulted in another onsite meeting with Dan (Works) and the Mayor who had both not been on site.  All parties agreed that the safety for people crossing the busy state highway far outweighed the risks of opening up an underpass.  We are to write a letter to council stressing their need to revisit their decision on the basis they had not fully researched solutions to their concerns.  They will then contact us with a view to having our engineers and theirs get together.

2.       Via Strada urban implementation plan:  Richard advised the Mayor is keen to fund half the fee to have the Via Strada consultants come to Taupo to look at the feasibility of this project.  $2,500 will be funded by Bike Taupo and $2,500 will be funded by TDC.  Richard will look at dates for them to visit and look at stakeholder options for funding ie. Youthtown.  We will look at who will be at the initial Via Strada presentation :  Council; Town Centre, Chamber of Commerce etc.

3.       Cycling/Walking Focus Group Workshop:  Environment Waikato is hosting this workshop which will be attended by TDC, Bike Taupo, Road Safety, Sport Waikato, Councillors etc.  The purpose is to look at a review of EW’s 2004 cycle strategy document as it’s due for updating.  Lisa said she will attend and Thomas and Mike said they could possibly attend also.  It’s on 2 April 2008.

 

Media Promotion and Website:

1.       Lisa has placed two ads in the Taupo Times.  One in an environmental supplement which included an article on cycling as a sustainable form of transport.  The other ad was for the Ironman supplement. 

2.       Go by Bike Day was successful with over 200 people attending.  Once again it was good publicity for Bike Taupo. 

3.       Other good promotion for us continues to be the Mountain Bike Club Race Results which of course can be viewed via our website.

4.       Thomas said to keep feeding him information, bits and pieces for updating the website.

5.       Everyone agreed the website continues to look great and fully up to date thanks to Thomas

6.       Thomas will investigate prices for a mountable video camera for videoing commuting routes etc.

 

 

Maintenance:

1.       All the tracks have had a hammering especially with the dry weather.  Chipping away at maintenance.

 

Wairakei Forest Mountain Bike System

1.       The See-Saw is proving very popular with all ages and abilities.  They have now put in a more advanced one (see video footage on website)

2.       Thomas talked about the DoC land on the left side of Waikato River near Aratiatia and opening it up for using.  Pete will investigate this.

 

Submissions:

1.       Nil.

                                                                                                 

Funding/Projects:

1.       For building new tracks at Wairakei we need to find $20,000 to keep them going.  Looking at other sources.

2.       There is a possibility to approach Youthtown to apply for funding to help with the implementation transportation plan Via Strada would do.

 

W2K Track

1.       As at today’s date they are up to 5.5kms on the Whakaipo side.

2.       Looking at 26 April for the tentative opening of the track.  Keith put together a draft action plan for consideration

 

CAN Update

1.       A media release is out re the NZ Cycling Facts

2.       CAN want a letter of support for a quarterly newsletter on cycling/training – Lisa will look at this.

3.       Thomas is off to Christchurch next week re the website and will have more information regarding the Digital Strategy on his return and training courses.

 

 

GENERAL BUSINESS:

1.       Subcommittee for Committee for Concessions  - A subcommittee will be formed for the purpose of reviewing races on our tracks.  Richard and Pete will head this.  On this note – they have not  received an application from the Odyssey Race for use of the Rotary Ride.  Richard will check with Wayne.

2.       Charities Commission – Lisa has prepared relevant documents for Bike Taupo to register with the Charities Commission as a charitable trust.   The committee signed these documents and Lisa will deliver them to Alan Vane for checking and forwarding the Commission.

3.       Volunteer Awards – Richard and Pete will head down to Wanaka for the finals with the mayor.  Apparently the Mayor is getting right into it and is looking forward to showcasing Bike Taupo as he’s getting the idea of what we are all about.  They’ve organised the presentation and it’s to be simple and to the point.  Richard and Pete recently spoke to Rotary as a bit of a practise run.

 

 

 

Meeting closed 9:02pm

 

NEXT MEETING:

 

·         16 April 2008 at 7pm (or such other date as committee chooses)

 

 

 

          

Posted: Wed 05 Mar 2008

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