I hereby give notice that an ordinary meeting of the Waiheke Local Board will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Thursday, 23 July 2015

5.15pm

Waiheke Local Board Office
100 Ocean View Road
Allison Park
Waiheke Island

 

Waiheke Local Board

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Paul Walden

 

Deputy Chairperson

Beatle Treadwell

 

Members

Becs Ballard

 

 

Shirin Brown

 

 

John Meeuwsen

 

 

(Quorum 3 members)

 

 

 

Sophie  McGhee

Democracy Advisor

 

15 July 2015

 

Contact Telephone: (09) 373 6210

Email: Sophie.McGhee@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

 

 


Waiheke Local Board

23 July 2015

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

1          Welcome                                                                                                                         5

2          Apologies                                                                                                                        5

3          Declaration of Interest                                                                                                   5

4          Confirmation of Minutes                                                                                               5

5          Leave of Absence                                                                                                          5

6          Acknowledgements                                                                                                       5

7          Petitions                                                                                                                          5

8          Deputations                                                                                                                    5

9          Public Forum                                                                                                                  5

9.1     Story trail for Te Arahura - Tanya Batt                                                              5

10        Extraordinary Business                                                                                                6

11        Notices of Motion                                                                                                          6

12        Auckland Transport Report - July 2015                                                                      7

13        Full waiver of a hire fee for hire of Surfdale Hall by the Waiheke Senior Citizens 55

14        Urgent Decision Report - Allocation of remaining 2014/2015 SLIPs budget        69

15        Review of Alcohol Bans 2015                                                                                     73

16        Chairperson's Report                                                                                                  83

17        Reports requested/pending                                                                                      129

18        List of resource consents                                                                                         135  

19        Consideration of Extraordinary Items 

 

 


1          Welcome

 

Kua uru mai a hau kaha, a hau maia, a hau ora, a hau nui,

Ki runga, ki raro, ki roto, ki waho

Rire, rire hau…pai marire

 

Translation (non-literal)  - Rama Ormsby

Let the winds bring us inspiration from beyond,

Invigorate us with determination and courage to achieve our aspirations for abundance and sustainability

Bring the calm, bring all things good, bring peace….good peace.

 

2          Apologies

 

At the close of the agenda no apologies had been received.

 

3          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

4          Confirmation of Minutes

 

That the Waiheke Local Board:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 9 July 2015, as a true and correct record.

 

 

5          Leave of Absence

 

At the close of the agenda no requests for leave of absence had been received.

 

6          Acknowledgements

 

At the close of the agenda no requests for acknowledgements had been received.

 

7          Petitions

 

At the close of the agenda no requests to present petitions had been received.

 

8          Deputations

 

Standing Order 3.20 provides for deputations. Those applying for deputations are required to give seven working days notice of subject matter and applications are approved by the Chairperson of the Waiheke Local Board. This means that details relating to deputations can be included in the published agenda. Total speaking time per deputation is ten minutes or as resolved by the meeting.

 

At the close of the agenda no requests for deputations had been received.

 

9          Public Forum

 

A period of time (approximately 30 minutes) is set aside for members of the public to address the meeting on matters within its delegated authority. A maximum of 3 minutes per item is allowed, following which there may be questions from members.

 

9.1       Story trail for Te Arahura - Tanya Batt

Tanya Batt was in attendance to talk to the board about creating a story trail for Te Arahura.

 

 

 

 

10        Extraordinary Business

 

Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“An item that is not on the agenda for a meeting may be dealt with at that meeting if-

 

(a)        The local authority by resolution so decides; and

 

(b)        The presiding member explains at the meeting, at a time when it is open to the public,-

 

(i)         The reason why the item is not on the agenda; and

 

(ii)        The reason why the discussion of the item cannot be delayed until a subsequent meeting.”

 

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“Where an item is not on the agenda for a meeting,-

 

(a)        That item may be discussed at that meeting if-

 

(i)         That item is a minor matter relating to the general business of the local authority; and

 

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

 

(b)        no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

11        Notices of Motion

 

At the close of the agenda no requests for notices of motion had been received.

 


Waiheke Local Board

23 July 2015

 

 

Auckland Transport Report - July 2015

 

File No.: CP2015/13853

 

  

 

 

Purpose

1.       The purpose of the report is to respond to local board requests on transport-related matters and to provide information to Elected Members about Auckland Transport activities in the local board area.

Executive Summary

2.       This report covers matters of specific application and interest to the Waiheke Local Board and its community; matters of general interest relating to Auckland Transport activities or the transport sector; and Auckland Transport media releases for the information of the board and community.

3.       In particular, this report provides an update on;

·   Local Board Transport Capital Fund (LBTCF)

·   Esplanade Monitoring Report

·   Local Consultations

·   Media

 

Recommendation/s

That the Waiheke Local Board:

a)      Receives the Auckland Transport – July 2015 report. 

 

 

Discussion

Local Board Transport Capital Fund (LBTCF)

4.       In September 2014, the Local Board provided a list of potential Local Board Transport Capital Fund projects, followed by a further list of footpaths in June 2015.

 

5.       The table below outlines an up-date as to decisions by the Board and on the progress of      the projects. 

Table 1: Waiheke Local Board project update for Board approval:

Resolution # WHK/2014/209

 

ID#

Project Description

Progress/Current Status

 

Formation of low-level multiuse trail, Ostend road verge and/or cycling and walking lane

•      Discussed with the Board on 8 May. The Auckland Transport steering group has agreed a bridle track below the road can be built using the LBTCF

•      Options will be discussed at July 2015 meeting   

A

Donald Bruce Road East side – From the Island Refuge to the Kea Crossing, wheel stops to separate cycle lane, widen cycle lane from 1.5 to 2.5m to enable it to become a shared pedestrian/cycle path

·    ROC $88K

B

Donald Bruce Road – The cone area to the Kea Crossing

·    Now Included in A

C

Donald Bruce Road – entrance to school (cone area)

·    Lower priority? 

D

Donald Bruce Road – Roundabout to refuge island.

·    Lower priority? 

E

Causeway Road – Wilma Rd to Goldwater entrance (north side)

·    Lower priority? 

F

Causeway Road – Wilma Rd to Goldwater entrance (south side).

·    Lower priority? 

G

Causeway Road – Wilma Rd to Goldwater entrance (both sides).

·    Lower priority? 

H

Causeway Road – Goldwater entrance to roundabout (south side)

·    Lower priority? 

I

Alison Rd –Nth Side Kennedy Rd to Jellicoe Rd

·    Lower priority? 

J

Alison Road north side – Jellicoe Rd to Roundabout, Remove std kerb and replace with mountable kerb and widen footpath to 2.5m

·    $11K

K

Causeway Road  (north side)- at or immediately south of Donald Bruce Rd roundabout

·    Lower priority? 

P4

Donald Bruce Rd East Side – Metalled parallel parking area

·    ROC $14.6K

 

SURFDALE AREA

 

A

Hamilton Road south side- Blake to Jewellery shop

·    See below

B

Hamilton Rd south side – Jewellery shop to car park entrance (As per plan)

·    ROC for both A & B

·    $65K

C

Miami Ave south side - Dairy to Mitchell Road, Remove existing footpath and install new 2.5m wide concrete footpath. Minor works to move/remove seat, bin and tree overhanging O/S Miami shops

·    ROC $31K

D

Miami Ave south side – Roadway narrowing south of Dairy

·    Lower priority? 

 

O’Brien Road Causeway pedestrian, equestrian and cycle bridge

·    Auckland Transport Engineers have assessed what is required, and have come up with a ROC of $124,000.00. The Board approved construction and ROC in May 2015    

 

Walking trail up Sea View Road

·    Sea View Road trail, two sections Erua Road to 36 Sea View Road $594,000

·    36 Sea View Road to 365 Sea View Road $440,000

·    Auckland Transport’s decision  regarding volunteers was communicated to the Board. The  Board should approve current options or reconsider the request

 

 

Empire Avenue, boardwalk and stream rehabilitation

On hold at the request of the Board

 

 

Causeway reserve retaining wall and boardwalk 65 metres

On hold at the request of the Board

Note: ROC = rough order of costs; FEC = firm estimate of cost)

 

LBTCF Ostend Road Update

6.       The Waiheke Local Board requested that Auckland Transport; 

·        Resolution # WHK/2014/209

1)   Scopes and provides indicative cost estimates for the following potential Local Board Transport Capital Funds project;

·    Formation of low level multiuse trail, Ostend road verge.

7.       Full options have been identified and will be discussed in the July 2015 board meeting.

 

8.       The further 16 projects were priced with rough order of costs provided and are to be discussed in the July 2015 Board meeting.

 

The Esplanade Monitoring report

9.       In December 2010 a section of The Esplanade between Lannan Road and Kiwi Street was closed (on a trial basis) to all traffic except pedestrians and cyclists.

10.     It was intended that this closure would be reviewed by Auckland Transport after it had been in place for one year.

11.     The reasoning at the time for the trial closure was firstly Police concerns regarding the number of vehicle crashes occurring on this stretch of road.

12.     Secondly there was a perception that the road, with its existing controls, was unsafe for vulnerable road users, (pedestrians and cyclists) due to the lack of dedicated footpath or cycle lane.

13.     In addition, public consultation regarding the closure indicated that residents on Waiheke Island were evenly divided on whether the road should remain open for all vehicular traffic.

14.     As reported to the Local Board in December 2011, the condition of The Esplanade deteriorated significantly during the trial closure and Auckland Transport was unable to safely reopen the road to vehicular traffic after the trial period in December 2011.

15.     Auckland Transport investigated several options for the future operation of The Esplanade, and these options were reported to the Local Board in June 2012.

16.     Auckland Transport’s preferred option was to reopen The Esplanade to two-way traffic and create a ‘shared environment’.

17.     After discussion the Local Board supported this option and resolved (resolution number WHK/2012/162):

            c) That the Waiheke Local Board convenes a working party of all available Local Board members: Auckland Transport officers, including Community Transport officers, two Cycle Action Waiheke (CAW) representatives and a representative from both the Waiheke Pony Club and the Waiheke Riding Club to look at suitable designs for a ‘shared environment/space’ on The Esplanade

            d) That the Waiheke Local Board notes that a ‘shared environment’ would be reinforced by methods such as appropriate signage, a lower speed environment and traffic calming devices at appropriate locations.

Following consultation with key stakeholders, traffic calming measures were designed.   

18.     These measures were installed and The Esplanade was subsequently reopened as a shared environment. 

19.     In March 2014 Auckland Transport commissioned a site monitoring survey (copy of survey attached as Appendix “A”).  General observations and discussions with Emergency Services, indicated that the reopening of, The Esplanade has not significantly reduced pedestrian and cyclist amenity and safety.

20.     The survey showed the road was still well used by pedestrians and cyclists and was operating in a safe manner. (Pedestrian and cyclist numbers appear to be greater than when surveyed while the road was still closed to motorised traffic.)

21.     Traffic volumes and speeds were observed to be low with good motorist behaviour.

22.     Auckland Transport agreed to carry out a further survey in approximately 12 months’ time.

23.     In March 2015 Auckland Transport again conducted a site monitoring survey (copy of survey attached as Appendix “B”). This survey showed no significant safety or operational issues had been identified for road users of The Esplanade. The speed tables at the ends of the route and the narrowing’s along the route were seen to be bringing vehicle speeds down to an acceptable level.

24.     Auckland Transport is still of the opinion that measures taken on The Esplanade to date have not significantly reduced pedestrian and cyclist amenity and safety and that it is functioning as a ‘shared environment’ as intended. 

 

Local Consultations

25      There were no local consultations this month

 

Media

More Trips and New Routes for Waiheke Bus Services

26.       From the 19 July 2015, there will be more trips and some new bus routes on Waiheke, designed to better connect with the ferries. 

 

27.       Additional trips on route 4, Onetangi to/from Matiatia direct

·    Weekdays 10 additional trips per day

·    Weekends 15 additional trips per day

 

28.       New route 5, Rocky Bay to/from Matiatia, via Hill Road

·    Weekdays 4 trips per day

·    Weekends 15 trips per day

 

29.       New route 6, Onetangi to/from Matiatia via Rocky Bay

·    Weekdays 7 trips per day

 

30.       All other Waiheke trips/routes/schedules stay the same  

 

31.       These changes were workshopped with the Waiheke Local Board in May 2105, see attached power point. Appendix “C”

 

32.       For more information please go to https://at.govt.nz/timetables

            https://at.govt.nz/media/1169340/wi_waiheke-island-july-2015-web.pdf

            https://at.govt.nz/bus-train-ferry/service-announcements/waiheke-bus-timetable-changes/

 

33.       These changes are being implemented to connect with ferries. A full review and route/services review will be conducted late 2015 or early 2016, and will involve a full public consultation process. 

 

Consideration

Local Board views and implications

34.     The board’s views will be incorporated during consultation on any proposed schemes.

Māori impact statement

35.     No specific issues with regard to the Maori Impact Statement are triggered by this report.

General

36.     The activities detailed in this report do not trigger the Significance Policy. All programmes and activities are within budget/in line with the council’s annual plan and LTP documents and there are no legal or legislative implications arising from the activities detailed in this report.

Implementation

37.     All proposed schemes are subject to prioritisation, funding and consultation.

 

 

Attachments

No.

Title

Page

aView

The Esplanade - Monitoring Survey Report March 2014

13

bView

The Esplanase - Monitoring Survey Report March 2015

33

cView

Additional Network Proposal

51

      

Signatories

Authors

Ivan Trethowen -  Elected Member Relationship Manager

Authorisers

Jonathan Anyon - Elected Member Relationship Team Manager

Judith Webster - Relationship Manager

 


Waiheke Local Board

23 July 2015

 

 




















Waiheke Local Board

23 July 2015

 

 



















Waiheke Local Board

23 July 2015

 

 




Waiheke Local Board

23 July 2015

 

 

Full waiver of a hire fee for hire of Surfdale Hall by the Waiheke Senior Citizens

 

File No.: CP2015/13592

 

  

 

 

Purpose

1.       To enable the Waiheke Local Board (the local board) to consider a full waiver of the fee for the hire of Surfdale Hall by the Waiheke Senior Citizens for the 2015/2016 financial year.

Executive Summary

2.       The Waiheke Senior Citizens has approached the local board for assistance with the venue hire fee for Surfdale Hall for 2015/2016 due to financial hardship.

3.       The Waiheke Senior Citizens hires the Surfdale Hall for their monthly meetings.  The venue hire fee for the group for the 2015/2016 financial year is $702.00.

4.       The local board is currently reviewing the use of community facilities to improve accessibility and affordable hire for community groups.   Recommendations and options from these investigations are due to the local board in August / September 2015. 

5.       In the meantime, the local board has encouraged community groups that are facing hardship due to facility hire costs to apply to the board for funding assistance.

 

 

Recommendation/s

That the Waiheke Local Board:

a)      approve a full waiver of the fee for hire of Surfdale Hall by the Waiheke Senior Citizens for the 2015/2016 financial year at a total cost of $702.00 from the 2015/2016 Locally Driven Initiatives (LDI) budget allocated to accessible and affordable hire of council facilities for community groups.

 

Comments

Background

 

6.       The Waiheke Senior Citizens hires the Surfdale Hall for their monthly meetings on the second Wednesday of every month between 11:30am to 3:00pm.

7.       At its meeting held 9 April 2015, the local board approved a full waiver of May and June 2015 hall hire for the group as follows:

“That the Waiheke Local Board:

a)      approve a full waiver of the fee for hire of Surfdale Hall by Waiheke Senior Citizens Association Incorporated for the remainder of the current financial year at a total cost of $127.60 to be funded from 2014/2015 SLIPs operational budget.

 

b)      requests that the community facilities team provide the board with funding and budget options to improve community affordability by reducing community hire costs (noting that this information is required for the upcoming budget discussions).”

 

8.       In response to the above resolution b) the community facilities team provided the local board with budget information relating to the use of council facilities on Waiheke.   

9.       Based on these figures the local board set aside funding from their 2015/2016 Locally Driven Initiatives (LDI) budget to support accessible and affordable facility hire for community groups.

10.     At its meeting held 28 May 2015, the local board resolved as follows:

Waiheke Local Board Community Fees and Charges - July to Dec 2014

b)      Notes a contractor has been appointed to assess the current usage of council owned facilities on the island which will inform the board’s initiative to review the use of community facilities to improve accessibility and affordable hire for community groups.

c)      Encourages groups that are facing hardship due to facility hire cost to apply to the board for discretionary community finding.

 

11.     The recommendations from the above investigation are due to be reported to the board in August / September.  The first discretionary community funding round is due to be considered in September 2015.

12.     The Waiheke Senior Citizens are unable to cover hire fees for their monthly meetings for the 2015/2016 financial year and have approached the local board for assistance.

13.     Financial statements for the group for the year up to February 2015 have been provided.

14.     It is proposed that the group receive a full waiver of the hire fees for 2015/2016 to a total of $720.00.

15.     The local board would be required to cover the loss of revenue from a full waiver of a hire fee from their local board budget.  The total loss of revenue from a full waiver of a hire fee for hire of the Surfdale Hall for the Waiheke Senior Citizens for the 2015/2016 financial year is $702.00.

Consideration

Local Board views and implications

16.     The local board have a priority within their local board plan to review and prioritise the use of community facilities so they are better used to meet the needs of the community

17.     This will involve reviewing all council-owned land and buildings to ensure the best use of space by encouraging sharing by complementary community groups and for similar activities.

Māori impact statement

18.     This report does not involve any significant decisions for Maori.

Implementation

19.     The actions recommended in this report can be implemented within the board’s existing budgets.

 

Attachments

No.

Title

Page

aView

Hall hire funding application form

59

     

Signatories

Authors

Janine Geddes - Local Board Advisor  

Authorisers

Judith Webster - Relationship Manager

 


Waiheke Local Board

23 July 2015

 

 










Waiheke Local Board

23 July 2015

 

 

Urgent Decision Report - Allocation of remaining 2014/2015 SLIPs budget

 

File No.: CP2015/13700

 

  

 

 

Purpose

1.       To advise the Waiheke Local Board of a decision made under the urgent decision process.

Executive Summary

2.       The Waiheke Local Board has $260,248 SLIPs operational funding and $664,292 capital budget available for the 2014/2015 year.

3.       At its meeting held 11 June 2015 the board allocated its full SLIPs 2014/2015 operational budget of $260,248 and approved granting the remaining $265,636 SLIPs 2014/2015 capital budget to the Waiheke Boat Club to deliver the Ostend Domain stage two physical works project.

4.       Subsequent to that meeting the SLIPs project team identified further operational savings resulting in unallocated budget of $20,500 for the 2014/2015 year.

5.       All scoped operational projects requiring budget were considered at the 11 June 2015 board meeting and budgets were allocated accordingly.

6.       Following consultation with the Chair the Waiheke Local Board is recommending the budget of $20,500 be redistributed to existing projects that require additional funds and are able to be fully expended within this financial year.  

 

Recommendation/s

That the Waiheke Local Board:

a)      Notes the decision made under the urgent decision process on 23 June 2015 to allocate the remaining $20,500 SLIPS operational budget. 

 

 

 

Attachments

No.

Title

Page

aView

Urgent decision report

71

     

Signatories

Authors

Sophie  McGhee - Democracy Advisor

Authorisers

Judith Webster - Relationship Manager

 


Waiheke Local Board

23 July 2015

 

 



Waiheke Local Board

23 July 2015

 

 

Review of Alcohol Bans 2015

 

File No.: CP2015/12699

 

  

 

 

Purpose

1.       To confirm the date, time and location of hearings on the review of alcohol bans.

Executive Summary

2.       Local boards have delegated responsibility to review the local alcohol bans in their local board areas.   

3.       The purpose of the review is to identify which existing local alcohol bans meet a new higher statutory threshold to enable them to be retained.  Alcohol bans that do not meet the threshold will lapse on 31 October 2015.

4.       15 local boards have decided to undertake full public consultation, to obtain a greater understanding of the impact of alcohol related crime or disorder in the current alcohol ban areas.

5.       The public consultation period runs from 19 June to 17 July 2015, where residents and stakeholders are being asked to provide evidence of alcohol related crime or disorder in their local parks, reserves, or open spaces (see attachment one – submission form).

6.       Public hearings will take place in August 2015 for those submitters who have indicated that they wish to be heard. These will be heard by the designated Alcohol Ban Review Hearings Panel of the local board, as per the local boards’ resolution at the May business meeting.

7.       The Alcohol Ban Review Hearings Panel is charged with determining which existing alcohol bans should remain and which should lapse, and making recommendations to the full local board by 31 October 2015.

 

 

Recommendations

That the Waiheke Local Board:

a)      Receives this report.

b)      Notes that the board has agreed at the 28 May 2015 business meeting:

·    to undertake full public consultation, to obtain a greater understanding of the impact of alcohol-related crime or disorder in the current alcohol ban areas

·    that a hearings panel will hear from members of the public on this issue.

c)      Confirms that hearings on this issue will occur on 7 and 14 August 2015 at the Oneroa Bowling Club, 100 Oceanview Road, Alison park

d)      Confirms that deliberations on this issue will occur on 14 August 2015 at the Oneroa Bowling Club, 100 Oceanview Road, Alison park

e)      Notes that the above dates will also be advertised in The Gulf News and the Waiheke Market Place papers. 

f)        Notes the report received in May, which set out the proposal to review alcohol bans           in the local board area and outlined the process for the review of alcohol bans.

 

 

Comments

8.       Alcohol bans are an accepted and effective way of helping to reduce alcohol related crime.  They limit the amount of alcohol consumed in public places.  This helps reduce crime including levels of intoxication, noise, litter, harm, and disorder.

9.       Alcohol law reforms in 2013 resulted in amendments to the Local Government Act 2002 requiring all existing alcohol bans to be reviewed by 31 October 2015.  The purpose of the review is to identify which existing local alcohol bans meet a new higher statutory threshold to enable them to be retained. Local boards will determine which existing alcohol bans should remain and which should lapse, based on the new statutory threshold.

10.     Any existing alcohol bans not reviewed by 31 October 2015 will lapse (expire).  New alcohol ban requests will be addressed from 1 November 2015 on a priority basis.

11.     15 local boards have decided to undertake full public consultation, to obtain a greater understanding of the impact of alcohol use in the current alcohol ban areas.   In addition, a designated alcohol hearings panel will hear from members of the public on this issue.

12.     The public consultation process begins on 19 June 2015, and public hearings will take place in August-September 2015.

13.     The public submission process is specifically designed to obtain evidence of alcohol-related crime or disorder from the public for those alcohol bans where legacy council information or police data is limited.  The decision required of the local board is which existing alcohol bans to retain and which to lapse.

14.     The Regulatory and Bylaws Committee is also involved with this process.

 

Consideration

Local Board views and implications

15.     This report seeks confirmation of hearings dates, times and location, for the Alcohol Ban Review Hearings Panel.

 

Māori impact statement

16.     Managing alcohol related crime and harm associated with people consuming alcohol in public places increases opportunities for health and wellbeing, which is consistent with the outcomes of the Māori Plan for Tāmaki Makaurau.

17.     Feedback from mana whenua representatives at a hui held in March 2015 supported alcohol bans in principle, and believe that non-regulatory approaches should be considered to help reduce alcohol related crime and harm.

 

Implementation

18.     The public should be informed about the date, time and location of the hearings.

 

 

Attachments

No.

Title

Page

aView

Alcohol Ban Review Frequently Asked Questions

77

bView

Alcohol Ban Review Submission Form

81

     

Signatories

Authors

Chantal Creese - Senior Policy Advisor

Authorisers

Karen Lyons - Manager Local Board Services

Judith Webster - Relationship Manager

 


Waiheke Local Board

23 July 2015

 

 





Waiheke Local Board

23 July 2015

 

 



Waiheke Local Board

23 July 2015

 

 

Chairperson's Report

 

File No.: CP2015/13716

 

  

 

Executive Summary

1.       Providing the Chairperson with an opportunity to update the local board on the projects and issues he has been involved with and to draw the Board’s attention to any other matters of interest.

 

Recommendation/s

That the Waiheke Local Board

a)      Receives the Chairperson’s report.

 

Paul Walden,

Chairman,

Waiheke Local Board, Auckland Council

 

Attachments

No.

Title

Page

aView

Chairperson's Report June 2015

85

bView

ATEED Waiheke Tourism Research Presentation

91

    

Signatories

Authors

Jessica Morris - Local Board PA/Liaison - Waiheke

Authorisers

Judith Webster - Relationship Manager

 


Waiheke Local Board

23 July 2015

 

 






Waiheke Local Board

23 July 2015

 

 






































Waiheke Local Board

23 July 2015

 

 

Reports requested/pending

 

File No.: CP2015/13680

 

  

 

Executive Summary

1.       Providing a list of reports requested and pending for the Waiheke Local Board for business meetings.

 

Recommendation/s

That the Waiheke Local Board

a)      Receives the reports requested/pending report.

 

 

Attachments

No.

Title

Page

aView

Reports requested/pending July 2015

131

    

Signatories

Authors

Sophie  McGhee - Democracy Advisor

Authorisers

Judith Webster - Relationship Manager

 


Waiheke Local Board

23 July 2015

 

 





Waiheke Local Board

23 July 2015

 

 

List of resource consents

 

File No.: CP2015/13683

 

  

 

Executive Summary

1.       Attached is a list of resource consents applications received from 12 June 2015 to 10 July 2015 related to Waiheke Island.

 

Recommendation

That the Waiheke Local Board:

a)      Receives the list of resource consents lodged during 12 June 2015 to 10 July 2015 related to Waiheke Island.

 

 

Attachments

No.

Title

Page

aView

Resource Consents Applications Recieved

137

    

Signatories

Authors

Sophie  McGhee - Democracy Advisor

Authorisers

Judith Webster - Relationship Manager

 


Waiheke Local Board

23 July 2015