• 1 Welcome
  • 2 Apologies
  • 3 Declaration of Interest
  • 4 Confirmation of Minutes
  • 5 Leave of Absence
  • 6 Acknowledgements
  • 7 Petitions
  • 8 Deputations
  • 9 Public Forum
  • 10 Extraordinary Business
  • 11 Notices of Motion
  • 12 Councillor's Report
  • Recommendation    Minute   
  • 13 Auckland Transport Update - April 2015
  • Recommendation    Minute   
    • Consultations Report - March 2015
    • Parnell Bus Priority Lane Project Consultation
    • Park Road Bus Priority Lane Project Consultation
    • Nelson Street Cycleway Consultation
  • 14 Waitemata Community Grants Programme 2015/2016
  • Recommendation    Minute   
    • Waitemata Local Board Grants Programme 2015/2016
  • 15 254 Ponsonby Road - report back on public consultation
  • Recommendation    Minute   
    • Feedback on consultation
  • 16 Point Resolution Taurarua Development Plan
  • Recommendation    Minute   
  • 17 Grey Lynn Park Development Plan
  • Recommendation    Minute   
  • 18 Approval of a community lease for multiple premises to Auckland Kindergarten Association
  • Recommendation    Minute   
    • Auckland Kindergarten Association Schedule of Premises and Site Plans
    • Auckland Kindergarten Association Community Outcomes Plan
  • 19 Endorsement of 'Becoming a Low Carbon Community - An Action Plan for the Waitemata Local Board area 2014-2017' plan
  • Recommendation    Minute   
    • Action Plan for Becoming Low Carbon Community
    • Low Carbon Action Plan Public Consultation
  • 20 Developing the Empowered Communities Approach
  • Recommendation    Minute   
  • 21 LGNZ conference and AGM 2015
  • Recommendation    Minute   
    • LGNZ 2015 conference and master class programme
  • 22 Waitemata Local board Community Fees and Charges - July to Dec 2014
  • Recommendation    Minute   
    • Fee schdule for 20142015 Waitemata
    • List of regular Hirers
    • Summary of Fees and charges data July - December 2014
    • Session booked by activity type
    • Glossary of terms Waitemata fees and charges
  • 23 Proposed Parnell Inc Business Improvement District (BID) Expansion Boundary
  • Recommendation    Minute   
    • Attachment 1 Parnell BID draft Expansion Map March 2015
  • 24 Waitematā Local Board Submission on the Draft Regional Land Transport Programme
  • Recommendation    Minute   
    • Appendix A - Waitemata Local Board Submission on Draft Regional Land Transport Programme
  • 25 Recommendations from the Waitemata Local Board Grants Committee 1 April 2015
  • Recommendation    Minute   
  • 26 Chairperson's Report
  • Minute   
  • 27 Deputy Chairperson's Report
  • Recommendation    Minute   
    • Bikes in Schools: Opening of a new bike track at Freemans Bay School
    • Auckland Draft Regional Land Transport Plan 2015 Presentation
    • Report Back from CAN Summit
    • Fixing the Traffic in a Successful Day
  • 28 Board Members' Reports
  • Recommendation    Minute   
    • Vernon Tava Board Members' Report
  • 29 Waitemata Local Board Workshop Notes
  • Recommendation    Minute   
    • 3 March 2015 Workshop Proceeding Notes
    • 12 March 2015 Workshop Proceeding Notes
    • 17 March 2015 Workshop Proceeding Notes
    • 24 March 2015 Workshop Proceeding Notes
    • 31 March 2015 Workshop Proceeding Notes
  • 30 Reports Requested/Pending
  • Recommendation    Minute   
    • Reports Requested/Pending - April