Date:                      

Time:

Meeting Room:

Venue:

 

Tuesday 15 May 2018

4.00pm

Massey Community Hub

The Garden View Room,

395 Don Buck Road, Massey

 

Henderson-Massey Local Board

 

OPEN ATTACHMENTS

 

Attachments Under Separate Cover

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

  

 8.1      Deputation: Massey Matters

A.      Presentation from Massey Matters                                                                        5

8.2       Deputation: Te Whau Pathway Funding and Environmental Management 

A.      Presentation from Te Whau Pathway                                                                  19  

13        Auckland Transport Update Report for the Henderson-Massey Local Board - May 2018

A.      Auckland Transport Quarterly Report for Henderson-Massey local board         25

B.      Auckland Transport Quarterly Schools report for Henderson-                            37

14        Renewal and variation of community lease to Waitemata Football Club Incorporated, McLeod Park, 198 McLeod Road, Te Atatu South

A.      Attachment A_Site Map of McLeod Park                                                             61

15        Waitakere Central Library - 3 Ratanui Street, Henderson - new lease to Abreo Enterprises Limited - Gloria Jean's Coffee

A.      Attachment_Title Library Cafe Plan                                                                     63

16        Henderson-Massey Local Grants, Round Two 2017/2018 grant applications

A.      Henderson-Massey Grants Programme 2017/2018                                            65

B.      Henderson-Massey Local Grants Round Two 2017/2018 grant applications     67

17        Business Improvement District (BID) Programme Compliance Report to Henderson-Massey Local Board for FY 2016-2017

A.      BID Programme Key Elements                                                                          189

B.      All BID Budgets Comparison for 17-18 and 18-19                                            191

C.      Te Atatu BID Compliance Report Summary Table                                            193

19        Auckland Council’s Quarterly Performance Report: Henderson- Massey Local Board for quarter three, 1 January - 31 March 2018

A.      Attachment A_Work programme snapshot Q3                                                  195

B.      Attachment B_2017_2018_Work programme update Q3                                 197

C.      Attachment C_2017_2018 financial performance for Q3                                  241

D.      Attachment D - 2017_2018 key performance indicators for Q3                        249

20        Draft 2018-2028 Regional Land Transport Plan, draft Regional Fuel Tax proposal and draft Contributions Policy

A.      Draft 2018-2028 RLTP for consultation                                                             257

B.      Regional Fuel Tax proposal                                                                               335

C.      Draft Development Contributions Policy                                                            359

21        Review of Auckland Council’s representation arrangements for the 2019 elections

A.      Waitemata ward boundary options                                                                    401

B.      Rodney ward boundary options                                                                         403

C.      Manurewa-Papakura ward boundary options                                                    405

D.      Local board subdivisions and the 10 per cent rule                                            407

E.      Botany subdivision boundary options                                                                409

F.      Rodney Local Board subdivision options                                                           413

G.      Waitemata Local Board subdivision option                                                        417

H.      Upper Harbour Local Board subdivision option                                                 419

22        Confirmation of workshop records

A.      April 2018 Workshop Records                                                                           421

23        Governance Forward Work Calendar

A.      Governance Forward Work Program - May 2018                                              429    




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