Date: Time: Meeting Room: Venue:
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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
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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