|
Date: Time: Meeting Room: Venue:
|
Tuesday 18 February 2020 1:00pm Waitematā
Local Board Office |
|
Waitematā Local Board
OPEN ATTACHMENTS
|
|
11 Councillor's report
A. Councillor P Coom report for February 2020 5
13 254 Ponsonby Road, Ponsonby Park Detailed Business Case and Concept Design
B. Ponsonby Park Detailed Business Case 33
15 Auckland Transport February 2020 Update
A. Auckland Transport decisions of the Traffic Control Committee November 2019 - January 2020 41
16 Regional Facilities Auckland Quarter One Performance Report for the period ending 30 September 2019
A. Regional Facilities Auckland Quarter One Performance Report for the period ending 30 September 2019 47
18 Appointment of local board memebrs to additional identified external and internal organisations and boards
A. Terms of
Reference
Taskforce on Alcohol and Community Safety in the Central City 57
19 Auckland Council’s submission to the Infrastructure Funding and Financing Bill
A. Infrastructure Funding and Financing 61
20 Waitematā Local Board feedback on the proposed National Policy Statement for Indigenous Biodiversity
A. Summary of proposed National Policy Statement for Indigenous Biodiversity 63
B. Key themes for Council submission 67
C. Draft Waitematā feedback on National Policy Statement for Indigenous Biodiversity 75
21 Waitematā Local Board feedback on the Inquiry into the 2019 Local Elections and Liquor Licensing Trust Elections, and Recent Energy Trust Elections
A. Auckland Council Draft Submission to inquiry into 2019 local elections 79
22 Waitematā Local Board feedback on Taumata Arowai - Water Services Regulator Bill
A. Taumata Arowai - Water Services Regulator Bill and Water Services Bill memo 85
23 Urgent Decision - Approval of a Temporary Premise for Leys Institute Library
A. Urgent Decision - Approval of a Temporary Premise for Leys Institute Library 85
B. Memo - Temporary Premises for Leys Library 85
24 Urgent Decision - Waitematā Local Board feedback on the Urban Development Bill
A. Waitematā Local Board Submission on the Urban Development Bill 85
B. Urgent Decision - Waitematā Local Board feedback on the Urban Development Bill 85
25 Urgent Decision - Waitematā Local Board feedback on the Resource Management Review Panel’s Issues and Options paper
A. Urgent decision - Approve feedback on the Resource Management Review Panel's Issues and Options paper 85
B. Waitematā Local Board feedback on the Resource Management Review Panel’s Issues and Options paper 85
26 Urgent Decision - Waitematā Local Board feedback to Auckland Council's submission on the Reducing waste: a more effective landfill levy
A. Urgent decision - Approve feedback on Reducing waste: a more effective landfill levy 85
B. Waitematā Local Board’s feedback to the government’s ‘Reducing waste: a more effective landfill levy – consultation’ 85
27 Urgent Decision - Waitematā Local Board feedback to LGNZ discussion paper “Localism”
A. Urgent decision - Approve feedback to LGNZ issues and options paper - "Localism" 85
B. Waitemata feedback to LGNZ discussion paper - "Localism" 85
28 Chair's Report
A. Chair R Northey February report 85
29 Board member reports
A. Member G Gunthorp report for February 2020 85
30 Governance Forward Work Calendar
A. Governance Forward Work Calendar at February 2020 85
31 Waitematā Local Board Workshop Records
A. 20191210 Waitematā Local Board workshop record 85
B. 20191217 Waitematā Local Board workshop record 85
C. 20200128 Waitematā Local Board workshop record 85
