1 Welcome
2 Apologies
3 Declaration of Interest
4 Confirmation of Minutes
5 Leave of Absence
6 Acknowledgements
7 Petitions
8 Deputations
8.1. Deputation: Metro Community Trust
9 Public Forum
10 Extraordinary Business
11 Millwater and Silverdale community provision investigation
Recommendation
Minute
Attachments
Millwater and Silverdale community provision summary findings
12 Local board input to development of Auckland Transport’s Interim Speed Management Plan
Recommendation
Minute
13 Hibiscus and Bays Local Board Work Programme Reallocations 2021/2022
Recommendation
Minute
14 Council-controlled Organisations Quarterly Update: Quarter Two, 2021-22
Recommendation
Minute
Attachments
Hibiscus and Bays Local Board Joint CCO Engagement Plan 2021-2022
Auckland Transport 2021-22 Q2 Report
Auckland Unlimited 2021-22 Q2 Report
Eke Panuku Development Auckland 2021-22 Q2 Report
Watercare 2021-22 Q2 Report
15 Approval for New Private Road Name for Subdivision at 285 Glenvar Road, Long Bay
Recommendation
Minute
Attachments
285 Glenvar Road Long Bay - Locality Map
285 Glenvar Road Long Bay - Scheme Plan of Subdivision
16 Approval for New Private Road Name for Subdivision at 64 Glenvar Ridge Road, Long Bay
Recommendation
Minute
Attachments
64 Glenvar Ridge Road Long Bay - Locality Map
64 Glenvar Ridge Road - Scheme Plan of Subdivision
17 Hibiscus and Bays Local Board feedback on Waka Kotahi NZ Transport Agency's Penlink Tolling proposal
Recommendation
Minute
Attachments
Hibiscus and Bays Local Board feedback
18 Members' Reports
Recommendation
Minute
Attachments
Member report - G Brown
Member report - V Short
Member report - A Dunn
Member report - A Poppelbaum
Member report - J Fitzgerald
19 Deputations update
Recommendation
Minute
Attachments
Deputations update - February 2022
20 Governance forward work calendar
Recommendation
Minute
Attachments
Governance forward work calendar
21 Hibiscus and Bays Local Board workshop records
Recommendation
Minute
Attachments
Workshop records for February 2022
Attachments to procedural items
Item 8.1 - Metro Community Trust presentation