• 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 - Hana Blackmore - The climate emergency and transport emissions on Waiheke Island
  • 9 Public Forum
  • 10 Extraordinary Business
  • 11 Councillor's Update Recommendation    Minute   
    • Attachments
      • Councillor's Update - April 2022
  • 12 Chairperson's report Recommendation    Minute   
    • Attachments
      • Chair's Update - April 2022
  • 13 Auckland Transport Report - April 2022 Recommendation    Minute   
  • 14 Request for Waiheke Local Board Transport Capital Fund project scoping and rough order of costs establishment. Recommendation    Minute   
  • 15 Transport Emissions Reduction Plan Recommendation    Minute   
    • Attachments
      • Local board memo October 2021 - TERP
      • The behavioural science behind reducing Auckland’s transport emissions
  • 16 Minutes of the Waiheke Transport Forum 6 April 2022 Recommendation    Minute   
    • Attachments
      • 6 April 2022 - Waiheke Transport Forum Minutes
  • 17 New community licence to occupy to Waiheke Island Toy Library Incorporated at Surfdale Hall Reserve and Foreshore, 4 Hamilton Road, Surfdale, Waiheke Island Recommendation    Minute   
    • Attachments
      • Site Plan Waiheke Island Toy Library
      • Community Outcomes Plan Waiheke Island Toy Library
  • 18 Local board feedback on the draft 2021 Regional Parks Management Plan Recommendation    Minute   
    • Attachments
      • Summary of submissions to the draft plan
      • Local board input to the preparation of the draft plan
      • Summary of response to local board input
      • Submitters identified by local board area
  • 19 Submission on central government’s proposals to transform recycling in Aotearoa Recommendation    Minute   
    • Attachments
      • Container Return Scheme: Snapshot of the consultation Wellington: Ministry for the Environment
      • Te whakapiki i te hangarua paeara ā-kāinga Improvements to household kerbside recycling: A Snapshot Wellington: Ministry for the Environment
      • Te whakawehe i ngā para kai ā-pakihi Separation of business food waste
      • Waiheke Local Board feedback on the Transforming Recycling submission
  • 20 Update to delegation for resource consent and liquor licence feedback Recommendation    Minute   
  • 21 Community Forum record of proceedings Recommendation    Minute   
    • Attachments
      • Community Forum record of proceedings
  • 22 Waiheke Local Board Workshop record of proceedings Recommendation    Minute   
    • Attachments
      • Waiheke Local Board Workshop Proceedings - 16 March 2022
      • Waiheke Local Board Workshop Proceedings - 30 March 2022
      • Waiheke Local Board Workshop Proceedings - 6 April 2022
      • Waiheke Local Board Workshop Proceedings - 13 April 2022
  • 23 List of resource consent applications - 6 March to 2 April 2022 Recommendation    Minute   
    • Attachments
      • Weekly Resource Consents Applications
  • 24 Local board governance forward work calendar - May 2022 update Recommendation    Minute   
    • Attachments
      • Governance foward work calendar - May 2022
  • Attachments to procedural items
    • Item 8.1 - The Climate Emergency and Transport on Waiheke Island - Presentation