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Waiheke Local Board Workshop
OPEN NOTES
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Te Hunga kua
Tae mai | present
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Chairperson
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Cath Handley
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Members
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Robin Tucker
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Paul Walden
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The workshop opened with a karakia
Whakataka te
hau ki te uru Cease oh winds of the west and of the south
Whakataka te
hau ki te tonga Let the bracing breezes flow
Kia
mākinakina ki uta
over the land and the sea
Kia mātaratara
ki tai
Let the red-tipped dawn come
E hī
ake ana te atakura
with a sharpened edge,
He tio, he
huka, he hauhū
a touch of frost
Tihei Mauri
Ora!
a promise of a glorious day!
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Waiheke Local Board Workshop
13 November 2024
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1 Ngā Tamōtanga | Apologies
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Deputy Chair K Matthews
and Member B Ransom
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2 Te Whakapuaki i te Whai Pānga | Declaration
of Interest
Members are
reminded of the need to be vigilant to stand aside from decision making when a
conflict arises between their role as a member and any private or other
external interest they might have.
There were no
declarations of interest.
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Session 1 – 10.30am – 11.30am
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Auckland
Transport monthly update
Attendees:
Richard LaVille
– AT Manager, Waiheke
Alex Elton-Farr
– AT Elected Member Relationship Partner
David Boulton –
AT Transport Engineer
Theo Bosch – AT
Manager
Scott Keene –
Director, Keene Consulting
Summary of
discussion:
Members were
updated on projects across the island, including Mātiatia Pier 2
replacement works and cycle lane designs for Surfdale.
Attachments:
Attachment A - AT
monthly update memo
Attachment B - AT monthly update
presentation
Attachment C – AT cycleways
presentation
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Session
2 – 11.30am – 12.30pm
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Destination
Management Plan update
Attendees:
Annie Dundas –
Director Destination, TAU
Lynn Robinson -
Destination and Product Development Manager, TAU
Karen Thompson-Smith
– Head of Tourism, TAU
Summary of
discussion:
Members and attendees
discussed the next steps towards completing the Destination Management Plan
for Waiheke.
Attachment
Attachment D –
Destination Management Plan Waiheke 2023
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LUNCH
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Session
3 – 1.00pm – 2.00pm
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Eke
Panuku City Centre Action Plan update
Attendees:
Simon Oddie - Priority
Location Director, City Centre Lead Agency, EP
Jean Cathcart –
Principal Communications and Engagement Adviser,EP
Summary of
discussion:
Members received an update
on the City Centre Action Plan, including the vision for maximising benefits
of the City Rail Link, integration of modes of transport, and emissions
reduction measures.
Attachment:
Attachment E - Eke
Panuku City Centre Action Plan presentation
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Session 4 – 2.00pm – 3.00pm
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Local
Board Annual Planning session 3 – Recap annual budget regional topics
and annual budget topics
Attendees:
Lorraine
Gropper – Local Board Adviser
Janine
Geddes – Senior Local Board Adviser
Audrey
Gan – Lead financial advisor
Summary of discussion:
Members
were presented with a summary of regional topics in the Annual Plan prior to
developing feedback on the Mayoral Proposal
Attachments:
Attachment
F - Local Board Annual Planning session 3 presentation – Regional
topics recap
Attachment
G – Memo on targeted rates and fees
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Attachments
a AT Monthly update memo
b AT Monthly update presentation
c AT Cycleway presentation
d Destination Management Plan 2023
e Eke Panuku City Centre Action Plan
presentation
f Local Board Annual Planning - Regional topics
recap presentation
g Memo on targeted rates and fees 2025-2026
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The meeting was concluded with a
karakia
Unuhia,
unuhia Release, release
Unuhia mai
te uru tapu nui Release us from this sacred state
Kia
wātea, kia māmā te ngākau, To clear and set free the heart,
te tinana,
te wairua i te ara takatū body and spirit so that we're prepared
Koia rā
e Rongo Let peace and humility
Whakairihia
ake ki runga Be raised above us
Kia tina.
Tina! And made manifest. Affirm!
Haumi e, hui e, tāiki e! Join, gather and exclaim, it is done!