1 Nau mai | Welcome
2 Ngā Tamōtanga | Apologies
3 Te Whakapuaki i te Whai Pānga | Declaration of Interest
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
5 He Tamōtanga Motuhake | Leave of Absence
6 Te Mihi | Acknowledgements
6.1 Acknoleagements of
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Deputation - Ron Miller - The Hakanoa Recovery Group (HRG) - Community opinion on the future use of the Auckland Council land in the West Lynn / Hakanoa Reserve areas
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9 Te Matapaki Tūmatanui | Public Forum
9.1. Public Forum - Simon Thorp and Chey Ataria - Victoria Skate Park lighting issue
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9.2. Public Forum - Boopsie Maran - Future events, activations and partnerships opportunities for Te Rimutahi - 254 Ponsonby Road
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9.3 Public Forum – Gael Baldock - Surrey Crescent design
9.4 Public Forum - Anzac Simi - Possible use for sporting purposes of the grandstand and storage space in the Domain
9.5 Anurag Meesala
10 Ngā Pakihi Autaia | Extraordinary Business
11. Ward Councillor's Update
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12. Auckland Council’s Quarterly Performance Report: Waitematā Local Board for quarter two 2024/2025
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13. Local Board feedback on Fix and Finish fund
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14. Appointment of delegated local board member to provide feedback on stormwater activities
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15. Changes to voting sign locations for the 2025 local elections
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16. Public feedback report on the traffic bylaw review
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17. Local board views on proposed plan change 106 for filming on Sites and Places of Significance to Mana Whenua
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18. Local board input into Auckland Council's submission on the Local Government (Water Services) Bill
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19. Urgent decsion noting report - Waitematā Local Board input to Auckland Council submission to the Resource Management (Consenting and Other System changes) Amendment Bill
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20. Chairperson's Report
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21. Board Members' Reports
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22. Waitematā Local Board Workshop Records
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23. Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items
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24 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items