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
7 Ngā Petihana | Petitions
8 Ngā Tono Whakaaturanga | Deputations
8.1. Tauhinu Sea Scout Group - Project Watershed (Boatshed project)
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8.2. Albany Community Action Trust - Albany Community Based Needs Assessment- Update on Activities.
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8.3. ArtPoint - Proposal to create an arts and community space.
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8.4. ACCESSABLE NZ - All-purpose deck platform and power plinth project in the Sanders House grounds.
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8.5. Albany Junior High School - Proposal for a pedestrian crossing on Appleby Road
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9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
10.1 Draft Storm Affected Land Use Policy
11. Local Board Transport Capital Fund Projects 2025-2026
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12. Public feedback report on the traffic bylaw review
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13. Changes to voting sign locations for the 2025 local elections
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14. Local board views on proposed plan change 106 for filming on Sites and Places of Significance to Mana Whenua
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15. Auckland Council's Quarterly Performance Report: Upper Harbour Local Board for quarter two 2024/2025
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16. Hōtaka Kaupapa / Governance forward work calendar
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17. Workshop records
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18. Local Board Members' Reports - February 2025
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19 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
19.1 Draft Storm Affected Land Use Policy