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
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Waitākere Ward Councillors' Update
Recommendation
Minute
12 Disposal of Slip Material from Pohutukawa Glade at Waitipu (the former Waitakere Quarry)
Recommendation
Minute
Attachments
Disposal of Slip Material from Pohutukawa Glade at Waitipu Park, (the former Waitakere Quarry) Report - 27 February 2025
Planning Assessment relating to Waitipu (and Hettig Paddock).
Waitipu Service Outcomes Plan 2023 (extract)
13 Local board views on proposed plan change 106 for filming on Sites and Places of Significance to Mana Whenua
Recommendation
Minute
14 Proposed policy refresh: Business Improvement District (BID) Policy (2022)
Recommendation
Minute
Attachments
Business Improvement District (BID) Policy (2022)
Changes between current Business Improvement District (BID) Policy and proposed BID Policy 2025
Stakeholder Engagement Programme
15 Public feedback report on the traffic bylaw review
Recommendation
Minute
Attachments
Draft Vehicle Use and Parking Bylaw 2025 and the supporting proposals
Local board summary of public feedback
16 Delegated feedback of the Waitākere Ranges Local Board on the Resource Management (Consenting and Other System changes) Amendment Bill
Recommendation
Minute
Attachments
3 February 2025, Wāitakere Ranges Local Board: Feedback on the Resource Management (Consenting and Other System Changes) Amendment Bill
Resource Management (Consenting and Other System changes) Amendment Bill Memorandum
Process of removing heritage protection
Resource Management (Consenting and Other System changes) Amendment Bill
17 Chair's Report - Greg Presland
Recommendation
Minute
Attachments
Chair Greg Presland's Report - February 2025
18 Hōtaka Kaupapa / Governance Forward Work Programme
Recommendation
Minute
Attachments
Waitākere Ranges Local Board Hōtaka Kaupapa/Governance Forward Work Programme Calendar - February 2025
19 Workshop Records
Recommendation
Minute