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Te Komiti mō te Tūnuku, mō
te Manawaroa me te Tūāhanga /
Transport, Resilience and Infrastructure
Committee
OPEN MINUTES
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Minutes of a meeting of the
Transport, Resilience and Infrastructure Committee held in the Reception
Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland on Thursday, 6 March
2025 at 10.00am.
Te Hunga kua
Tae mai | present
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Chairperson
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Cr Andrew
Baker
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Deputy
Chairperson
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Cr Christine Fletcher,
QSO
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From 10.12am,
Item 8
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2Members
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Cr Josephine
Bartley
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From 10.08am,
Item 5
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Houkura Member
Billy Brown
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Until 12.49pm,
Item 10
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Cr Angela
Dalton
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Cr Chris Darby
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Cr Julie
Fairey
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Cr Alf
Filipaina, MNZM
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Via electronic
link
From 10.05am,
Item 5
Until 11.21am,
Item 9
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Cr Lotu Fuli
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Via electronic
link
From 10.06am,
Item 5
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Cr Shane
Henderson
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Cr Richard
Hills
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Cr Mike Lee
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From 10.11am,
Item 8
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Cr Kerrin
Leoni
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Cr Daniel
Newman, JP
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From 10.07am,
Item 5
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Houkura Member
Pongarauhine Renata
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Cr Greg Sayers
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Via electronic
link
From 10.05am,
Item 5
Until 12.46pm,
Item 10
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Deputy Mayor
Desley Simpson, JP
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Cr Sharon
Stewart, QSM
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Cr Ken Turner
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Via electronic
link
From 10.05am,
Item 5
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Cr Wayne
Walker
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Cr John Watson
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Until 2.22pm,
Item 12
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Cr Maurice
Williamson
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Te Hunga Kāore i Tae Mai | ABSENT
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Transport, Resilience and Infrastructure Committee
06 March 2025
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1 Ngā
Tamōtanga | Apologies
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Resolution number TICCC/2025/18
MOVED by Cr M Williamson, seconded by Deputy
Mayor D Simpson:
That the Transport, Resilience and Infrastructure
Committee:
a)
whakaae / accept
the apologies from:
Absence
Mayor W Brown
Lateness
Cr J Bartley
Early departure
Cr A Filipaina
CARRIED
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Note: An
apology was subsequently received from Houkura Member B Brown for early
departure on iwi business.
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Electronic
Attendance
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Resolution
number TICCC/2025/19
MOVED by Cr W Walker, seconded by Cr R Hills:
That the Transport, Resilience and Infrastructure
Committee:
a)
whakaae / approve
electronic attendance under Standing Order 3.3.3 for:
Cr A Filipaina (SO 3.3.3a))
Cr L Fuli (SO 3.3.3 b))
Cr G Sayers (SO 3.3.3b))
Cr K Turner (SO
3.3.3b))
CARRIED
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2 Te Whakapuaki i te Whai
Pānga | Declaration of Interest
There were no
declarations of interest.
3 Te Whakaū i
ngā Āmiki | Confirmation of Minutes
4 Ngā
Petihana | Petitions
There were no
petitions.
5 Ngā
Kōrero a te Marea
| Public Input
There was no
public input.
Cr K Turner joined the meeting at 10.05am.
Cr A Filipaina joined the meeting at
10.05am.
Cr G Sayers joined the meeting at
10.05am.
Cr L Fuli joined the meeting at 10.06am.
Cr D Newman entered to the meeting at
10.07am.
Cr J Bartley returned to the meeting at
10.08am.
6 Ngā
Kōrero a te Poari ā-Rohe Pātata | Local Board Input
There was no
local board input.
7 Ngā Pakihi
Autaia | Extraordinary Business
There was no
extraordinary business.
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8
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City
Rail Link Ltd Update - March 2025
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John Bridgman
(CRLL) and Patrick Brockie (CRLL), supported by Mark Lambert (AT) provided a presentation
and a video in support of the item. A copy of the presentation is
attached to the agenda and is available on the Auckland Council website.
Access the video in the link provided here: https://www.youtube.com/watch?app=desktop&v=1hRVzOy5irY
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Cr M Lee entered the meeting at 10.11am.
Deputy
Chairperson C Fletcher entered the meeting at 10.12am.
Cr W Walker left the meeting at 10.47am.
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Resolution
number TICCC/2025/21
MOVED by Deputy Mayor
D Simpson, seconded by Deputy Chairperson C Fletcher:
That
the Transport, Resilience and
Infrastructure Committee:
a) whiwhi
/ receive the March 2025 update on the City Rail Link project.
b) tuhi
tīpoka / note the progress that is being made on the City Rail Link.
CARRIED
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Attachments
a 6 March 2025, Transport and Infrastructure
Committee, Item 8 - City Rail Link Ltd Update - March 2025, presentation
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9
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Auckland
Transport Quarter 2 Performance report 2024/2025
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Cr W Walker returned to the meeting at
10.54am.
Cr A Filipaina retired from the
meeting at 11.21am.
Houkura
Member B Brown left the meeting at 11.42am.
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Resolution
number TICCC/2025/22
MOVED by Deputy
Chairperson C Fletcher, seconded by Cr W Walker:
That
the Transport, Resilience and
Infrastructure Committee:
a) whiwhi
/ receive Auckland Transport’s 2024/205 second quarter report, provided
as Attachment A of the agenda report.
CARRIED
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10
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Public
Transport Operating Costs and Farebox Recovery
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A
presentation and two videos were provided in support of the item. A
copy is attached to the agenda and is available on the Auckland Council
website.
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Houkura Member B Brown returned to the
meeting at 11.45am.
Cr M Williamson left the meeting at
12.16pm.
Cr M Williamson returned to the
meeting at 12.31pm.
Cr G
Sayers retired from the meeting at 12.46pm.
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Resolution
number TICCC/2025/23
MOVED by Cr M
Williamson, seconded by Deputy Chairperson C Fletcher:
That
the Transport, Resilience and
Infrastructure Committee:
a) tuhi
tīpoka / note the significant operating cost pressures facing Auckland
Transport, with costs increasing by 46% from FY2019 to FY2024.
b) tuhi
tīpoka / note that while public transport patronage has recovered to 86%
of pre-pandemic levels, operating costs per passenger have increased
substantially, creating pressure on farebox recovery rates.
CARRIED
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Attachments
a 6 March 2025, Transport and Infrastructure
Committee, Item 10 - Public Transport Operating Costs and Farebox Recovery,
presentation
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The meeting adjourned at 12.49pm and
reconvened at 12.24pm.
Houkura Member B Brown, Cr J Fairey, Cr M Lee, Cr D Newman, Houkura
Member P Renata, Cr W Walker, Cr J Watson were not
present.
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11
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Healthy
Waters and Flood Resilience delivery programme update – March 2025
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A presentation was provided in
support of the item. A copy is attached to the agenda and is available
on the Auckland Council website.
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Cr J Fairey returned to the meeting at
1.26pm.
Cr W Walker returned to the meeting at
1.27pm.
Houkura Member P Renata returned to
the meeting at 1.28pm.
Cr D Newman returned to the meeting at
1.32pm.
Cr J Watson returned to the meeting at
1.33pm.
Cr M Lee returned to the meeting at
1.40pm.
Cr W
Walker left the meeting at 1.38pm.
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Resolution number TICCC/2025/24
MOVED by Deputy Chairperson C
Fletcher, seconded by Deputy Mayor D Simpson:
That the Transport, Resilience and Infrastructure Committee:
a) whiwhi
/ receive the Healthy Waters and Flood Resilience March 2025 programme update
b) tuhi tīpoka / note
the progress being made on Healthy Waters and Flood Resilience projects.
CARRIED
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Attachments
a 6 March 2025, Transport and Infrastructure
Committee, Item 11 - Healthy Waters and Flood Resilience delivery programme
update – March 2025, presentation
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12
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Watercare
Update - March 2025
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A presentation and two videos were
provided in support of the item. A copy of the presentation is attached
to the agenda and is available on the Auckland Council website. Access
the first video through the link provided here: https://www.youtube.com/watch?v=7Q4qj8u8NMY.
The second video can be viewed at the committee meeting’s live webcast
recording: Item
12 Video at 9.40 minutes
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Cr W Walker returned to the meeting at
2.19pm.
Cr W
Walker retired from the meeting at 2.22pm.
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Resolution
number TICCC/2025/25
MOVED by Deputy Mayor
D Simpson, seconded by Cr J Fairey:
That
the Transport, Resilience and
Infrastructure Committee:
a) whiwhi
/ receive the March 2025 update from Watercare Services Limited.
CARRIED
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Attachments
a 6 March 2025, Transport and Infrastructure
Committee, Item 12 - Watercare Update - March 2025, presentation
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14
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Summary
of Transport, Resilience and Infrastructure Committee information memoranda,
workshops and briefings (including the forward work programme) – 6 March
2025
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Resolution
number TICCC/2025/27
MOVED by Deputy
Chairperson C Fletcher, seconded by Cr M Williamson:
That
the Transport, Resilience and
Infrastructure Committee:
a) tuhi
tīpoka / note the progress on the forward work programme appended as
Attachment A of the agenda report.
b) whiwhi
/ receive the Summary of Transport, Resilience and Infrastructure Committee
information memoranda and briefings – 6 March 2025.
CARRIED
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15 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration
of Extraordinary Items
There was no consideration
of extraordinary items.
2.23 pm The
chairperson thanked members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF
THE Transport, Resilience and Infrastructure
Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................