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CONFIDENTIAL Item 1 –
Northwest Rapid Transit - refined emerging preferred option
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10.15am-11.15am
This workshop was held with
the public excluded (confidential), in particular the workshop materials contained confidential information about
potential implications on private landowners whose properties would be
blighted if this information became public. This relates to s7(2)(e) under
LGOIMA, the withholding of the information is necessary to avoid prejudice to
measures that prevent or mitigate material loss to members of the public.
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Break 11.15am-11.30am
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Item 2 – Waitakere Ranges ecological contract
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11.30am-12.30pm
Presenter/s: David
Stejskal, Regional Arborists & Ecological Manager Specialist Operations; Sarah
Gibbs, Senior Ecological Specialist.
Summary of
Discussions
Presenters discussed the
local parks ecological programme and presented benefits of having a local
parks biodiversity programme.
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Lunch 12.30pm-1.15pm
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Item 3
– Proposed new Welcoming Waitākere Ranges activity in work
programme 2025-2026.
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1.15pm-2.00pm
Presenter/s: Claire
Liousse, Empowered Community Specialist; Lisa Diggins, Specialist Advisor;
Sunita Kashyap, Manager, Community Innovation; Lisa Howard-Smith, Community
Broker.
Summary of
Discussions
Staff introduced the
welcoming communities programme and insights from the pilots as well as
providing a snapshot of Waitākere Ranges growth
and demogrpahic changes. Finally, staff presented a proposal for a new
welcoming Waitākere Ranges orientation programme for new residents in
the Waitākere Ranges.
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Item 4 – Local board budget update and cost pressures
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2.00pm-3.00pm
Presenter/s:
David Rose, Lead Financial Advisor.
Summary of
discussions
The lead financial
advisor presented updated financial position for the board and options to
manage local board cost pressures.
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Item 5
– Updates on
catchments in Piha.
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3.00pm-4.00pm
Presenter/s:
Nick FitzHerbert, Team Leader Relationship Advisory; Tom Mansell, Head of
Sustainable Outcomes; Jack Dickens, Healthy Waters Specialist; Amirah Rab,
Relationship Advisor.
Summary of
discussions
Staff updated the board on
the Piha stream evolution, flooding risk and the effect on the West Coast
Gallery alongside an update on the Piha wetland progress.
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Attachments
a Waitākere Ranges Local Board, Local Parks
Ecological Programme Presentation
b Waitākere Ranges Local Board, Welcoming
Communities Presentation
c Waitākere Ranges lcoal board budgets and
cost pressures presentation
d Slide update for local board budget update
e Piha Art Gallery local board March
presentation
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