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. Deputation - Neil Pollett - Green Bottle - A planned kerbside collection pilot in Waitematā for refillable glass bottles and jars
8.2. Deputation - Troy Churton - The Auckland Marine Rescue Centre Trust Trustee - The Auckland Marine Rescue Centre Trust's work and future plan
8.3. Deputation - Lucy Powell - Memorial Committee Dutch Veterans - Proposal to relocate the Dutch War Memorial seat in Dove Myer Robinson Park, Parnell
8.4. Deputation - Tricia Reade - Friends of Symonds Street Cemetery - Issues faced in the maintenance of Symonds Street Cemetery
8.5. Deputation - Connor Sharp - Greater Auckland - Speed limit reversals in the Waitematā area
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Ngā Pānui mō ngā Mōtini | Notices of Motion
12 Notice of Motion - Member Richard Northey - Speed Limit Reversals
Recommendation
Minute
Attachments
Member Richard Norhtey Notice of Motion - Speed Limit Reversals [published separately]
13 Local Board Transport Capital Fund Projects 2025-2026
Recommendation
Minute
Attachments
LBTCF Workshop Presentation dated 3 December 2024 [published separately]
Memo Auckland Domain Shared Paths Project options Dated 20/02/25 [published separately]
14 Auckland Transport Kōkiri / Local Board Transport Agreement Interim Update - March 2025
Recommendation
Minute
Attachments
Memorandum outlining the proposal to install cycle racks at Seddon Field. [published separately]
15 Waitematā Local Board Digital Heritage Initiative 2024/2025
Recommendation
Minute
Attachments
Supplier Brief [confidential]
Supplier Presentation [confidential]
Risk Appetite [published separately]
16 Feedback on options to address local board operating cost pressures for Annual Budget 2025/2026
Recommendation
Minute
Attachments
Options to address local board operating cost pressures and their impact on Fairer Funding implementation – (14 February 2025 JGWP) [published separately]
Memorandum: Local Board cost pressures – additional information (2 Dec 2024) [published separately]
Feedback template [published separately]
17 Local board views on draft plan change to add trees and groups of trees to the Auckland Unitary Plan Operative in Part and to the Notable Trees overlay
Recommendation
Minute
Attachments
Attachment A: Proposed additions of trees and groups by Local Board, and areas within each Local Board [published separately]
18 Local board input into Auckland Council’s submission on the Term of Parliament (Enabling 4-year Term) Legislation Amendment Bill
Recommendation
Minute
19 Urgent decsion noting report - Waitematā Local Board's input to Auckland Council submission on the Local Government (Water Services) Bill
Recommendation
Minute
Attachments
Waitematā Local Board feedback on the Local Government (Water Services) Bill [published separately]
Urgent Decision of the Waitematā Local Board [published separately]
20 Chairperson's Report
Recommendation
Minute
Attachments
Chair G Sage Report March 2025 [published separately]
21 Board Members' Reports
Recommendation
Minute
Attachments
Member A Bonham Report March 2025 [published separately]
Member R Northey Report March 2025 [published separately]
22 Ward Councillor's Update
Recommendation
Minute
23 Waitematā Local Board Workshop Records
Recommendation
Minute
Attachments
11 February 2025 Waitematā Local Board Workshop Proceeding [published separately]
25 February 2025 Waitematā Local Board Workshop Proceeding [published separately]
4 March 2025 Waitematā Local Board Workshop Proceeding [published separately]
24 Hōtaka kaupapa / Governance forward work calendar for business meeting and workshop agenda items
Recommendation
Minute
Attachments
March Hōtaka kaupapa / Goverance forward work calendar for business meeting and workshop agenda items [published separately]