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: Drowning Prevention Auckland Life Jacket Station Pilot - Te Henga / Bethells Beach
8.2. Deputation: Crescendo
8.3. Deputation: Te Uru Waitākere Comtemporary Gallery Inc
9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
11 Waitākere Ward Councillors' Update
Recommendation
Minute
12 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
Additional information on notable tree sites for Waitākere Ranges Local Board
13 Waitākere Ranges Local Board feedback on the proposed wastewater environmental performance standards
Recommendation
Minute
Attachments
Attachment A – Memorandum
14 Waitākere Ranges Local Board views on the draft Contributions Policy 2025
Recommendation
Minute
Attachments
Attachment A: Draft Development Contributions Policy 2025
Attachment B: Schedule 8 Asset for which development contributions (DCs) will be used
Attachment C: Consultation Document - Contributions Policy 2025
Attachment D: How we set Development Contributions – Cost Allocation Methodology
Attachment E: Funding area maps
Attachment F: Memorandum and Summary of consultation feedback
15 Allocation of 2025/2026 Local Board Transport Capital Fund
Recommendation
Minute
16 Local board input into Auckland Council’s submission on the Term of Parliament (Enabling 4-year Term) Legislation Amendment Bill
Recommendation
Minute
17 Auckland Council’s Quarterly Performance Report: Waitākere Ranges Local Board for quarter two 2024/2025
Recommendation
Minute
Attachments
Quarter two work programme update
Quarter two financial appendix
18 Auckland Transport Kōkiri Quarterly Update - March 2025
Recommendation
Minute
Attachments
Updates about all projects and programmes currently listed in this local board’s Kōkiri Agreement
Quarterly update on road maintenance activities
19 Kōkiri - Setting priorities for Auckland Transport project and programme engagement
Recommendation
Minute
Attachments
2025-2026 Forward Works Programme Brief
20 Chair's Report - Greg Presland
Recommendation
Minute
Attachments
Chair Greg Presland's Report - March 2025
21 Hōtaka Kaupapa / Governance Forward Work Programme
Recommendation
Minute
Attachments
Waitākere Ranges Local Board Hōtaka Kaupapa/Governance Forward Work Programme Calendar - March 2025
22 Workshop Records
Recommendation
Minute
Attachments to procedural items
Item 8.1 - Drowning Prevention Auckland Remote Lifejacket Station Pilot Presentation
Item 8.2 - Crescendo Community Presentation