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CONFIDENTIAL
Item 1 – Fosters Bay seawall renewal project
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10.15am-11.15am
This workshop was
held with the public excluded (confidential), as the workshop materials contained information about ongoing
negotiations which was discussed at the meeting. Disclosing information
about the negotiations at this stage will be disadvantageous to the
council’s interests.
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Break 11.00am-11.15am
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Item
2 – Auckland Transport Monthly Update - Level Crossing Update
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11.15am-11.45pm
Presenter/s: Owena
Schuster, Auckland Transport Relationship Advisor; Daryl McIntosh, Head of
Major Projects; Andrew Bell, Group Manager Rail Infrastructure.
Summary of
Discussions
Staff presented proposed
level crossings and updated the board on plans for level crossings with the
new city rail link coming in 2026 and discussed how the western line will
be prioritised within the level crossing programme. Satff also provided an
update regarding the O’Niells Road level crossing.
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Item
3 – Glen Eden Town Centre Evaluation.
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11.45am-12.15pm
Presenter/s: Patrick
Chan, Principal Transportation Engineer Auckland Transport; Irene Tse,Team
Leader Road Safety Engineering Auckland Transport; Owena Schuster, Auckland
Transport Relationship Advisor.
Summary
of Discussions
Staff
provided a summary of the findings from the Glen Eden Town Center
Pedestrian Improvement Post Construction Evaluation Report from December
2024 and answered questions from staff.
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Lunch 12.15pm-1.00pm
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1.00pm-2.00pm
Presenter/s: Robbie
Sutherland, Low Carbon Specialist; Carla Gee, Ecomatters Chief Executive.
Summary of
Discussions
Ecomatters
staff presented an update to the local board about their projects and
priorities.
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2.00pm-3.00pm
Presenter/s: Simon
Vincent, Community Waitākere; Robbie Sutherland, Low Carbon
Specialist.
Summary of
Discussions
Staff
provided an overview of various initiatives being undertaken in the Climate
Action Activator Work Programme including transport activity, Te Henga/Bethells
transport proposal, city railink opportunities, kai growing and food waste
activity, Mātauranga Māra and kai food waste opportunities.
Finally staff presented planned activity to end of 2024 / 2025 and grant
opportunities.
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Item
6 – Te Ara Hura 2027 Parks & Community Facilities maintenance
contracts
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3.00pm-4.00pm
Presenter/s: Sarah
Jones, Manager Te Ara Hura; Jennifer Rose, Head of Business Performance,
P&CF; Greer Clark, Manager Area Operations; Danny Boyle
Summary
of Discussions
Parks and
Community Facilities provided a summary of its performance, and also
presented the Te Ara Hura (The Way
Forward) 2027 Parks and Memorandum Community Facilities maintenance
contracts optimisation programme.
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Attachments
a LB workshop western line WRLB
b Glen Eden Evaluation Report - Dec 2024
c Waitākere Ranges Local Board EcoMatters Presentation
d Climate Action Activation Programme WRLB
e Parks and Community Facilities Performance
f Options update for P27 “Te Ara Hura” Full
Facilities Maintenance Contracts
g Te Ara Hura (The Way Forward) 2027 Parks and Memorandum
Community Facilities maintenance contracts optimisation programme
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