Maungakiekie-Tāmaki Local Board Workshop

OPEN NOTES

Minutes of a meeting of the Maungakiekie-Tāmaki Local Board Workshop  held in the Local Board Office, 560 Mount Albert Road, Three Kings on Tuesday, 8 April 2025 at 10.00am.

Note:  The Local Board workshop recording, and materials can be viewed here:

Maungakiekie-Tāmaki Local Board Open Workshop session 8 April 2025 Part 1 https://youtu.be/VgFNPxxH-fk

Maungakiekie-Tāmaki Local Board Open Workshop session 8 April 2025 Part 2 https://youtu.be/43GZDm-Hdkw

Maungakiekie-Tāmaki Local Board Open Workshop session 8 April 2025 Part 3 https://youtu.be/yDTRx2pUABU

Te Hunga kua Tae mai | present

Chairperson	Maria Meredith
Deputy Chairperson	Debbie Burrows
Members	Don Allan
	Nerissa Henry
	Chris Makoare
	Peter McGlashan
	Tony Woodcock

Te Hunga Kāore i Tae Mai | ABSENT

Maungakiekie-Tāmaki Local Board Workshop 08 April 2025

1          Ngā Tamōtanga | Apologies

There were no apologies.

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

Member P McGlashan declared his employment at New Zealand Transport Agency.  

3	Local Board Workshop

Session 1 – 10.00am – 11.15am

Auckland Transport Updates - Links to Glen Innes Cycleways and Onehunga Active Modes Connections

Presenter/s:                  Peter Naber, Elected Member Relationship Partner

Purpose:                       Auckland Transport staff are attending to present project updates on the Links to Glen Innes Cycleways and Onehunga Active Modes Connections, as well as to gather feedback from the local board on these projects to determine the next steps.

Governance role:          Keeping informed / Setting direction / priorities / budget

Proposed Outcome/s:   The local board has been informed and has provided feedback on the Auckland Transport projects happening in the local board area.

Attachment/s:                Links to Glen Innes Cycleways presentation will be published separately

                                      Onehunga Active Modes Connections presentation will be published separately

CONFIDENTIAL Session 2 – 11.15am – 12.15pm

Maungakiekie-Tāmaki Strategic Partnership Grants 2024-2025

This workshop is being held with the public excluded (confidential) as the workshop material contains sensitive information which is not yet publicly available.

Lunch Break 12.15pm – 12.45pm

Session 3 – 12.45pm – 1.45pm

Onehunga Water Treatment Plant

Presenter/s:                  Tim Scheirlinck, Head of Water Planning

Sharon Danks, Head of Water, Operations

Nikhil Susarla, Water Treatment Planning

Elizabeth Stewart, Elected Member Relationship Advisor

Purpose:                       To update the Maungakiekie-Tamaki Local Board on the plan for a comprehensive upgrade of the Onehunga Water Treatment Plant.

Governance role:          Keeping informed / Setting direction / priorities / budget

Proposed Outcome/s:   The local board is informed about the plan for the upgrade and reinstatement of the Onehunga Water Treatment Plant and understand the challenges in ensuring compliance with drinking water regulations.

Attachment/s:                Onehunga Water Treatment Plant presentation will be published separately.

CONFIDENTIAL Session 4 – 1.45pm – 2.30pm

Local Parks Management Plan – Hamlin Park

This workshop is being held with the public excluded (confidential) as the workshop material contains sensitive information which is not yet publicly available.

Attachments

a     Session 1 - Auckland Transport: Links to Glen Innes Cycleways Presentation

b     Session 1A - Auckland Transport: Onehunga Active Modes Connections

c     Session 3 - Onehunga Water Treatment Plant Presentation