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Waiheke Local Board Workshop
OPEN NOTES
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Te Hunga kua
Tae mai | present
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Chairperson
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Cath Handley
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Deputy
Chairperson
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Kylee Mathews
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Members
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Bianca Ranson
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Robin Tucker
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Paul Walden
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Whakataka te
hau ki te uru Cease oh winds of the west and of the south
Whakataka te
hau ki te tonga Let the bracing breezes flow
Kia
mākinakina ki uta
over the land and the sea
Kia
mātaratara ki tai
Let the red-tipped dawn come
E hī
ake ana te atakura
with a sharpened edge,
He tio, he
huka, he hauhū
a touch of frost
Tihei Mauri
Ora!
a promise of a glorious day!
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Waiheke Local Board Workshop
30 April 2025
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1 Ngā Tamōtanga | 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.
There were no
declarations of interest.
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Session 1 – 11.30am
– 12.00pm
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Tawaiperiera
Stormwater Channel Maintenance update / Onetangi Sports Park Wastewater
Upgrade update
Attendees:
Manju Jose – Healthy Waters Specialist, Resilience and Infrastructure
Kartik Bhat – Relationship Advisor, Resilience and Infrastructure
Jesse Peeters – Senior Healthy Waters Specialist
Summary of
discussion:
Members were presented with
a proposal to mitigate silt accumulation in the stormwater channel at
Tawaipareira Reserve, and the plans for expansion of the wastewater disposal
field in the Onetangi Sports Park.
Attachments:
Attachment A and B (see below)
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12.00pm – 1.00pm
LUNCH
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Extraordinary Business meeting – 1.00pm –
2.00pm
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To
receive feedback and approve Annual Budget input, and fees and charges. Feedback
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Session 2 – 2.00pm – 2.30pm
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Community Wellbeing update
Attendees:
Fiona Gregory – Community Broker
Summary of
discussion:
Members were updated on
Community Wellbeing work programme and activities
Attachments:
Attachment C (see below)
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Session 3 - 1.00pm – 2.00pm
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Rangatahi Rōpū update
Attendees:
Waiheke rangatahi - Ella Taka-Smith, Huia Te Ahomiro,
Lola Farquhar, Ria Town, Pounamu Pukeroa, Felix Blaha
Jo Nuttall – Manager, Waiheke Adult Learning
Summary of discussion:
The members were updated on the activities, projects and
future plans of the rangatahi rōpū.
Attachments:
Attachment D (see below)
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Attachments
a Tawaipareira stormwater channel presentation
b Onetangi Sports Park wastewater presentation
c Waiheke Community Wellbeing update presentation
d Waiheke rangatahi rōpū update
presentation
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Karakia Whakamutanga – Unuhia,
Unuhia
Unuhia, unuhia Release, release
Unuhia ki te uru tapu nui Release us from this sacred state
Kia wātea, kia māmā, te
ngakau to clear and set free the heart
Te tinana. me te wairua, I te ara
takatū body and
spirit so that we are prepared
Koa rā e Rongo Let peace and humility
Whakairia ake ki runga be raised among us
Kia tina! TINA! And be made manifest (indeed!)
Haumi e. hui e,TAIKI E! Draw it together! Affirm! It is done!