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: Albertland Heritage Museum
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8.2. Deputation: Wellsford District Sport and Recreation Collective
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8.3. Deputation: Shelly Beach Café
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9 Te Matapaki Tūmatanui | Public Forum
9.1. Public Forum: Helensville Tennis Club
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9.2. Public Forum: Mangakura Boat Club
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10 Ngā Pakihi Autaia | Extraordinary Business
11. Proposed new community lease to Helensville Tennis Club Incorporated at Rautawhiri Park, 164 Rautawhiri Road, Helensville
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12. Proposed new community lease to Mangakura Boating Club Incorporated at Mangakura Reserve, 3681 Kaipara Coast Highway, Mangakura
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13. Kōkiri Report: Auckland Transport update on the Rodney Local Board Transport Targeted Rate and reallocation of Local Board Transport Capital Fund remaining budget
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14. Whangateau Holiday Park - approval of the proposed concept design for an additional amenity block
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15. Endorsement of the Whatipu to South Head Shoreline Adaptation Plan (for the coastline from Muriwai to South Head), and Ti Point to Sandspit Shoreline Adaptation plan (for Kawau Island)
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16. Local board views on Plan Change 113 - adding trees and groups of trees to Schedule 10 - Notable Trees Schedule of the Auckland Unitary Plan Operative in Part, and to the Notable Trees overlay
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17. Local board input into Auckland Council’s submission on the Local Government (System Improvements) Amendment Bill
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18. Initiating Review of Local Board Delegation Protocols
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19. Record of urgent decision: Rodney Local Board feedback included in Auckland Council’s submission on proposed changes to national direction under the Resource Management Act (Package 4 - Going for Housing Growth)
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20. Addition to the 2024-2025 Rodney Local Board meeting schedule
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21. Hōtaka Kaupapa – Policy Schedule for August 2025
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22. Rodney Ward Councillor update
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23. Rodney Local Board workshop records
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24. Auckland Council’s Quarterly Performance Report: Rodney Local Board for quarter four 2024/2025
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25 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
Public Excluded
C1. Storm Affected Land: future land use options
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