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. Herald Island Residents and Ratepayers Association - Introduction of new committee and update on activities.
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8.2. Albany Community Action Trust - Albany Youth and Family relocatable building project
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9 Te Matapaki Tūmatanui | Public Forum
10 Ngā Pakihi Autaia | Extraordinary Business
16. Approval for one new private road name and the extension of an existing public road name at 12 Scott Road, Hobsonville
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18. Hōtaka Kaupapa / Governance forward work calendar
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19. Workshop records
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11. Albany Library building - spatial analysis options
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12. Kōkiri Report: Rosedale Bus Station Project, Albany Highway Walking and Cycling Project, Oteha Valley Road Cycleway project, Barbados Drive Crossing, Bus Shelters - Apollo Drive (Rosedale), Totara Road (Whenuapai)
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13. 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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14. Local Board views on Private Plan Change 111 - Hobsonville Grove, 84 - 100 Hobsonville Road, Hobsonville
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15. Local board views on withdrawing Proposed Plan Change 78 - Intensification and the Draft Replacement Plan Change
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17. Auckland Council's Quarterly Performance Report: Upper Harbour Local Board for quarter four 2024/2025
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Public Excluded
C1. Storm Affected Land: future land use options
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20 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items