Table of Contents
1. Apologies Ngā Whakapāha
2. Declarations of Interest Ngā Whakapuaki Aronga
3. Confirmation of Previous Minutes Te Whakaāe o te hui o mua
4. Public Forum Te Huinga Whānui
5. Deputations by Appointment Ngā Huinga Whakaritenga
5.1. Deputations by Appointment - New Deed of Lease-Physiosouth Limited at Pioneer Recreation and Sport Centre
Minute
5.2. Deputations by Appointment - Purau Reserve Landscape Concept Plan
Minute
5.3. Deputations by Appointment - Purau Reserve Landscape Concept Plan
Minute
6. Presentation of Petitions Ngā Pākikitanga
Item 3 - Minutes of Previous Meeting 12/09/2024
7. Correspondence
Recommendation
Minute
Attachments
A - Safety Issue - placement of power pole, Selwyn Street
8. New Deed of Lease-Physiosouth Limited at Pioneer Recreation and Sport Centre
Recommendation
Minute
Attachments
A - Factors to Consider When Dealing Unilaterally - Physiosouth
9. Purau Reserve Landscape Concept Plan
Recommendation
Minute
Attachments
A - Purau Reserve Landscape Concept PlanFor Community Board Meeting
B - Purau Reserve Geotechnical Report
C - Submission Table - Purau Reserve Landscape Plan
10. Locarno Street - Proposed Parking Changes
Recommendation
Minute
Attachments
A - Site Plan: Locarno Street proposed parking changes
B - Consultation Plan: Locarno Street proposed parking changes
11. Cornelius O'Connor Reserve - Basketball Half-Court
Recommendation
Minute
Attachments
A - Cornelius O'Connor Reserve - Proposed Basketball Half-Court - lp413001 - September 2024
B - Cornelius O'Connor - Submission Table
12. Heathcote Community Sports Club - proposed new lease
Recommendation
Minute
Attachments
A - Heathcote Community Sports Club- lease plan
B - Heathcote Community Sports Club- members and activities- 2024
13. Waihoro Spreydon-Cashmere-Heathcote Community Board Area Report - October 2024
Recommendation
Minute
Attachments
A - 2024/25 Waihoro Discretionary Response Fund as at 23 September 2024
B - Decision Matrix - YDF Ali Fa'avae-Mika
C - Decision Matrix - YDF Jett Fidow
D - Decision Matrix - YDF Fynn Harrington
E - Decision Matrix - YDF Isabella Day
F - Decision Matrix - OTGF Addington Mural
G - Decision Matrix - OTGF Celebrate Somerfield
H - Waihoro Customer Service Report - August 2024
I - Memo - Cornelius O'Connor Reserve - Proposed basketball court
J - Memo - Plan Change 14 costs to date
K - Memo - Investigations into renaming of King George V Reserve
L - Memo - Tennyson Street - Speed cushions
M - Memo - Trade Waste Bylaw Review
N - Memo - Parking infringements to increase from 1 October 2024
14. Elected Members’ Information Exchange Te Whakawhiti Whakaaro o Te Kāhui Amorangi