Contents
1 Karakia Timatanga / Opening
2 Nga Whakapāha Me Ngā Pānga Mema / Apologies and Conflicts of Interest
3 Te Wāhanga Tūmatanui / Public Forum
4 Te Tono Kōrero / Deputation
5 NGA kaikorero / Speakers
6 Confirmation of Previous Minutes
6.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
BIWCB_20220331_MIN_2558
7 Reports
7.1 Chairperson and Members Report
Recommendation
Minute
Attachments
Belinda Ward - Chairperson report
Lane Ayr - Member report
Manuela Gmuer-Hornell - Member report
7.2 ROAD NAMING - 1913 State Highway 10, Waipapa
Recommendation
Minute
Attachments
Application and Map - Document number
Owner consent - Document number
Schedule - Document number
LINZ approval - Document number
7.3 ROAD NAMING - 307 Kerikeri Road, Kerikeri
Recommendation
Minute
Attachments
Application - Document number
Map - Document number
Schedule - Document number
LINZ approval - Document number
7.4 ROAD NAMING - 20a Aranga Road, Kerikeri
Recommendation
Minute
7.5 Statement of Community Board Fund Account as at 31 March 2022
Recommendation
Minute
Attachments
Statement of Community Fund Account BOI-Whangaroa as at 31 March 2022
7.6 Winter 2021/2022 Rural Travel Funding Applications
Recommendation
Minute
Attachments
RTF Winter Application - Bay of Islands Amateur Swimming Club Incorporated
RTF Winter Application - Bay of Islands College
RTF Winter Application - Kerikeri High School
RTF Winter Application - Moerewa Rugby Club
RTF Winter Application - Moerewa Tigers Rugby League Club
RTF Winter Application - Paihia Football Club
RTF Winter Application - Russell Sports Club
RTF Winter Application - Whangaroa College
RTF Winter Application - Mid North United Sports
7.7 Funding Applications
Recommendation
Minute
Attachments
Bald Angels
Bay of Islands Country Rock Festival
Business Paihia - Matariki
Kororipo Paddlers - Triple Crown
Lonsdale Park - Footpath
Magic Playhouse - Morph
Massive Theatre Co - Directors Workshops
Our Kerikeri - SH 10 Roundabout
Totara North Residents - Playground
Williams House - Display
7.8 Project Funding Reports
Recommendation
Minute
Attachments
Russell Museum
7.9 Bay of Islands-Whangaroa Statement of Financial Performance Activities by Ward for the period ending 31 March 2022
Recommendation
Minute
Attachments
BWCB Statement of Financial Performance Activities by Ward for the period ending 31 March 2022
8 Information Reports
8.1 Opito Bay Reserves Management Plan Proposal
Recommendation
Minute
Attachments
The Opito Bay Road Recreation Reserve Management Plan
Opito Bay Reserves Map
8.2 Petition - Corner of Waiare Road and State Highway 10, Kaeo
Recommendation
Minute
Attachments
Digital Petition
Hard Copy Petition
8.3 Bay of Islands-Whangaroa Community Board Action Sheet Update April 2022
Recommendation
Minute
Attachments
Action Sheet 28 April 2022
9 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
10 Karakia Whakamutunga / Closing Prayer
11 Te Kapinga Hui / Meeting Close