• 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 BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_11768_1.PDF*$   
  • 7 Reports
    • 7.1 Chairperson and Members Report Recommendation    Minute   
      • Attachments
        • Belinda Ward - Chairperson report BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12029_1.PDF*$   
        • Lane Ayr - Member report BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12029_2.PDF*$   
        • Manuela Gmuer-Hornell - Member report BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12029_3.PDF*$   
    • 7.2 ROAD NAMING - 1913 State Highway 10, Waipapa Recommendation    Minute   
      • Attachments
        • Application and Map - Document number BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12045_1.PDF*$   
        • Owner consent - Document number BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12045_2.PDF*$   
        • Schedule - Document number BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12045_3.PDF*$   
        • LINZ approval - Document number BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12045_4.PDF*$   
    • 7.3 ROAD NAMING - 307 Kerikeri Road, Kerikeri Recommendation    Minute   
      • Attachments
        • Application - Document number BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12052_1.PDF*$   
        • Map - Document number BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12052_2.PDF*$   
        • Schedule - Document number BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12052_3.PDF*$   
        • LINZ approval - Document number BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12052_4.PDF*$   
    • 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 BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12065_1.PDF*$   
    • 7.6 Winter 2021/2022 Rural Travel Funding Applications Recommendation    Minute   
      • Attachments
        • RTF Winter Application - Bay of Islands Amateur Swimming Club Incorporated BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_1.PDF*$   
        • RTF Winter Application - Bay of Islands College BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_2.PDF*$   
        • RTF Winter Application - Kerikeri High School BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_3.PDF*$   
        • RTF Winter Application - Moerewa Rugby Club BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_4.PDF*$   
        • RTF Winter Application - Moerewa Tigers Rugby League Club BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_5.PDF*$   
        • RTF Winter Application - Paihia Football Club BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_6.PDF*$   
        • RTF Winter Application - Russell Sports Club BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_7.PDF*$   
        • RTF Winter Application - Whangaroa College BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_8.PDF*$   
        • RTF Winter Application - Mid North United Sports BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12067_9.PDF*$   
    • 7.7 Funding Applications Recommendation    Minute   
      • Attachments
        • Bald Angels BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_1.PDF*$   
        • Bay of Islands Country Rock Festival BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_2.PDF*$   
        • Business Paihia - Matariki BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_3.PDF*$   
        • Kororipo Paddlers - Triple Crown BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_4.PDF*$   
        • Lonsdale Park - Footpath BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_5.PDF*$   
        • Magic Playhouse - Morph BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_6.PDF*$   
        • Massive Theatre Co - Directors Workshops BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_7.PDF*$   
        • Our Kerikeri - SH 10 Roundabout BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_8.PDF*$   
        • Totara North Residents - Playground BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_9.PDF*$   
        • Williams House - Display BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12069_10.PDF*$   
    • 7.8 Project Funding Reports Recommendation    Minute   
      • Attachments
        • Russell Museum BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12072_1.PDF*$   
    • 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 BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12073_1.PDF*$   
  • 8 Information Reports
    • 8.1 Opito Bay Reserves Management Plan Proposal Recommendation    Minute   
      • Attachments
        • The Opito Bay Road Recreation Reserve Management Plan BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12020_1.PDF*$   
        • Opito Bay Reserves Map BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12020_2.PDF*$   
    • 8.2 Petition - Corner of Waiare Road and State Highway 10, Kaeo Recommendation    Minute   
      • Attachments
        • Digital Petition BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12078_1.PDF*$   
        • Hard Copy Petition BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12078_2.PDF*$   
    • 8.3 Bay of Islands-Whangaroa Community Board Action Sheet Update April 2022 Recommendation    Minute   
      • Attachments
        • Action Sheet 28 April 2022 BIWCB_20220505_AGN_2559_AT_files\BIWCB_20220505_AGN_2559_AT_Attachment_12030_1.PDF*$   
  • 9 Te Wāhanga Tūmataiti / Public Excluded
    • Recommendation to close the meeting Recommendation    Minute   
  • 10 Karakia Whakamutunga / Closing Prayer
  • 11 Te Kapinga Hui / Meeting Close