• Contents
  • 1 Karakia Timatanga / Opening
  • 2 Nga Whakapāha Me Ngā Pānga Mema / Apologies and Conflicts of Interest
  • 3 Te Wāhanga Tūmatanui / Public Forum
  • 4 Ngā Tono Kōrero / Deputation
  • 5 NGā kaikŌrero / Speakers
  • 6 Confirmation of Previous Minutes
    • 6.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • 2023-03-16 Bay of Islands-Whangaroa Community Board Minutes [A4121104] BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12576_1.PDF*$   
  • 7 Reports
    • 7.1 Chairperson and Members Reports Recommendation    Minute   
        • BOIWGCB-230328-Jane-Hindle-Feb-March BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12581_2.PDF*$   
        • Chairperson Belinda Ward April 23 BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12581_3.PDF*$   
        • Bruce Mills Report for April 23 BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12581_4.PDF*$   
        • Amy Slack Report April 23 BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12581_5.PDF*$   
        • Roddy Hapati-Pihema Report BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12581_7.PDF*$   
      • Chairperson Belinda Ward - March 2023
      • Lane Ayr Report April 23
      • Tyler Bamber Report April 23
    • 7.2 Bay of Islands Off Leash Dog Park Recommendation    Minute   
      • Attachments
        • Dog Park Site Selection Assessment BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12617_1.PDF*$   
        • Dog Park - Draft concept plan - Stage 1 BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12617_2.PDF*$   
        • Dog Park - Draft concept plan - Stage 2 BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12617_3.PDF*$   
        • 20221220 - Stage 1 Cost Estimates BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12617_4.PDF*$   
    • 7.3 Alfresco Dining Applications Recommendation    Minute   
      • Attachments
        • Attachment A - Spice Grill Alfresco Dining Application BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12658_1.PDF*$   
        • Attachment B - Draft Spice Grill Alfresco Dining Approval BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12658_2.PDF*$   
    • 7.4 New Lease to FENZ - 721 Taupo Bay Road Recommendation    Minute   
      • Attachments
        • Engagement FENZ 2023 BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12673_1.PDF*$   
    • 7.5 Project Funding Reports - March 2023 Recommendation    Minute   
      • Attachments
        • VertJam 2023 BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12730_1.PDF*$   
    • 7.6 Rural Travel Funding Applications 2022/23 Recommendation    Minute   
    • 7.7 Funding Applications - March 2023 Recommendation    Minute   
      • Attachments
        • Bald Angels - Angel Wings BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12688_1.PDF*$   
        • Bay of Islands Country Rock Festival BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12688_2.PDF*$   
        • Meraki Paihia - Matariki Puanga BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12688_3.PDF*$   
        • Our Kerikeri BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12688_4.PDF*$   
        • R Tucker Thompson Sailing Training Trust BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12688_5.PDF*$   
        • Bay of Islands Young Farmers Club BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12688_6.PDF*$   
  • 8 Information Reports
    • 8.1 Long Beach Road Moreton Bay Fig Tree Report Update Recommendation    Minute   
      • Attachments
        • 20230113 Ficus macrophylla Long Beach Rd BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12681_1.PDF*$   
    • 8.2 The Strand Moreton Bay Fig Tree Report Update Recommendation    Minute   
      • Attachments
        • 20221010 Ficus macrophylla The Strand Russell BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12686_1.PDF*$   
    • 8.3 Statement of Community Board Fund Account as at 28 February 2023 Recommendation    Minute   
      • Attachments
        • Statement of Community Fund Account BOI-Whangaroa as at 28 February 2023 BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12734_1.PDF*$   
    • 8.4 Bay of Islands-Whangaroa Community Board Action Sheet Update Recommendation    Minute   
      • Attachments
        • Action Sheet BIWCB_20230413_AGN_2674_AT_files\BIWCB_20230413_AGN_2674_AT_Attachment_12738_1.PDF*$   
  • 9 Karakia Whakamutunga / Closing Prayer
  • 10 Te Kapinga Hui / Meeting Close