Contents
1 Karakia Timatanga / Opening Prayer
2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
3 Ngā Tono Kōrero / Deputations
Carol Berghan - Te Hiku Community Development Trust. Rewi Tolich – Long Term Plan for Lawnmowing by Council. Sean Stratton – Sewage and Wastewater at Tokerau Bay Property. Representatives – Kerikeri Waipapa Spatial Plan Engagement Report 4 Ngā Kōrero A Te Kahika / Mayoral Announcements
5 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
5.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
2023-09-21 Council Minutes
6 Ngā Pūrongo / Reports
6.1 Far North Holdings Limited - Director Appointment
Recommendation
Minute
6.2 Unbudgeted Capital Funding - 146 Tokerau Beach Road.
Recommendation
Minute
6.3 Easement required over Local Purpose Reserve pursuant to s 48 Reserves Act 1977, servicing Kerikeri Wastewater Treatment Plant
Recommendation
Minute
Attachments
A4416265 attachment 1 ROT Lot 18 DP 321731
6.4 Kerikeri-Waipapa Spatial Plan Project - Public Engagement on Emerging Themes
Recommendation
Minute
Attachments
Attachment 1 Project governance structure and hapū represented
Attachment 2 Te Pātukurea program
6.5 Road Re-Naming - Pera Road Waima back to Peras Road
Recommendation
Minute
Attachments
Letters of Support
6.6 Road Renaming - Squeak Lane, Kerikeri
Recommendation
Minute
Attachments
Map
Ngati Rehia Endorsement Letter
6.7 Committee Recommendations and Resolutions - October 2023
Recommendation
Minute
6.8 Kaikohe Wastewater Treatment Plant Desludging Contract 7/23/508
Recommendation
Minute
6.9 Hokianga Harbour Long Term Plan
Recommendation
Minute
7 Ngā Pūrongo Taipitopito / Information Reports
7.1 Community Board Minutes - September 2023
Recommendation
Minute
Attachments
26 September 2023 - Te Hiku Community Board Minutes
27 September 2023 - Kaikohe-Hokianga Community Board Minutes
28 September 2023 - Bay of Islands - Whangaroa Community Board Minutes
7.2 Mayor and Councillor's Reports
Recommendation
Minute
Attachments
Kahika - Mayor Moko Tepania Report
Kōwhai - Deputy Mayor Kelly Stratford Report
Cr Court Report
Cr Halkyard-Harawira Report
Cr Kapa Report
Cr Vujcich Report
7.3 Council Action Sheet Update September 2023
Recommendation
Minute
8 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
9 Karakia Whakamutunga / Closing Prayer
10 Te Kapinga Hui / Meeting Close