Wednesday, May 29, 2024 10:00 a.m. - 4:30 p.m.Ruawai Tokatoka War Memorial Hall25 Ruawai Wharf RoadRuawai 1.Opening 1.1Apologies 1.2Confirmation of agenda 1.3Conflict of interest declaration 2.Public Forum presentations 2.1Presentation - Dot Gorrie The Northern Wairoa River then and now2.2Presentation - Mike McGarry, Chairman of Mangawhai Domain Society Rose Madsen Cottage3.Minutes 3.1Confirmation of Open minutes 24 April 2024 1.Confirmation of previous Open Minutes 24 April 2024.pdf2.Unconfirmed Open Minutes - CM_24Apr_2024.pdf4.Decision 4.1Private Plan Change 82 Moonlight Heights – Final Decision 1.Private Plan Change 82 Moonlight Heights - Final Decision .pdf2.Attachment A Awakino Precinct Area Provisions.pdf3.Attachment B Awakino Precinct Area Maps (including noise plan and street cross sections).pdf4.2Adoption of Fees and Charges 2024-2025 1.Adoption of Fees and Charges 2024-2025 .pdf2.Final Fees and Charges 20242025 schedule(1).pdf4.3Better Off Funding and Transition Support funding arrangements to support Local Water Done Well 1.Better Off Funding and Transition Support funding arrangements to support Local Water Done Well.pdf2.Local Water Done Well - Information for councils (April 2024).pdf3.Transitioning Better Off and Council Transition Support funding arrangements - Kaipara District Council.pdf4.Transitioning Better Off and Council Transition Support funding arrangements to support LWDW.pdf4.4Recommendation from Taharoa Domain Campground Operations - Registration of Expressions of Interest 1.Recommendation from Taharoa Domain Campground Operations - Registration of Expressions of Interest.pdf2.Strategic review of camping within Kaipara District.pdf3.Taharoa Domain Governance Committee 23 April 2024 Meeting Minutes.pdf4.Taharoa Domain and Campground Financials.pdf4.5Mangawhai Harbour Restoration Society Guarantee 1.Mangawhai Harbour Restoration Society Guarantee.pdf2.Attachment A - Performance Report for the year ended 31 March 2023.pdf3.Attachment B - Draft Performance Report for the year ended 31 March 2024.pdf5.Information 5.1Kaipara District Council submission on Fast-Track Approvals Bill 1.Fast Track Approvals Bill submission.pdf2.Fast-track Approvals Bill - KDC Submission 2024.pdf5.2Externally funded projects update report – May 2024 1.Externally funded projects update report - May 2024.pdf2.MBIE-Externally Funded Projects update.pdf5.3Quarterly Performance Measures January to March 2024 1.Quarterly Performance Measures January to March 2024.pdf2.Quarterly Performance Measures Report January - March 2024.pdf5.4Exceptions Report – April 2024 1.Exceptions Report - April 2024.pdf2.Exceptions Report April 2024.pdf5.5Resolutions Register update – May 2024 1.Resolutions Register update - May 2024.pdf2.Resolutions Register - May 2024.pdf6.Recommendation to move into Public Excluded Session 1.Recommendation to move into Public Excluded Session 29 May 2024.pdf7.Public Excluded agenda items 29 May 2024 8.Return to Open session 9.Closure No Item Selected This item has no attachments.1.Externally funded projects update report - May 2024.pdf2.MBIE-Externally Funded Projects update.pdf1.Fast Track Approvals Bill submission.pdf2.Fast-track Approvals Bill - KDC Submission 2024.pdf1.Private Plan Change 82 Moonlight Heights - Final Decision .pdf2.Attachment A Awakino Precinct Area Provisions.pdf3.Attachment B Awakino Precinct Area Maps (including noise plan and street cross sections).pdf1.Recommendation from Taharoa Domain Campground Operations - Registration of Expressions of Interest.pdf2.Strategic review of camping within Kaipara District.pdf3.Taharoa Domain Governance Committee 23 April 2024 Meeting Minutes.pdf4.Taharoa Domain and Campground Financials.pdf1.Confirmation of previous Open Minutes 24 April 2024.pdf2.Unconfirmed Open Minutes - CM_24Apr_2024.pdf1.Exceptions Report - April 2024.pdf2.Exceptions Report April 2024.pdf1.Resolutions Register update - May 2024.pdf2.Resolutions Register - May 2024.pdf1.Quarterly Performance Measures January to March 2024.pdf2.Quarterly Performance Measures Report January - March 2024.pdf1.Mangawhai Harbour Restoration Society Guarantee.pdf2.Attachment A - Performance Report for the year ended 31 March 2023.pdf3.Attachment B - Draft Performance Report for the year ended 31 March 2024.pdf1.Recommendation to move into Public Excluded Session 29 May 2024.pdf1.Adoption of Fees and Charges 2024-2025 .pdf2.Final Fees and Charges 20242025 schedule(1).pdf1.Better Off Funding and Transition Support funding arrangements to support Local Water Done Well.pdf2.Local Water Done Well - Information for councils (April 2024).pdf3.Transitioning Better Off and Council Transition Support funding arrangements - Kaipara District Council.pdf4.Transitioning Better Off and Council Transition Support funding arrangements to support LWDW.pdf