Wednesday, February 17, 2021 9:30 a.m. - 4:30 p.m.Lighthouse Function Centre / Te Whare Taonga o Tunatahi32 Mount Wesley Coast RoadDargaville 1.Opening 1.1Karakia 1.2Apologies 1.3Confirmation of agenda 1.4Conflict of interest declaration 2.Minutes 2.1Confirmation of minutes 02 December 2020 1.Unconfirmed Minutes - Externally Funded Projects Committee_01Dec_2020 - English.pdf3.Wharves February project update 1.February Project Update Wharves.pdf2.Externally funded projects (EFP) Wharves status report February 2021.pdf4.Pahi Wharf – Agreement for Sale and Purchase 1.Pahi Wharf – Agreement for Sale and Purchase Feb 2021.pdf2.Agreement for Sale and Purchase of Pahi Wharf.pdf3.Licence to Occupy for Pahi Wharf.pdf5.Pōuto wharf physical works procurement plan update 1.Pouto Wharf - Procurement Plan Update.pdf2.Confirmed minutes 28 Oct 2020.pdf3.970 Procurement Plan – Pouto Wharf Physical Works.pdf4.Pouto Wharf Physical Works Procurement Plan.pdf6.Water February project update 1.February Project Update Water.pdf2.Externally funded projects (EFP) Water status report February 2021.pdf7.Pōuto Road Phase 1 February project update 1.February Project Update Pōuto Road Phase 1.pdf2.Externally funded projects (EFP) Pōuto Road Phase 1 status report February 2021.pdf8.Pōuto Road Phase 2 update 1.February Project Update Pōuto Road Phase 2.pdf2.Externally funded projects (EFP) Pōuto Road Phase 2 status report February 2021.pdf9.Waipoua River Road February project update 1.February Project Update Waipoua River Road.pdf2.Externally funded projects (EFP) Waipoua River Road status report February 2021.pdf10.Waipoua River Road project contingency 1.Waipoua River Road Contract Scope Change.pdf11.Unsealed Roading Network project update February 2021 1.February Project Update Unsealed Roading Network.pdf2.Externally funded projects (EFP) Unsealed Roading Network status report February 2021.pdf12.Kaihu Valley Trail project update February 2021 1.February Project Update Kaihu Valley Trail.pdf2.Externally funded projects (EFP) Kaihu Valley Trail status report February 2021.pdf3.Kaihu Valley Trail draft preferred route map.pdf13.Mangawhai Shared Path February Project Update 1.February Project Update Mangawhai Shared Path.pdf2.Externally funded projects (EFP) Mangawhai Shared Path status report February 2021.pdf14.Kaiwaka Footbridges February project update 1.February Project Update Kaiwaka Footbridges.pdf2.Externally funded projects (EFP) Kaiwaka Footbridges status report February 2021.pdf15.Kaiwaka Footbridges procurement plan 1.Kaiwaka Footbridges Procurement Plan.pdf2.Kaiwaka Footbridges project procurement plan.pdf16.EFP Programme Financial Overview February 2021 1.EFP Programme financial overview February 2021.pdf2.EFP Programme Feburary Financial Overview.pdf17.Te Tai Tokerau Worker Redeployment Package Kaipara District Council Parks - Progress Report 1.Te Tai Tokerau Worker Redeployment Package Kaipara District Council Parks - Progress Report.pdf18.Resolution to move into Public Excluded Session 1.PEX resolution 17 February 2021.pdf19.Return to Open Session 20.Closure No Item Selected This item has no attachments1.Unconfirmed Minutes - Externally Funded Projects Committee_01Dec_2020 - English.pdf1.February Project Update Wharves.pdf2.Externally funded projects (EFP) Wharves status report February 2021.pdf1.Pahi Wharf – Agreement for Sale and Purchase Feb 2021.pdf2.Agreement for Sale and Purchase of Pahi Wharf.pdf3.Licence to Occupy for Pahi Wharf.pdf1.Pouto Wharf - Procurement Plan Update.pdf2.Confirmed minutes 28 Oct 2020.pdf3.970 Procurement Plan – Pouto Wharf Physical Works.pdf4.Pouto Wharf Physical Works Procurement Plan.pdf1.February Project Update Water.pdf2.Externally funded projects (EFP) Water status report February 2021.pdf1.February Project Update Pōuto Road Phase 1.pdf2.Externally funded projects (EFP) Pōuto Road Phase 1 status report February 2021.pdf1.February Project Update Pōuto Road Phase 2.pdf2.Externally funded projects (EFP) Pōuto Road Phase 2 status report February 2021.pdf1.February Project Update Waipoua River Road.pdf2.Externally funded projects (EFP) Waipoua River Road status report February 2021.pdf1.Waipoua River Road Contract Scope Change.pdf1.February Project Update Unsealed Roading Network.pdf2.Externally funded projects (EFP) Unsealed Roading Network status report February 2021.pdf1.February Project Update Kaihu Valley Trail.pdf2.Externally funded projects (EFP) Kaihu Valley Trail status report February 2021.pdf3.Kaihu Valley Trail draft preferred route map.pdf1.February Project Update Mangawhai Shared Path.pdf2.Externally funded projects (EFP) Mangawhai Shared Path status report February 2021.pdf1.February Project Update Kaiwaka Footbridges.pdf2.Externally funded projects (EFP) Kaiwaka Footbridges status report February 2021.pdf1.Kaiwaka Footbridges Procurement Plan.pdf2.Kaiwaka Footbridges project procurement plan.pdf1.EFP Programme financial overview February 2021.pdf2.EFP Programme Feburary Financial Overview.pdf1.Te Tai Tokerau Worker Redeployment Package Kaipara District Council Parks - Progress Report.pdf1.PEX resolution 17 February 2021.pdf