Contents
1 Opening karakia
2 Apologies
3 Public forum
4 Acceptance of late items
5 Confidential business to be transferred into the open
6 Change to the order of business
7 Confirmation of minutes
7.1 Minutes of the Council meeting held on 3 April 2023
Recommendation
Minute
Minutes of Council 3/04/2023
7.2 Minutes of the Council meeting held on 3 April 2023
Recommendation
Minute
Minutes of Council 3/04/2023
8 Declaration of conflicts of interest
9 Deputations, presentations, petitions
CBD parking petition - email to Commission Chair Tolley
CBD parking petition - change.org
10 Recommendations from other committees
11 Business
11.1 Tauranga Community Stadium - preliminary business case
Recommendation
Minute
Attachments
Priority 1 - Stadium cover letter
Tauranga Multi Use Boutique Stadium Preliminary Business Case - Final_April 2023 [published separately]
11.2 Adoption of Ōtūmoetai Spatial Plan
Recommendation
Minute
Attachments
Ōtūmoetai Spatial Plan - April 2023 [published separately]
11.3 Submission to the Ministry of Transport - Charging Our Future - draft Electric Vehicle Charging Strategy
Recommendation
Minute
Attachments
TCC Submission - Charging Our Future - MOT's draft EV charging infrastructure strategy
MOT - Charging our Future - draft strategy
MOT - Charging Our Future - discussion document [published separately]
11.4 Update on cycle use on Totara Street
Recommendation
Minute
11.5 Water Supply Fluoridation Funding
Recommendation
Minute
11.6 Project budget changes: Hastings Road Upgrade and Wairakei Stream Papamoa East/Emerald Shores Crossing
Recommendation
Minute
11.7 Increase of 2022/23 Borrowing Resolution
Recommendation
Minute
12 Discussion of late items
13 Public excluded session
Recommendation to close the meeting
Recommendation
Minute
14 Closing karakia