Committees agendas and minutes

Transport Committee

 

Membership

Mike Lee (Chairperson)
Cathy Casey
Christine Fletcher (Deputy Chairperson)
Des Morrison
Dick Quax
George Wood
Glenn Wilcox (Independent Maori Statutory Board)
James Brown (Independent Maori Statutory Board)
Penny Webster
Richard Northey
Sandra Coney, QSO
Sharon Stewart
Wayne Walker

Committee secretary: Desiree Tukutama


2012

May

Meeting date Time

Meeting name

Document type

15

10am

Ordinary meeting

Agenda (11.88mb)

April

Meeting date Time

Meeting name

Document type

3

2pm

Ordinary meeting

Agenda (10.18mb)
Minutes (110kb)
Minutes attachment - EMU and Depot Update (1.02mb)
Minutes attachment - Public Transport Development Programme (2.42mb)
Strategic Bus Overview (889kb)

March

Meeting date Time

Meeting name

Document type

7

9am

Ordinary meeting

Agenda (4.68mb)
Minutes (50kb)
Minutes attachment - Northwest Bus Provision (3.36mb)
Minutes attachment - Integrated Ticketing (101kb)
Minutes attachment - Cycle Action Auckland (5.28mb)
Minutes attachment - The Greenways Project (3.57mb)
Minutes attachment - Downtown Bus Stops (1.01mb)

February

Meeting date Time

Meeting name

Document type

8

10am

Ordinary meeting

Agenda (3mb)
Minutes (40kb)
Presentation - Waterview Connection (2.6mb)


2011

December

Meeting date Time

Meeting name

Document type

7

10am

Ordinary meeting

Agenda (6.9mb)
Minutes
(41kb)
Presentation - AMETI (1.6mb)
Presentation - Campaign for Better Transport (969kb)
Presentation - EMU Depot and Electrification Infrastructure (1.2mb)
Presentation - Nicholas French KiwiRail Electrification Project (1.2mb)
Presentation - Regional Land Transport Programme (149kb)

November

Meeting date Time

Meeting name

Document type

18

10am

Ordinary meeting

Agenda (6.38mb)
Minutes (119kb)
Presentation - 107 and 125 Duck Creek Road (5.8mb)
Presentation - Moving Auckland Freight (3mb)

October

Meeting date Time

Meeting name

Document type

4

2pm

Ordinary meeting

Agenda - Item 1-12 (675kb)
Agenda - Item 12 attachment part 1 (7.05mb)
Agenda - Item 12 attachment part 2 (5.96mb)
Agenda - Item 13-15 (4.02mb)
Agenda - Item 17 attachment A part 1 (6.11mb)
Agenda - Item 17 attachment A part 2 (6.36mb)
Agenda - Item 17 Attachments A-C and appendix (6.15mb)
Minutes (45kb)
Attachment 1 - North Western Busway
 (3mb)
Attachment 2 - Warworth Roads (850kb)

September

Meeting date Time

Meeting name

Document type

6

2pm

Ordinary meeting

Agenda - Item 7-13 (3.3mb)
Agenda - Item 14 (4.7mb)
Minutes (38kb)
Minutes - presentation (1.33mb)
Minutes - presentation (1.13mb)

August

Meeting date Time

Meeting name

Document type

15

2pm

Ordinary meeting

 Agenda (153kb)
 Addendum Agenda (3.18mb)
Item 11 attachment A part 1 (5.70mb)
Item 11 attachment A part 2 (3.71mb)
Minutes (61.2kb)
Attachment 1 - Pathway Working Group
(428kb)
Attachment 2 - NZ Ridesharing Institute
(4mb)
Attachment 3 - Dominion Road
(918kb)

July

Meeting date Time

Meeting name

Document type

5

2pm

Ordinary meeting

Agenda (3.8mb)
Minutes
(58kb)
Minutes Attachment 1 - Rail Station Upgrade Programme
(3mb)
Minutes Attachment 2 - City Centre Bus Reorganisation
(382kb)
Minutes Attachment 3 -  Deputation Janet Fitzgerald Penlink Now
(1.8mb)
Minutes Attachment 4 - Notice of Motion - Bus Lanes Grafton Bridge
(1.9mb)
Minutes Attachment 5 - Transport Access to Ports of Auckland
(216kb)
Minutes Attachment 6 - Funding Assistance Rates (2.3mb)

June

Meeting date Time

Meeting name

Document type

7

2pm

Ordinary meeting

Agenda Item 1-15 (5.2mb)
Agenda Item 16
(2.4mb)
Addendum Agenda
(1.4mb)
Minutes (58kb)
Minutes - Attachment 1 - AA Survey
(764kb)
Minutes - Attachment 2 - City Rail Link (1.6mb)

May

Meeting date Time

Meeting name

Document type

3

1.30pm

Ordinary meeting

Agenda (7.3mb)
Unconfirmed minutes (58kb)
Minutes - Attachment A (1mb)
Minutes - Attachment B (121kb)
Minutes - Attachment C (2.3mb)

April

Meeting date

Time

Meeting name

Document type

5

1.30pm

Ordinary meeting

Agenda (5mb)
Minutes
(76kb)
Minutes - Attachment 1 - AMETI presentation
(2.2mb)
Minutes - Attachment 2
(539kb)

March

Meeting date

Time

Meeting name

Document type

1

1.30pm

Ordinary meeting

Agenda - part A (1.5mb)
Agenda - part B
(2.2mb)
Agenda - part C
(2.4mb)
Minutes
(171kb)
Reconvened minutes - 7 March
(191kb)
Reconvened minutes - 8 March
(133kb)
Minutes - CAA presentation (3.9mb)
Minutes - NZTA presentation
(2mb)
Minutes - Parnell Station and Heritage Precinct
(2.2mb)
Minutes - Solutions for Whangaparaoa (375kb)

February

Meeting date

Time

Meeting name

Document type

1

1.30pm

Ordinary meeting

Agenda - part A (5.8Mb)
Agenda - part B
(676kb)
Agenda - part C
(2.6Mb)
Minutes
(52kb)
Minutes - Attachment 1
(658kb)
Minutes - Attachment 2 (1.4Mb)
Minutes - KiwiRail project update (838kb)


2010

December

Meeting date

Time

Meeting name

Document type

20

9.30am

Ordinary meeting

Agenda (9Mb)
Report (224kb)
Report - Dominion Road
  (117kb)
Minutes (43kb)
Attachment 1
(575kb)
Attachment 2 (1mb)
Attachment 3 (1mb)
Attachment 4 (514kb)
Attachment 5 (225kb)
Attachment 6 (671kb)
Attachment 7 (29kb)
Attachment 8 (479kb)

November

Meeting date Time

Meeting name

Document type

25

9.30am

Ordinary meeting

Agenda (5.2Mb)
Minutes
(44kb)

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