Council

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of Minutes of the public and public excluded parts of the Council meeting of 10 June 2008

• Report 1: 2008.395 (PDF 37 KB)
• Report 2: 2008.396 (PDF 73 KB)

1. Wholesale water levy 2008/09 and end of year adjustment levy 2007/08

• Report 1: 2008.405 (PDF 38 KB)
• Minutes Extract 1: 2008 405 2 Minute Extract (PDF 22 KB)

2. 2008/09 Annual Plan

• Report 1: 2008.420 (PDF 35 KB)
• Attachment 1: 2008 420 2 Attachment (PDF 7.3 MB)
• Minutes Extract 1: 2008 420 3 Minute Extract (PDF 12 KB)

3. 2008/09 Wellington Regional Council Rates

• Report 1: 2008.398 (PDF 123 KB)
• Minutes Extract 1: 2008 398 2 Minute Extract (PDF 120 KB)

1. Wellington Regional Erosion Control Initiative - Request for Funding

• Report 1: 2008.429 (PDF 62 KB)
• Attachment 1: 2008 429 2 Attachment (PDF 9.3 MB)
• Attachment 2: 2008 429 3 Attachment (PDF 304 KB)
• Attachment 3: 2008 429 4 Attachment (PDF 953 KB)
• Attachment 4: 2008 429 5 Attachment (PDF 774 KB)
• Attachment 5: 2008 429 6 Attachment (PDF 506 KB)
• Minutes Extract 1: 2008 429 7 Minute Extract (PDF 13 KB)

2. Boulcott/Hutt Stopbank - Preferred Alignment

• Report 1: 2008.464 (PDF 62 KB)
• Attachment 1: 2008 464 2 Attachment (PDF 2.2 MB)
• Attachment 2: 2008 464 3 Attachment (PDF 2 MB)
• Attachment 3: 2008 464 4 Attachment (PDF 61 KB)
• Attachment 4: 2008 464 5 Attachment (PDF 9.3 MB)
• Minutes Extract 1: 2008 464 6 Minute Extract (PDF 12 KB)

3. Wainuiomata/Orongorongo Water Collection Area Public Access Plan review and update

• Report 1: 2008.462 (PDF 51 KB)
• Attachment 1: 2008 462 2 Attachment (PDF 231 KB)
• Minutes Extract 1: 2008 462 3 Minute Extract (PDF 13 KB)

4. Parks and Forests concessions review

• Report 1: 2008.445 (PDF 31 KB)
• Attachment 1: 2008 445 2 Attachment (PDF 256 KB)
• Attachment 2: 2008 445 3 Attachment (PDF 308 KB)
• Minutes Extract 1: 2008 445 4 Minute Extract (PDF 12 KB)

5. Proposal for Greater Wellington Regional Council to enter into an exchange of land

• Report 1: 2008.461 (PDF 36 KB)
• Attachment 1: 2008 461 2 Attachment (PDF 1.6 MB)
• Attachment 2: 2008 461 3 Attachment (PDF 1.4 MB)
• Minutes Extract 1: 2008 461 4 Minute Extract (PDF 12 KB)

1. Process for conducting hearings and considering submissions

• Report 1: 2008.460 (PDF 39 KB)
• Minutes Extract 1: 2008 460 2 Minute Extract (PDF 12 KB)

1. WRC Holdings Ltd - Dividends

• Report 1: 2008.466 (PDF 23 KB)
• Minutes Extract 1: 2008 466 2 Minute Extract (PDF 12 KB)

2. Financial review for the eleven months ended 31 May 2008

• Report 1: 2008.457 (PDF 63 KB)
• Minutes Extract 1: 2008 457 2 Minute Extract (PDF 11 KB)

1. Report and unconfirmed minutes on the Wellington Regional Strategy Committee meeting held
on 4 June 2008

• Report 1: 2008.473 (PDF 27 KB)
• Report 2: 2008.370 (PDF 23 KB)

2. Unconfirmed Minutes of the meeting of the Wellington Regional Strategy Committee - 4 June 2008

• Report 1: 2008.369 (PDF 30 KB)

3. Report on the Regional Land Transport Committee meeting held on 4 June 2008

• Report 1: 2008.474 (PDF 24 KB)

4. Unconfirmed Minutes of the meeting of the Regional Land Transport Committee - 4 June 2008

• Report 1: 2008.371 (PDF 38 KB)

5. Report on the Regulatory Committee meeting held on 10 June 2008

• Report 1: 2008.450 (PDF 25 KB)

6. Unconfirmed Minutes of the meeting of the Regulatory Committee - 10 June 2008

• Report 1: 2008.385 (PDF 33 KB)

7. Report on the Regional Sustainability Committee meeting held on 11 June 2008

• Report 1: 2008.415 (PDF 26 KB)

8. Unconfirmed Minutes of the meeting of the Regional Sustainability Committee - 11 June 2008

• Report 1: 2008.397 (PDF 25 KB)

9. Report on the Finance, Evaluation and Risk Committee meeting held on 17 June 2008

• Report 1: 2008.459 (PDF 33 KB)

10. Unconfirmed Minutes of the meeting of the public and public excluded parts of the Finance, Evaluation and Risk Committee meeting of 17 June 2008

• Report 1: 2008.418 (PDF 37 KB)
• Report 2: 2008.417 (PDF 26 KB)

1. General business

2. Exclusion of the Public

• Report 1: 2008.440 (PDF 35 KB)

1. Stoney Creek wind farm development: report on contract negotiations and legal advice

• Public Excluded

2. New Metlink Fares

• Public Excluded

3. Crown Acquisition of Toll NZ Limited - Consent to Change of Control

• Public Excluded

4. Hedging the Council's exposure to adverse movement in the price of oil

• Public Excluded

5. Appointments to the Wellington Regional Stadium Trust

• Public Excluded

6. Rugby World Cup 2011

• Public Excluded