• Contents
• 1 Opening
  • 1 Opening Prayer Minute   
• 2 Public Forum
• 3 Apologies
• 4 Confirmation of agenda
• Declaration of Interest
  • 5. Declaration of Interest Attachments    Recommendation    Minute   
  • Councillor Register of Interest
  • ELT Register of Interest
• Confirmation of Minutes
  • 6.1. Ordinary Council meeting - 10 December 2024 Attachments    Recommendation    Minute   
  • Minutes of Ordinary Council meeting held on 10 December 2024
• Reports
  • 7. CEO Overview Report - 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft Operating Budget 2025/26 (year 1)
  • Draft Operating Budget 2025-34 (9 years)
  • Draft Funding Impact Statement 2025-34 (9 years)
  • Draft IFRS Financial Statements 2025-34 (9 years)
  • Draft Financial Strategy and Other Metrics
  • 8. Financial Strategy - 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft Financial Strategy
  • 9. Infrastructure Strategy - 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft Infrastructure Strategy 2025-55
  • 10. Zero Carbon Investment Packages Attachments    Recommendation    Minute   
  • Summary of High and Medium investment packages
  • Detailed descriptions of Zero Carbon investment options
  • Key projects not included in investment packages
  • Zero Carbon context update
  • Zero Carbon Plan Advisory Panel Terms of Reference and Council minute extract
  • 11. Levels of Service - 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft 9 year plan LOS 2025-34 statements, measures, and targets
  • 12. Capital Expenditure Report 2025-34 Attachments    Recommendation    Minute   
  • 2025-34 Capital Expenditure Programme
  • 2025-34 NZTA Waka Kotahi Capital Expenditure Funding Assumption
  • 2025-34 Capital Expenditure Programme Changes
  • 13. 3 Waters - Draft Operating Budget 9 year plan 2025-34 Recommendation    Minute   
  • Draft Operating Budget 2025/26 (year 1)
  • Draft Operating Budget 2025-34 (9 years)
  • Draft Funding Impact Statement 2025-34 (9 years)
  • Draft fees and charges 2025/26
  • 14. South Dunedin Flood Alleviation - Short-term options Attachments    Recommendation    Minute   
  • South Dunedin Stormwater & Wastewater Overview
  • Options overview and maps
  • Results including result maps for Options 3,6,8
  • 15. Roading and Footpaths - Draft Operating Budget - 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft Operating Budget 2025/26 (year 1)
  • Draft Operating Budget 2025-34 (9 years)
  • Draft Funding Impact Statement 2025-34 (9 years)
  • Draft fees and charges 2025/26
  • 16. Peninsula Connection - Unfunded Sections Attachments    Recommendation    Minute   
  • NZTA Board Meeting Minutes June 2019 Cost Scope Adjustment Peninsula Connection
  • Peninsula Connection Map
  • 17. Waste Minimisation - Draft Operating Budget 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft Operating Budget 2025/26 (year 1)
  • Draft Operating Budget 2025-34 (9 years)
  • Draft Funding Impact Statement 2025-34 (9 years)
  • Draft fees and charges 2025/26
  • 18. Smooth Hill Update Attachments    Recommendation    Minute   
  • Waste Futures - Commercial Matters Report (Redacted) - 25 November 2024
  • 19. City Properties - Draft Operating Budget 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft Operating Budget 2025/26 (year 1)
  • Draft Operating Budget 2025-34 (9 years)
  • Draft Funding Impact Statement 2025-34 (9 years)
  • Draft fees and charges 2025/26
  • 20. Public Toilets Programme - Update Attachments    Recommendation    Minute   
  • Toilet assessment matrix example
  • Summary of 10 year plan for Public Toilets
  • 21. Community Housing Update Recommendation    Minute   
  • 22. Community Recreation - Draft Operating Budget 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft Operating Budget 2025/26 (year 1)
  • Draft Operating Budget 2025-34 (9 years)
  • Draft Funding Impact Statement 2025-34 (9 years)
  • Draft Fees and Charges for 2025/26
  • 23. Destination Playground Options Recommendation    Minute   
  • 24. Sports Field Fees and Charges Attachments    Recommendation    Minute   
  • MoU Otago Hockey Association and the DCC 2024
  • Proposed Sports Field Fees and Charges Schedule 25/26
  • 25. Creative and cultural vibrancy - Draft Operating Budget 9 year plan 2025-34 Attachments    Recommendation    Minute   
  • Draft Operating Budget 2025/26 (year 1)
  • Draft Operating Budgets - years 2 - 9
  • Draft Funding Impact Statement 2025-34
  • Draft fees and charges 2025/26