Meeting of Otago and Southland Regional Transport Committees

4 February 2020

Clutha District Council Chambers
1 Rosebank Terrace, Balclutha

1. Welcome & Introductions
2. Apologies
3. Agenda
4. Public Forum, Petitions and Deputations
5. Confirmation of Minutes – 26 July 2019 (attached)
6. Actions Arising from the Minutes of 26 July 2019
7. Notification of Extraordinary and Urgent Business
   • 6.1 Supplementary Reports
   • 6.2 Other Questions
8. Morning tea (from 10:00 am, meeting resumes at 10:30 am)
9. Chairman’s Report
10. Staff Report – 20/RTC/01
    • Item 1: Briefing for Incoming Regional Transport Committees
    • Item 2: Regional Transport Committee Review of Terms of Reference
    • Item 3: Development of the 2021-2031 Regional Land Transport Plan
    • Item 4: Waka Kotahi NZ Transport Agency Update
    • Item 5: Regional Land Transport Plan 2018-2021 Review to December 2019
    • Item 6: Wakatipu Way to Go Project Update
    • Item 7: Shaping Future Dunedin Transport Update
    • Item 8: Otago Regional Land Transport Plan 2018/21 Variation – SH 6 Wanaka to Luggate Safer Corridor Project
    • Item 9: Next Meeting
11. Extraordinary and Urgent Business
12. Public Excluded Business