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AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 P.M., MONDAY, JANUARY 14, 2008

AIEA LIBRARY CONFERENCE ROOM

99-143 MOANALUA ROAD

1.         Call to Order – Chair William Clark

2.         Roll Call of Board Members

3.         Introduction of Guests

4.         Public Service Reports

            4.1       Honolulu Fire Department (HFD)

            4.2       Honolulu Police Department (HPD)

            4.3       Board of Water Supply (BWS) – Tracy Burgo

            4.4       Board of Education (BOE) – Eileen Clarke

5.         Approval of Minutes – November 2007

6.         Treasurer’s Report – November 2007

7.         Community Concerns

8.         Community Reports (please limit reports to under 5 minutes)

            8.1       Aiea Community Association – Claire Tamamoto

                        Next meeting on Monday, January 28, 2008 (Location to be determined)

                        http://www.aiea-community-assoc.org.

9.         UNFINISHED BUSINESS

9.1       Honolulu High-Capacity Transit Corridor Project (HHCTCP), Public Involvement Team (PIT, Update of project – G. Omori

9.2       Americans with Disabilities Act (ADA) Compliance Funds for Central Schools – C. Jacobs

10.       NEW BUSINESS

10.1    Whole Stadium Improvement at Aloha Stadium Pre-assessment Consultation – W. Clark

            10.2    Aiea Gateway Park-Set Aside – W. Clark

            10.3    Honolulu Police Department Legislative Package – Major Greg Lefcourt

11.       Reports by Public Officials (Please limit reports to under 5 minutes)

12.       Committee Reports

            12.1    Executive – Clark

            12.2    Transportation – Jacobs

            12.3    Human Services - Hargrave

            12.4    Community Relations and Publicity – Lum and Sugihara

            12.5    Parks and Recreation – Ho

            12.6    Planning and Zoning – Sugimura and Jacobs

            12.7    Restoration Advisory Board - Mobley

13.       Announcements

14.       Adjournment

If you would like to receive this Board’s agenda and minutes, please contact

the Neighborhood Commission Office, Honolulu Hale, Room 406, Honolulu, Hawaii 96813,

call 768-3710 or fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.

Any individual wishing to attend a Neighborhood Board meeting who has questions about accommodations for a physical disability or a special physical need should call the Neighborhood Commission Office at 768-3710 between 8:00 a.m. and 4:00 p.m. at least 24 hours before the scheduled meeting.