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REGULAR MEETING AGENDA

7:30 p.m., MONDAY, MARCH 10, 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

4.2             Honolulu Police Department

4.3             Board of Water Supply –Tracy Burgo

4.4             Board of Education – Eileen Clark

5.         Approval of Minutes – January 2008 (February 2008 no meeting-no quorum)

6.         Treasurer's Report – January 2008 (February 2008 no meeting-no quorum)

7.         Community Concerns

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

8.1       Aiea Community Association – Claire Tamamoto

Next meeting is on Monday, March 24, 2008 at 7:00 p.m. at the Aiea Public Library Conference Room (address shown above).  http://www.aiea-community-assoc.org

9.                  Unfinished Business

9.1          Aiea Gateway Park-Set Aside – W. Clark

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

10.             New Business

10.1         Pearl Kai Shopping Center (Walgreen's) - briefing to meet the requirements of a Special Management Permit Application. An Environmental Assessment is in progress – Environmental Communications. Inc.

10.2         Report on issues and actions taken concerning excessive early morning noise at the Westridge Shopping Center – W. Clark

10.3         H.B. 2790, H.D. 1 – A Bill for an Act relating Legal Requirements for Neighborhood Board Meetings – W. Clark/R. Mobley

10.4         S.B. 2201, S.D. 1 – A Bill for an Act Relating to Legal Requirements for Neighborhood Board Meetings – W/ Clark/R. Mobley

10.5         Request to name the ball park at the Makalapa Community Park after Lt. Michael Murphy, a Presidential Medal of Honor recipient who died on duty in Afghanistan, who lived on Oahu and was stationed at Pearl Harbor where he was a Navy SEAL- Councilmember Charles Djou Office (a representative will be present)

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, HI 96813; call 768-3783; 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.