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AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 P.M. MONDAY, APRIL 13, 2009

AIEA LIBRARY CONFERENCE ROOM

99-143 MOANALUA ROAD

1.         Call to Order – Jane Sugimura, Vice - Chair

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 Clarke

5.         Approval of Minutes – February and March 2009

6.         Treasurer’s Report – March 2009

7.         Community Concerns

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

                        Aiea Community Association – Claire Tamamoto

Next meeting on Monday, April 27, 2009 at 7:00 p.m. at the Aiea Library Conference Room (address shown above); http://www.aiea-community-assoc.org/

9.         Unfinished Business

9.1       Revisit the Application for CUP (Conditional Use Permit) for a Type 2 Adult Care Home (above 6 persons) located at 98-570 Kaamilo Street – W. Clark, J. Sugimura

            9.2       Honolulu Rail Transit, Public Involvement Team – G. Omori

9.3       Kamehameha Highway Improvements Project update – Department of Transportation, Jiro Sumada, HDOT, Deputy Director

            9.4       Kam Drive-in Swap meet traffic issues – W. Clark, J. Sugimura, C. Tamamoto

10.       New Business

10.1    Path Clinic – non – profit community clinic providing perinatal clinical and social services to women with past or present substance abuse issues – J. Yoshimoto

10.2    Announcement of Vacancy for Aiea Neighborhood Board, Sub – district 4 (Newtown, Royal Summit, Aiea-side of Kaahumanu Street) – W. Clark, J. Sugimura

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

12.       Committee Reports

            12.1    Executive – Clark

            12.2    Transportation – Sugimura

            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

            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, 530 S. King Street, Room 406; call 7683783 or fax 738-3711 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.