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AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 P.M., MONDAY, FEBRUARY 9, 2009

AIEA LIBRARY CONFERENCE ROOM

99-143 MOANALUA ROAD

1.         Call to Order – William Clark, Chair

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 – Tracy Burgo

            4.4       Board of Education – Dr. Eileen Clarke

5.         Approval of Minutes – January 2009

6.         Treasurer’s Report – January 2009

7.         Community Concerns

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

            Aiea Community Association – Claire Tamamoto

Next meeting on Monday, February 23, 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       Filling of Vacancy, Sub district 4, Newtown, Royal Summit (one seat) – W. Clark

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

            9.3       Kamehameha Highway Improvements Project Task Force – L. Vargas

10.       New Business

10.1    Application for CUP (Conditional Use Permit) for a Type 2 Adult Care Home (above 6 persons) located at 98-570 Kaamilo Street – C. Fardal, D. Knox

10.2    Proposed striping plan for Kaahele Street between Komo Mai Drive and Kilinoe Street – L. Akasaki

10.3    Proposed resolution in support of funding and construction of the eastbound H-1 Freeway widening project at Middle Street and the H-1 Freeway contra flow project from the Waiawa Interchange to Radford Drive – W. Clark

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 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, 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.