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AIEA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

7:30 p.m., MONDAY, JANUARY 12, 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

4.2.  Honolulu Police Department

4.3.  Board of Water Supply –Tracy Burgo

4.4.  Board of Education – Dr. Eileen Clarke

5.      Approval of Minutes – November 2008

6.      Treasurer’s Report – November/December 2008

7.      Community Concerns

8.      Community Reports (please limit reports to under 4 minutes)

                Aiea Community Association - Claire Tamamoto

                Next meeting on Monday, January 26, 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 Honolulu Rail Transit, Update of project – G. Omori

10.  New Business

10.1        Filling of vacancy, Sub District 4, Newtown, Royal Summit (one seat).-W. Clark

10.2        Ohana Health Plan briefing. One of two companies who will provide health coverage for low-income senior citizens and people with disabilities through the State of Hawaii’s Quest Expanded Access (QExA) program starting February 1, 2009 – M. Sommers

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.