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REGULAR MEETING AGENDA
Monday, May 11, 2009
Aiea Library Conference Room
7:30 p.m.
Rules of Speaking: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments under 3 minutes, and those giving reports are urged to keep their reports under 3 minutes. Please silence all electronic devices.
Note: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92), specific issues not noted on this agenda cannot be voted on, unless added to the agenda.
I. CALL TO ORDER – William Clark, Chair
II. VACANT BOARD SEATS – One Seat Sub district 4 (
III. CITY MONTHLY REPORTS (Limited to 3 minutes each)
a.
b. Honolulu Police Department
c. Mayor’s Representative
d. Board of Water Supply
e. Council Members
IV. RESIDENTS/COMMUNITY CONCERNS (Limited to 3 minutes each)
V. APPROVAL OF MINUTES – April 13, 2009
VI. BOARD BUSINESS (list items with sufficient details)
a.
b. Kamehameha Drive-In Swap meet traffic issue –
c. City Department of Transportation Services’ TheBus – Various Service, Modifications to begin June 7, 2009. Affected routes are 16, 202, 43, & 53. (Refer to www.http://www.honolulu.gov/dts/index.htm “TheBus and TheHandiVan information column, then to “June 2009 TheBus Modification”. There is a power point presentation explaining the changes.
d. Human Trafficking Presentation, Not for Sale Organization – Presentation of the prevalence of human trafficking on O`ahu, M. Bedrosian
VII. REPORTS (Limited to 3 minutes each)
a. Treasurer’s Report – March and April 2009
b. Committees
i. Executive – Clark
ii. Transportation – Sugimura
iii. Human Services – Hargrave
iv. Community Relations and Publicity – Lum and Sugihara
v. Parks and Recreation – Ho
vi. Planning and Zoning – Sugimura
vii. Restoration Advisory Board – Mobley
c. Permitted Interaction Groups
i. Kamehameha Highway Beautification Project
ii. Waimalu Sewer Project
iii. Kamehameha Drive-In Issues
iv. Aiea Community Association
v. Waimalu Ridge Task Force
vi. Community Forums affecting Education
vii. Transportation Forums affecting the Community
d. Elected Officials (Governor’s Representative, State Legislators, etc.)
VIII. ANNOUNCEMENTS
a. The next Board meeting will be held on Monday, June 8, 2009, Aiea Library Conference
Room, at 7:30 p.m.
IX. ADJOURNMENT
A mailing list is maintained for interested persons and agencies to receive this Board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale,
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 NCO at 768-3710 between 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.