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*** REVISED – DAY & DATE CHANGE ***
(November Only)
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 17, 2009
AIEA PUBLIC LIBRARY CONFERENCE ROOM
7:30 P.M.
Board Meetings are held on the Second Monday of the Month
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 to 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. FILLING OF VACANT BOARD SEATS, TOTAL OF FOUR (4) – Sub district 1 (1 seat), Sub district 2 (1 seat), Sub district 3 (1 seat), Sub district 4 (1 seat); map attached
III. MONTHLY REPORTS (Limited to 3 minutes each)
a.
b. Honolulu Police Department
c. Mayor’s Representative – D. Tanoue
d. Board of Water Supply – T. Burgo
e. Council Members
f. State Officials –State Legislators, Board of Education, etc.
IV. RESIDENTS’/COMMUNITY CONCERNS (Limited to 3 minutes each)
V. APPROVAL OF MINUTES/MEMORANDUM September 14, 2009 and October 12, 2009
VI. BOARD BUSINESS
a.
b.
Next meeting November 23, 2009 at 7:00 P.M. at the Aiea Library Conference Room (address above); (http://www.aiea-community-assoc.org/)
c. Honouliuli/Waipahu/Pearl City Wastewater Facilities Plan-L.Rosehill
VII. REPORTS (Limited to 3 minutes each)
a. Treasurer’s Report –September and October 2009
b. Committees –
i. Executive-W.
ii. Transportation-J. Sugimura
iii. Community Relations and Publicity-D. Lum
iv. Parks and Recreation-W. Ho
v. Planning and Zoning-J. Sugimura
vi. Restoration and Advisory Board-R. Mobley
c. Permitted Interaction Groups
i. Kamehameha Highway Improvements Project
ii. Honolulu Rail Transit
iii. Kamehameha Drive-In Issues
iv. Aiea Community Association
VIII. ANNOUNCEMENTS
a. Next Meeting - The next Board meeting will be on Monday, January 11, 2010, Aiea Public Library Conference Room (
b. The Aiea Neighborhood Board will recess in December 2009.
IX. ADJOURNMENT
A mailing list is maintained for interested persons and agencies to receive the Board’s agenda
and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale, 530 South King Street, Room 406, Honolulu, Hawaii 96813;Telephone (808) 768-3710 or Fax (808) 768-3711; or call the Neighborhood Assistant Nola Frank at 768-3783. Agendas and minutes are also available on the internet www.honolulu.gov/nco.
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-hour