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WAIPAHU NEIGHBORHOOD BOARD

POLICY: ANYONE WISHING TO SPEAK MUST FIRST BE RECOGNIZED BY THE CHAIR

EACH SPEAKER WILL BE ALLOWED 3 MINUTES

RULES WILL BE STRICTLY ENFORCED

REGULAR MEETING AGENDA

THURSDAY, February 28, 2008

FILIPINO COMMUNITY CENTER BALLROOM-B

94-428 MOKUOLA STREET

7:00 P.M.

I.          CALL TO ORDER – Chair Richard Oshiro

II.          INTRODUCTION OF BOARD MEMBERS AND GUESTS

III.         CHAIR’S ANNOUNCEMENTS

IV.        ORGANIZATION OF BOARD

A.         Filling of Vacancies: SUBDISTRICT 7 (Kahua Area), SUBDISTRICT 8 (Waipahu Triangle area),         SUBDISTRICT 9 (Waipahu HS-Middle Lock area); SUBDISTRICT 11 (Waipio Gentry/Crestview)

V.         APPROVAL OF JANUARY 24, 2008 REGULAR MEETING MINUTES

VI.        TREASURER'S REPORT

VII.       OFFICIAL REPORTS

A.         HFD

B.         HPD

C.         Weed & Seed – Officer Pia

D.         Mayor’s Representative – Baybee Hufana-Ablan

VIII.       RESIDENTS' CONCERNS – Open to anyone (3 minutes per speaker)

            A.         Waipahu District Park Swimming Pool Repairs

IX.         COMMUNITY REPORTS (3 minutes each)

A.         Patsy T. Mink Central O'ahu Regional Park/Waipio Soccer Complex - Marty Burke

B.         FilCom Center – Toy Arre

C.         Honolulu High-Capacity Transit Corridor – Pat Lee, Parsons Brinkerhoff

D.         Leeward YMCA – Keola Taniguchi

E.         OMPO Citizen Advisory Committee (CAC): Appointment of new representative

F.         Waipahu Community Association – Myrna Feliciano; Liz Delfico

G.         Waipahu Community Foundation

H.         Board of Water Supply – Naomi Hanohano

 I.         Reports from NB Permitted Interaction Groups

J.          Announcements

X.         PRESENTATIONS (10 minutes each)

            A.         Salvation Army Kroc Center – Major Phil Lum; Bram Begonia

            B.         Royal Kunia Phase II Project – Stanford Carr; Group 70

XI.         UNFINISHED BUSINESS (3 minutes each)

A.            Sunshine Law: Legislative Amendments for 2008 Legislature; OIP Opinion Regarding          Neighborhood Board Quorum Requirement

B.            Redistricting Committee Update – George Yakowenko

            C.         HPD – Waipahu Substation Closure and Relocation

            D.         Village Park – No left turn from Kupuna Loop into Shopping Center; Traffic and safety concerns

XII.        NEW BUSINESS:

            A.         Discussion/Action Council Resolution 07-379 – initiating amendments to the Revised Charter of                               the City and County of Honolulu 1973, as amended relating to neighborhood and neighborhood                                 boards. (Board member term limits)

XIII.       GOVERNMENT REPORTS (3 minutes each)

A.         City Councilmembers – Nestor Garcia and Gary Okino

B.         Governor's Representative

C.         Board of Education – Breene Harimoto

D.         State Senators – Will Espero, Mike Gabbard, Clarence Nishihara

E.         State Representatives – Rida Cabanilla, Sharon Har, Jon Karamatsu, Alex Sonson, Ryan                            Yamane

XIV.      ANNOUNCEMENTS

A.         Viewing of Waipahu Neighborhood Board No. 22 via Olelo: Fridays, Channel 49, 9:00:00 PM

XV.       ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 527-5749; or fax 527-5760 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 527-5749 between 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.