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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, JANUARY 24, 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)

V. APPROVAL OF NOVEMBER 15, 2007 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. HPD – Waipahu Substation Closure and Relocation

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

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 (5 - 10 minutes each)

            A. Process for Relocating an EMS Response Unit at Waipio Gentry: EMS Representatives

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.      T-Mobile Conditional Use Permit – Follow up Information

XII. NEW BUSINESS

            A. Village Park – Action: No left turn from Kupuna Loop into Shopping Center due to Traffic and safety                                  concerns

            B. Regional Neighborhood Board Proposal - Discussion

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 768-3710; or fax 768-3711 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.