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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 for THURSDAY, JULY 24, 2008: 7:00 P.M.

FILIPINO COMMUNITY CENTER: BALLROOM B: 94-428 MOKUOLA STREET

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 Vacancy: SUBDISTRICT 9 (Waipahu HS-Middle Loch area)

B. Future Board Meeting Dates and Location

C. Board to decide submitting a Board photograph for NCO website; what month to take photograph

D. Action on Proposed August 28, 2008 NB Meeting (Candidates’ Forum)

 V. APPROVAL OF JUNE 26, 2008 REGULAR MEETING MINUTES

VI. TREASURER'S REPORT

VII. OFFICIAL REPORTS

A. HFD

B. HPD

C. Mayor’s Representative – Baybee Hufana-Ablan

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

            A. Possible establishment of a Halfway House on Kahuanani Street

 IX. COMMUNITY REPORTS (3 minutes each)

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

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

C. Waipahu Community Association/Weed & Seed – Liz Delfico

D. Waipahu Community Foundation

E. Board of Water Supply – Naomi Hanohano

F. Other Community Reports

I.  Reports from NB Permitted Interaction Groups

J.  Announcements

X. UNFINISHED BUSINESS (3 minutes each)

XI. PRESENTATIONS

XII. UNFINISHED BUSINESS (3 minutes each): Continued

A.      Sunshine Law: Legislative Amendments for 2008 Legislature; passage of HB 2730

            B.  HPD – Waipahu Substation Closure and Relocation

XII. NEW BUSINESS

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 PM

V. ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office or visit www.honolulu.gov/nco/index1.htm.  Any individual wishing to attend a Neighborhood Board meeting who is in need of accommodations for a physical disability should call the Neighborhood Commission Office 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.