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WAIPAHU NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, May 22, 2008

FILIPINO COMMUNITY CENTER: BALLROOM-B

94-428 MOKUOLA STREET

7:00 P.M.

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

EACH SPEAKER WILL BE ALLOWED 3 MINUTES.

RULES WILL BE STRICTLY ENFORCED.

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), and SUBDISTRICT 9 (Waipahu HS-Middle Loch area)

V.         APPROVAL OF APRIL 24, 2008 REGULAR MEETING MINUTES

VI.        TREASURER'S REPORT

VII.       OFFICIAL REPORTS

A.   HFD

B.   HPD

C.   Weed & Seed

D.   Mayor’s Representative – Baybee Hufana-Ablan

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

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 – 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.   Mission 360 – Structured, Clean and Sober, Independent Living for the establishment of halfway                                     home at 94-1162 Hinaea Street – Michael Ferreira-Caminos

            B.   Department of Public Safety, Plan to Erect a Temporary Housing Program Structures at Waiawa                                       Correctional Facility – Jodie Maesaka-Hirata, Acting Warden

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

XII.        NEW BUSINESS – None

XIII.       GOVERNMENT REPORTS (3 minutes each)

A.   City Council Members – 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 406, 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 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.