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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, NOVEMBER 20, 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:  Filling of Vacancy in Sub-District 9 (Waipahu HS-Middle Loch area)

V. APPROVAL OF SEPTEMBER 25, 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)

 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. OMPO Citizen Advisory Committee (CAC) - Robert Kakalia

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

D. Waipahu Community Foundation - Marty Burke

E. Board of Water Supply – Naomi Hanohano

F. Mill Town Center – Avalon Development

G. Other Community Reports

H.  Reports from NB Permitted Interaction Groups

I.  Announcements

X. UNFINISHED BUSINESS: (3 minutes each)

                A.  HPD – Waipahu Substation Closure and Relocation

                B. Resolution to Save Ewa Air Field

XI. NEW BUSINESS

XII. 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

XIII. ANNOUNCEMENTS:

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

XIV. 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.