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WAIPAHU NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, APRIL 23, 2009

FILIPINO COMMUNITY CENTER; BALLROOM B

94-428 MOKUOLA STREET

7:00 P.M.

RULES OF SPEAKING: Anyone wishing to speak is asked to raise their hand, and when recognized by the Chair, to address comments to the Chair. Speakers are encouraged to keep their comments under 3 minutes, and those giving reports are urged to keep their reports under 3 minutes. Please silence all electronic devices.

NOTE: The Board may take action on any agenda item. As required by the State Sunshine Law (HRS 92), specific issues not noted on this agenda cannot be voted on, unless added to the agenda.

I.          CALL TO ORDER – Chair Richard Oshiro

II.          INTRODUCTION OF BOARD MEMBERS AND GUESTS

III.         CHAIR’S ANNOUNCEMENTS

                        NB member attendance; Revised NB Plan requirements.

IV.        ORGANIZATION OF BOARD

                        Filling of Vacancy: Subdistrict 9 (Waipahu HS-Middle Loch area)

V.         APPROVAL OF FEBRUARY 26, 2009 & MARCH 19, 2009 REGULAR MEETING MINUTES

VI.        TREASURER'S REPORT

VII.       OFFICIAL REPORTS

A.         Honolulu Fire Department (HFD)

B.         Honolulu Police Department (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

C.         OMPO Citizen Advisory Committee (CAC) – Robert Kakalia

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

E.         Waipahu Community Foundation – Marty Burke

F.         Board of Water Supply – Naomi Hanohano

G.         Other Community Reports

H.         Reports from NB Permitted Interaction Groups

I.          Announcements

X.         PRESENTATIONS (10 minutes each)

A.         State Department of Education Facilities Presentation: Meeting the Demands of Planned    Development in the Leeward Area

B.         City & County of Honolulu: Curbside Recycling Program

XI.         UNFINISHED BUSINESS (3 minutes each)

                        Resolution from Mililani Mauka NB 35 Central Oahu Transit Connection Resolution (Requesting                               the OMPO Add to the 2035 Oahu Regional Transportation Plan (ORTP) a Rail Transit                                              Connection (Spur) in the Central Oahu Corridor: Consider Revised Resolution.

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, Michelle Kidani

E.         State Representatives – Rida Cabanilla, Sharon Har, Jon Karamatsu, Henry Aquino, Ryan                           Yamane

XIV.      ANNOUNCEMENTS

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

V.         ADJOURNMENT

A mailing list is maintained for interested persons and agencies to receive this Board’s agenda and minutes. Additions, corrections, and deletions to the mailing list may be directed to the Neighborhood Commission Office (NCO), Honolulu Hale, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

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 NCO at 768-3710 between 8:00 a.m. and 4:00 p.m., at lease 24-hours before the schedule meeting.