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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, FEBRUARY 26, 2009 7:00 P.M. I. CALL TO ORDER Chair Richard Oshiro II.INTRODUCTION OF BOARD MEMBERS AND GUESTS III. CHAIRS ANNOUNCEMENTS IV. ORGANIZATION OF BOARD Filling of Vacancy: SUBDISTRICT 9 (Waipahu HS-Middle Loch area)
V. APPROVAL OF JANUARY 22, 2009 REGULAR MEETING MINUTES VI. TREASURER'S REPORT- Rito Saniatan VII. OFFICIAL REPORTS A. HFD B. HPD C. Mayors 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 D. 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) United Okinawan Association Rezoning Application from I-2 to IMX-1: XI. UNFINISHED BUSINESS (3 minutes each) Resolution from Mililani Mauka Neighborhood Board No. 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 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 V. ADJOURNMENT If you would like to receive this Boards agenda and minutes, please contact the |
| Friday, February 20, 2009 |