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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, JANUARY 22, 2009

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

7:00 P.M.

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: SUBDISTRICT 9 (Waipahu HS-Middle Loch area)

V.  APPROVAL OF NOVEMBER 20, 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. Other Community Reports

H. Reports from NB Permitted Interaction Groups

I.   Announcements

X.   PRESENTATIONS (10 minutes each)

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

            B. Ohana Health Plan – Informational Briefing on Plan

XI.  UNFINISHED BUSINESS (3 minutes each)

                HPD – Waipahu Substation Closure and Relocation: Update     

XII. NEW BUSINESS

            A. State ID Bill – Giving Authorization to the Counties

            B. Mililani Mauka Neighborhood Board No.35 Central Oahu Transit Connection Resolution (Requesting the                  Oahu Metropolitan Planning Organization (OMPO) Add to the 2035 Oahu Regional Transportation                              Plan (ORTP) a Rail Transit Connection (Spur) in the Central Oahu Corridor.

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 PM

V. 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.