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WAIPAHU NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, JUNE 25, 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 less than 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 AND INTRODUCTIONS: Chair Oshiro

II. FILLING OF VACANT BOARD SEATS:

A. One (1) vacancy in Sub-District 9 (Waipahu High School-Middle Loch area)

B. One (1) Vacancy in Sub-District 11 (Waipio Gentry area)

III. CITY MONTHLY REPORTS:

A. Honolulu Fire Department

B. Honolulu Police Department

C. Weed and Seed Officer

D. Mayor Hannemann’s Representative – Baybee Hufana-Ablan

E. Board of Water Supply

F. City Council Members – Nestor Garcia, Gary Okino

G. Honolulu High Capacity Transit Corridor Project (HHCTCP) – Pat Lee

IV. RESIDENTS/COMMUNITY CONCERNS: (3 minutes per speaker please)

V. APPROVAL OF MINUTES:

May 28, 2009 Regular Meeting Minutes

VI. BOARD BUSINESS: (3 minutes per speaker)

A. Presentation: Legislative Wrap Up: State Senators – Will Espero, Mike Gabbard, Clarence Nishihara, Michelle Kidani; State Representatives – Rida Cabanilla, Sharon Har, Jon Karamatsu, Henry Aquino, and, Ryan Yamane

B. Unfinished Business:

1) Waipahu Transit Oriented Development (TOD) Plan

2) Neighborhood Board Agenda Template

VII. REPORTS:

A. Chair Oshiro’s Remarks and Announcements:

1) Future Meeting Dates: 2009 - July 23; August (Recess); Sept 24; Oct 22; Nov 19 (3^rd Thurs); Dec (Recess); 2010 – Jan 28; Feb 25; Mar 25; April 22; May 27; June 24.

2) Election of Officers: July 23, 2009 Meeting

B. Treasurer’s Report

C. Patsy T. Mink Central Oahu Regional Park/Waipio Soccer Complex – Marty Burke

D. Oahu Metropolitan Planning Organization, Citizens Advisory Committee (OMPO/CAC) –

Robert Kakalia

E. Waipahu Community Association

F. Waipahu Community Foundation – Marty Burke

G. Other Community Reports

H. Permitted Interaction Groups (P.I.G.)

I. Elected Officials:

1) Governor Lingle’s Report

2) Board of Education Report

VIII. ANNOUNCEMENTS

IX. 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 least 24-hours before the scheduled meeting.