Waipahu NB October Agenda, Official Web Site for The City and County of Honolulu



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WAIPAHU NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

THURSDAY, OCTOBER 22, 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: Chair George Yakowenko

Introduction of Board Members and Guests

II. FILLING OF VACANT BOARD SEATS

a. Sub District 2 (Waikele, Crestview, Waipio) – two (2) seats vacant

III. BOARD ORGANIZATION:

a. Chair’s Remarks and Announcements

b. Formation of Permitted Interaction Group to Investigate the Safety Hazards created at the Yield Sign when the State Department of Transportation Re-Striped Fort Weaver and Kunia Roads in the Vicinity of Waipahu Street.

IV. CITY MONTHLY REPORTS

a. Honolulu Fire Department (HFD)

b. Honolulu Police Department (HPD)

c. Weed & Seed Officer – Officer David Foumai

d. Mayor’s Representative – Baybee Hufana-Ablan

e. Board of Water Supply (BWS) – Naomi Hanohano

f. City Council Member (s) Nestor Garcia and Gary Okino

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

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

Quality of Video Taped Board Meetings shown on Ollelo Public Channels

VI. APPROVAL OF MINUTES:

September 24, 2009 Regular Meeting Minutes

VII. BOARD BUSINESS: (Presentations – 10 minutes each)

a. Waipio Gentry Ambulance Facility – Dr. Elizabeth Char, Director, City Department of Emergency Services

b. Human Trafficking in Hawaii – Kathryn Xian, Pacific Alliance to Stop Slavery

VIII. REPORTS (3 minutes each)

a. Treasurer’s Report – Rito Saniatan

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

c. Oahu Metropolitan Planning Organization, Citizens Advisory Committee (OMPO/CAC) – Blaine Tsugawa

d. Waipahu Community Association

e. Waipahu Community Foundation – Marty Burke

f. Elected Officials

· Governor Lingle’s Report

· State Board of Education Report – Breene Harimoto

· State Senators – Will Espero, Mike Gabbard, Clarence Nishihara, Michelle Kidani

· State Representatives – Rida Cabanilla, Sharon Har, Jon Karamatsu, Henry Aquino, and Ryan Yamane

IX. ANNOUNCEMENTS

X. 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.