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REGULAR MEETING AGENDA THURSDAY, SEPTEMBER 24, 2009 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 b. Sub District 3 (Area of Waipahu below H-1 Freeway) – one (1) seat vacant III. BOARD ORGANIZATION: a. Chair’s Remarks and Announcements b. Establish Time Limits for Reports and Presentations c. Possible Formation of Committees and/or Permitted Interaction Groups (PIG) IV. CITY MONTHLY REPORTS a. b. Honolulu Police Department (HPD) c. Weed & Seed Officer d. Mayor’s Representative – Baybee Hufana-Ablan e. Board of Water Supply (BWS) f. City Council Member (s) Nestor Garcia and Gary Okino g. V. RESIDENTS’/COMMUNITY CONCERNS: (3 minutes per speaker please) VI. APPROVAL OF MINUTES: July 23, 2009 Regular Meeting Minutes VII. BOARD BUSINESS: (Presentations - 10 minutes each) a. b. Re-Striping VIII. REPORTS (3 minutes each) a. Treasurer’s Report b. Patsy T. Mink Central Oahu Regional Park/Waipio Soccer Complex – Marty Burke c. Appointment of Neighborhood Board Representative d. e. f. Elected Officials · Governor Lingle’s Report · State Board of Education Report · 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, 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. |
| Friday, September 18, 2009 |