ANYONE WISHING TO SPEAK MUST BE FIRST RECOGNIZED BY

THE CHAIR. EACH SPEAKER WILL BE ALLOWED THREE MINUTES.

*NOTE THE CHANGE IN LOCATION ADDRESS*

 REVISED SPECIAL MEETING AGENDA

WAHIAWA – WHITMORE VILLAGE NEIGHBORHOOD BOARD NO. 26

HELEMANO ELEMENTARY SCHOOL

1001 IHI IHI AVENUE, WAHIAWA, HI 96786

MONDAY, APRIL 21, 2008

7:00 P.M.

I.      OPENING CEREMONIES AT 6:55 P.M.

A. MOMENT OF REFLECTION AND PLEDGE OF ALLEGIANCE

B. RECOGNITION OF GUESTS

II.     CALL TO ORDER AT 7:00 P.M. – CHAIR BEN ACOHIDO

III.    APPROVAL OF REGULAR MEETING MINUTES FOR MARCH 17, 2008

IV.    APPROVAL OF TREASURER’S REPORT

V.     DEFENDERS & FIRST RESPONDERS, REPORTS AND CONCERNS

A. HONOLULU FIRE DEPARTMENT                 D. U.S. ARMY – SCHO. BARRACKS

B. HONOLULU POLICE DEPARTMENT           E.  USARPAC - 2D STRYKER BRIGADE

C. EMERGENCY MEDICAL SERVICES            F. U.S. NAVY – NCTAMS PAC

VI.    RESIDENTS' CONCERNS (3 MINUTE LIMIT PER SPEAKER)

VII.   CHAIRPERSON’S REPORT

VIII.  PRESENTATIONS

A. STATUS OF WAHIAWA DAM GIFT TO STATE OF HAWAII OPERATION MANAGER, DOLE FRUITS.

IX.   GOVERNMENT & COMMUNITY ORGANIZATIONS (3 MINUTE LIMIT PER SPEAKER)

A. WCBA                                                                       F. REPRESENTATIVE MARCUS OSHIRO

B. MAYOR'S REPRESENTATIVE                                G. BOARD OF WATER SUPPLY

C. COUNCILMEMBER DONOVAN DELA CRUZ       H. WAHIAWA SATELLITE CITY HALL

D. GOVERNOR'S REPRESENTATIVE                       I. OTHER AGENCIES/ORGANIZATIONS

E. SENATOR ROBERT BUNDA                               

X.    CORRESPONDENCE -- TO BE CIRCULATED

XI.   UNFINISHED BUSINESS

A.      FORMATION OF TRANSPORTATION COMMITTEE, CHAIRED BY J. FRANCHER

B.     PROCEEDINGS FOR APPOINTMENT TO VACANT BOARD MEMBER POSITION

C.     P.I.G REPORT ON APRIL 12, 2008 MEETING RE: NEIGHBORHOOD BOARD REGIONAL FORUM.

XII. NEW BUSINESS

A.      COLLABORATION WITH WCBA RE: WAHIAWA BEAUTIFICATION: J. ISHIKAWA

B.     OMPO/CAC PLANNING UPDATE: TRANSPORTATION: J FRANCHER

XIII. ANNOUNCEMENTS

A.      WAHAWA – WHITMORE VILLAGE NEIGHBORHOOD BOARD NO. 26 MONDAY,  MAY 19, 2008 REGULAR MEETING AT WAHIAWA RECREATION CENTER, 1139 KILANI AVENUE, WAHIAWA, HI 96786.

B.     COMMITTEE OF THE WHOLE MEETING, 6:30 P.M. MONDAY, MAY 5, 2008, CERAMIC ROOM, WAHAIWA RECREATION CENTER

C.  ANNOUNCEMENTS BY BOARD MEMBERS AND OTHER ORGANIZATIONS.

XIV. 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 themailing 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 8:00 a.m. and 4:00 p.m., at least 24-hours before the scheduled meeting.