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Wahiawa-Whitmore Village Neighborhood Board

ANYONE WISHING TO SPEAK MUST BE FIRST RECOGNIZED BY

THE CHAIR. EACH SPEAKER WILL BE ALLOWED THREE MINUTES.

REGULAR MEETING AGENDA

WAHIAWA – WHITMORE VILLAGE NEIGHBORHOOD BOARD NO. 26

1139 KILANI AVENUE, WAHIAWA, HI 96786

MONDAY, MARCH 17, 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 FEBRUARY 25, 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.  PRESENTATION: STATUS OF WAHIAWA DAM GIFT TO STATE OF HAWAII-SPEAKERS REQUESTED.

A.      REPRESENTATIVE(S) FROM DEPARTMENTA OF LAND AND NATURAL RESOURCES

B.     REPRESENTATIVE(S) FROM TRUSTEE OF GALBREITH ESTATE

C.     REPRESENTATIVE(S) FROM DOLE, CASTLE AND COOKE

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.   TEN (10) MINUTE RECESS

XII.   UNFINISHED BUSINESS

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

B.     REPORT ON VISIT TO TRAINING SITE OF 3RD BRIGADE, 25TH INFANTRY DIVISION    BY BOARD MEMBER J. FRANCHER.

C.     INITIATE PROCEEDINGS FOR APPOINTMENT TO VACANT BOARD MEMBER POSITION

D.     P.I.G. REPORT ONMARCH 12, 2008 MEETING RE: NEIGHBORHOOD BOARDS REGIONAL FORUM

E.     FORMATION OF P.I.G. (Acohido, Chuensanguansat, Francher, Yamamoto) RELATING TO “VOICES OF MEN” AGAINST DOMESTIC VIOLENCE.

XIII. NEW BUSINESS

A.      COUNCIL RESOLUTION 07-379; RELATING TO BOARD MEMBER TERM LIMITS

B.     OMPO/CAC PLANNING UPDATE: TRANSPORTATION CHAIR

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

XIV. ANNOUNCEMENTS

A.      WAHAWA – WHITMORE VILLAGE NEIGHBORHOOD BOARD NO. 26 MONDAY,  APRIL  21, 2008 REGULAR MEETING AT HELEMANO ELEMENTARY SCHOOL, WHITMORE VILLAGE, 1001 IHI IHI AVENUE.

B.     COMMITTEE OF THE WHOLE MEETING, 6:30 P.M. MONDAY, APRIL 7, 2008, CERAMIC ROOM, WAHAIWA RECREATION CENTER

C.  ANNOUNCEMENTS BY BOARD MEMBERS AND OTHER ORGANIZATIONS.

XV. 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.