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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

WAHIAWA RECREATION CENTER

1139 KILANI AVENUE, WAHIAWA, HI 96786

MONDAY, september 15, 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 JULY 21, 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.  U.S.NAVY – NCTAMS PAC

C. EMERGENCY MEDICAL SERVICES                 

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

VII.   CHAIRPERSON’S REPORT

A.      COMMUNITY STRENGTHENING FORUM, KAALA SCHOOL

B.      ARMY AND COMMUNITY COMPACT

C.      PEARL HARBOR TOUR

D.      WAHIAWA HISTORIC TOUR, SEPTEMBER 20, 2008

E.      JPAC TOUR, NOVEMBER 2008, FORT SHAFTER

VIII.     PRESENTATION

A.      TRAFFIC MANAGEMENT, HIGHWAY/REPAIRS & IMPROVEMENTS: DOT DIRECTOR

B.      MED0QUEST ENROLLMENT

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.      COLLABORATION WITH WCBA RE: WAHAIWA BEAUTIFICATION

B.      KAPOLEI DEVELOPMENT AND INCREASED TRAFFIC H-1 AND H-2

XII.     NEW BUSINESS

A.      DETERMINE TWO MEETING DATES AT HELEMANO ELEMENTARY SCHOOL

B.      OMPO/CAC UPDATE REPORT: J. FRANCHER

C.      NCO CONFERENCE OF CHAIRS: J. YAMAMOTO

XIII.    ANNOUNCEMENTS

A.  COMMITTEE OF THE WHOLE NEXT MEETING ON MONDAY, OCTOBER 6, 2008 AT 6:30 P.M. AT THE WAHIAWA RECREATION CENTER CERAMICS ROOM

             A.  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