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Wahiawa-Whitmore Village Neighborhood Board

REGULAR MEETING AGENDA

WAHIAWA RECREATION CENTER

1139 KILANI AVENUE, WAHIAWA, HI 96786

MONDAY, february 2, 2009

7:00 P.M.

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

A.   MOMENT OF REFLECTION AND PLEDGE OF ALLEGIANCE

B.   RECOGNITION OF GUESTS

C.   AWARDS TO LEILEHUA HS PRINCIPAL AND FOOTBALL COACH

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

III.    RESIGNATION OF SHERI BENTLEY AND APPOINTMENT TO FILL BOARD VACANCY  

IV.    APPROVAL OF REGULAR MEETING MINUTES FOR november 17, 2008

V.    APPROVAL OF TREASURER'S REPORT

VI.     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     

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

VIII.   CHAIRPERSON'S REPORT

IX.  PRESENTATION – CASTLE & COOKE KOA RIDGE EIS – RODNEY FUNAKOSHI

X.    CORRESPONDENCE – TO BE CIRCULATED       

XI.     NEW BUSINESS

            A.    COMMUNITY PARTICIPATION IN O`LEO MEDIA CENTER AT LEILEHUA HIGH SCHOOL

B.    RESOLUTION RE: EWA DEVELOPMENT IMPACT ON FREEWAYS – DR. K. DUDLEY

XII.    UNFINISHED BUSINESS

             A.    SPEED HUMPS FOR GLENN AVENUE                     CITY TRANSPORTAION SERVICES

             B.    SPEED HUMPS FOR LEMI WAY & LEMI ST.            CITY TRANSPORTATION SERVICES

             C.    ROAD WORK ON KAM HWY                                      STATE DEPT. OF TRANSPORTAION

             .  

XIII.    ANNOUNCEMENTS

A.    COMMITTEE OF THE WHOLE NEXT MEETING ON MONDAY, FEB. 9, 2009 AT 6:30 P.M. AT THE             

        WAHIAWA RECREATION CENTER CERAMICS ROOM

             B.    ANNOUNCEMENTS BY BOARD MEMBERS AND OTHER ORGANIZATIONS

             C.    February's meeting rescheduled to Feb. 23, 2009 due to Presidents' holiday

XIV.   ADJOURNMENT

 If you wish to receive this Board's agenda and minutes, please contact the Neighborhood Commission Office, Honlulu Hale, Room 406, Honolulu, HI 96813; call 768-3710; or fax 768-3711 to be added to the mailing 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.