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REGULAR MEETING AGENDA MONDAY, MAY 18, 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 under 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. OPENING CEREMONIES AT 6:50 P.M. CALL TO ORDER AT 7:00 P.M. MONTHLY REPORTS (Limited to 3 minutes each) A. Government Officials 1. Honolulu Fire Department . 2. Honolulu Fire Department 8. Wahiawa Community & Business Assn 3. Emergency Medical Services 9. Community Based Development Org 4. Mayor’s Represenative (John Chang) 10. Governor’s Representative (L. Lau) 5. Councilmember D. Dela Cruz (K. Young) 11. Senator Robert Bunda 6. Board of Water Supply 12. Representative Marcus Oshiro 7. Wahiawa Satellite City Hall 13. Other B. Military Neighbors 1. U.S. Army Installation Command, Hawaii at Schofield Barracks/Wheeler Army Airfield 2. U.S. Navy NCTAMPS PAC at vicinity of Whitmore Village RESIDENTS/COMMUNITY CONCERNS (Limited to 3 minutes each) APPROVAL OF MINUTES OF APRIL 20, 2009 BOARD BUSINESS A. Presentations: 1. Status Report of Ku Tree Reservoir USAH Garrison Representative 2. Status of City/State Transportation & Traffic Projects … City & State Transportation Reps. B. Unfinished Business 1. Extended Bus No. 72 Service to Whitmore Village in the evening hours. 2. Clean up of Wilson Bridge and Placement of Community Welcome Sign C. New Business (discussion of agenda items for June meeting) 1. Invitation to agency proposing a housing and training site for the “homeless” at Kunia 2. Recognition of Leilehua High School and feeder schools in the Central District. 3. Acknowledge redeployment (return) of 2nd Stryker Brigade to Schofield Barracks. 4. Other item(s) placed on the table for consideration by NB 26 members.. REPORTS (Limited to 3 minutes each) A. Treasurer’s Report (Dean Harvest) B. Chair’s Report C. Permitted Interaction Groups and/or Committees 1. Ad Hoc Committee regarding Transportation and Traffic Issues. 2 P.I.G. Report on Community Based Development Organization 3. Transportation Committee (J. Francher) 4. Public Affairs/Cultural Committee (R. Lormand) ANNOUNCEMENTS A. To be announced: Committee of the Whole Meeting prior to June regular meeting. B. Wahiawa Historical Society requesting vignettes from Wahiawa Residents. 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 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. |
| Tuesday, May 12, 2009 |