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NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, APRIL 22, 2008

HALE’IWA ALI’I BEACH PARK - JOHN KALILI SURF CENTER

66-167 HALE’IWA ROAD

ATTENTION: MEETING STARTS ON TIME AT 7:00 P.M. and ADJOURNMENT AT 9:30 P.M.

l.          CALL TO ORDER BY CHAIR LYONS

ll.          APPROVAL OF THE REGULAR MEETING MINUTES OF MARCH 25, 2008

III.         TREASURER'S REPORT BY B. LEINAU

IV.        REPORTS FROM HONOLULU POLICE AND FIRE DEPARTMENTS

V.         U.S. ARMY 25TH INFANTRY DIVISION: LT. COL. DELA CRUZ

VI.        TRANSPORTATION COMMITTEE: G. RIVIERE

VII.       RESIDENTS’ CONCERNS: (Three-Minute Time Limit)

Note:  “Sunshine Law” states no issues, concerns or action can be discussed by the Board unless it is on the agenda.

VIII.       ELECTED OFFICIALS (Three-Minute Time Limit)

A.      Mayor's Representative (Alenka Remec)

B.     Board of Water Supply (George Kuo)

C.     City Council Member Donovan Dela Cruz (Reed Matsuura)

D.     Governor's Representative (Brig. Gen. Gary Ishikawa/Galen Yoshimura)

E.     State Senator Robert Bunda

F.      State Representative Michael Magaoay

G.     Congresswoman Mazie Hirono

IX.        UNFINISHED BUSINESS: None

X.         NEW BUSINESS / PRESENTATION / ACTION:

A.   Closure of Mokuleia Beach Park, Mayor’s Representative Alenka Remec; for action

B.   T-Mobile representative- power modification in Haleiwa Town

C.  ClearWire representative- power modification in Haleiwa Town

XI.        CORRESPONDENCE AND CHAIR'S REPORT

XII.       ANNOUNCEMENTS:

A.      The next Board meeting will be held on Tuesday, May 27, 2008 7:00 p.m. at the John Kalili Surf Center.

B.     Olelo Broadcast Saturdays, Channel 49, 9:00 p.m.     

XIII.       ADJOURNMENT

If you would like to receive Neighborhood Board agendas and minutes, please contact the Neighborhood Commission Office at 768-3710; or fax 768-3711 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm. For information pertaining to accessibility for handicapped persons, please call the Neighborhood Commission Office at 768-3710.