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NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA for TUESDAY, JULY 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: Chair Lyons

II.          APPROVAL OF THE REGULAR MEETING MINUTES: June 24, 2008

III.         TREASURER'S REPORT: B. Leinau

IV.        REPORTS FROM HONOLULU POLICE AND FIRE DEPARTMENTS

V.         U.S. ARMY 25TH INFANTRY DIVISION

VI.        COMMITTEE REPORTS: Transportation Committee – G. Riviere

VII.       RESIDENTS' CONCERNS: (Three-Minute Time Limit) "Sunshine Law" states concerns can be discussed by the Board; however, no motions and discussions leading to a vote 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 Yoshimoto)

E.      State Senator Robert Bunda

F.      State Representative Michael Magaoay

G.     Congresswoman Mazie Hirono

IX.         UNFINISHED BUSINESS

X.         NEW BUSINESS:

A.  Surf Committee recommendation for Surf Contest Rules – Gil Riviere

B.  Organic Farming and Marketing presentation – Al Santos

C.  Renew of Board video contract with Robert Bailey

D.  Vote on Board recess months for 2008-09 Year

E.  Renew contract for John Kalili Surf Center Board meeting facility

F.  Homeless Community formation of committee

XI.         CORRESPONDENCE AND CHAIR'S REPORT

XII.        ANNOUNCEMENTS:

A.      The Board will vote on a possible recess for the August 26, 2008 meeting

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.