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NORTH SHORE NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

TUESDAY, SEPTEMBER 23, 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 Mike Lyons

II.          APPROVAL OF THE REGULAR MEETING MINUTES: JULY 22, 2008

III.         TREASURER'S REPORT: Bob Leinau

IV.        REPORTS FROM HONOLULU POLICE AND FIRE DEPARTMENTS

V.         U.S. ARMY 25TH INFANTRY DIVISION

VI.        COMMITTEE REPORTS: Transportation Committee – Gill 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.  University of Hawaii update of final report regarding water contaminants – Dr. Russell Yost

B.  Castle & Cooke report and update regarding Crozier Drive Cottages – Dean Minakami

C.  Quest extended medical program discussing Medicaid aged and disabled persons – Roxanne Waite

XI.         CORRESPONDENCE AND CHAIR'S REPORT

XII.        ANNOUNCEMENTS:

A.      The next Board meeting will be on October 28, 2008 starting at 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.