Printable version (copy and paste into browser):

  http://www.honolulu.gov/nco/nb27/09/27200901Ag.PDF

NORTH SHORE NEIGHBORHOOD BOARD NO. 27

REGULAR MEETING AGENDA

TUESDAY, JANUARY 27, 2009

                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: November 25, 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.  Rehabilitation of the shopping center located at 66-165 Kamehameha Highway – Will Schottle

B.  Chair Lyon’s to establish a special committee for watershed, floods, dams, and reservoirs.

C.  Flood control information/action on infrastructure, cleanup, drainage, and bridge issues. – Chair Lyons, Governor’s office, Representative Hirono’s office, State Civil Defense, Department of Energy Management, Kamehameha Schools, Dole, and others.

XI.         CORRESPONDENCE AND CHAIR'S REPORT

XII.        ANNOUNCEMENTS:

A.      The Board will be recessing in December and the next Board meeting will be on January 27, 2009 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.