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NORTH SHORE NEIGHBORHOOD BOARD NO. 27
REGULAR MEETING AGENDA
Tuesday, July 28, 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.
I. CALL TO ORDER – Chair Pro Tem Bob Leinau
II. BOARD ORGANIZATION
a. Election of Chair, Vice Chair, Secretary, and Treasurer
b. Selection of Meeting Day, Time and Place
c. Approval of Video Telecasting
d. Recess Months
III. CITY MONTHLY REPORTS (Limited to 3 minutes each)
a.
b. Honolulu Police Department
c. Mayor Mufi Hannemann’s Representative – Alenka Remec
d. Board of Water Supply
e. Councilmember Donovan Dela Cruz
IV. RESIDENTS’/COMMUNITY CONCERNS (Limited to 3 minutes each)
V. APPROVAL OF MINUTES:
VI. a. June 23, 2009
b. April 28, 2009 – Deferred
VII. BOARD BUSINESS (list items with sufficient details)
a. First Wind Representative Matt Miura
b. Peacock Flats Access – General Ishikawa
c. Scott Wallace Properties Located at and Around
VIII. REPORTS (Limited to 3 minutes each)
a. Treasurer’s Report
b. Committees: Transportation – Gil Riviere; Flood/Emergency/Waterway – Jacob Ng
c. Elected Officials: Congresswoman Mazie Hirono, Governor Linda Lingle’s Representative, State Senator Robert Bunda, State Representative Michael Magaoay
IX. ANNOUNCEMENTS
a. Next Meeting – August 25, 2009
b. Board Member Announcements
X. 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 Neighborhood Commission Office (NCO), Honolulu Hale,
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.