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NORTH SHORE NEIGHBORHOOD BOARD NO. 27

 

REGULAR MEETING AGENDA

Tuesday, June 23, 2009

John Kalili Surf Center

Hale’iwa Ali’i Beach Park

66-167 Hale’iwa Road

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

 

II.                   BOARD MEMBER VACANCIES (if any)

                        Recognition of Outgoing Board Members: Meade, Lunasco and Anderson

 

III.                  CITY MONTHLY REPORTS (Limited to 3 minutes each)

a.       Honolulu Fire Department

b.       Honolulu Police Department

c.       Mayor’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: April 28, 2009 and May 26, 2009

 

VI.                BOARD BUSINESS (list items with sufficient details)

      First Wind Representative: Information Update

 

VII.               REPORTS (Limited to 3 minutes each)

a.       Treasurer’s Report

b.       Committees: Transportation – Gill Riviere, Flood/Emergency/Waterway – Jacob Ng

c.       Permitted Interaction Groups

d.       Elected Officials: Governor’s Representative, State Senator Robert Bunda,

      State Representative Michael Magaoay, Congresswoman Mazie Hirono

 

VIII.             ANNOUNCEMENTS

 

IX.                 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, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711.  Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

 

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.

Tuesday, June 16, 2009

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