North Shore NB October Agenda, Official Web Site for The City and County of Honolulu



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NORTH SHORE NEIGHBORHOOD BOARD NO. 27

REGULAR MEETING AGENDA

Tuesday, October 27, 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 – Chair Mike Lyons

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

a. Honolulu Fire Department

b. Honolulu Police Department

c. Mayor Mufi Hannemann’s Representative – Alenka Remec

d. Board of Water Supply

e. Councilmember Donovan Dela Cruz

III. RESIDENTS’/COMMUNITY CONCERNS (Limited to 3 minutes each)

IV. APPROVAL OF MINUTES:

a. July 28, 2009

b. April 28, 2009

c. September 22, 2009

V. BOARD BUSINESS (list items with sufficient details)

a. Waialua High and Intermediate School Update - Randi Tang-Porras, Principal, Waialua High and Intermediate

b. Western Pacific Fisheries Council - Jackie Burke

c. Pa’ala’a Ahupua’a and the greater Waialua Moku - Cultural Update: Kimo Armitage, Asst. Professor of Hawaiian Studies, University of Hawai’i

VI. REPORTS (Limited to 3 minutes each)

a. Treasurer’s Report

b. Committees:

i. Transportation – Gil Riviere

ii. Flood/Emergency/Waterway – Jacob Ng

c. 25^th Infantry Report

d. Elected Officials:

i. Congresswoman Mazie Hirono

ii. State Senator Robert Bunda

iii. State Representative Michael Magaoay

iv. Governor Linda Lingle’s Representative

VII. ANNOUNCEMENTS

a. Next Meeting – Tuesday, November 24, 2009

b. Board Member Announcements

VIII. 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.