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NORTH SHORE NEIGHBORHOOD BOARD NO. 27
REGULAR MEETING AGENDA
Tuesday, September 22, 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 Mike Lyons
II. FILLING OF VACANT BOARD SEATS - 2 Seats: Sub-district 3 & Sub-district 5
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:
a. July 28, 2009
b. April 28, 2009
VI. BOARD BUSINESS (list items with sufficient details)
a. Haleiwa Special District Proposed LUO Change, Lunch-wagons – Antiya Miller
b. Surf Contest Scheduling – Skill Johnson and Earl Dahlin
c. Peacock Flats Access – General Ishikawa
VII. REPORTS (Limited to 3 minutes each)
a. Treasurer’s Report
b. Committees:
i. Transportation – Gil Riviere
ii. Flood/Emergency/Waterway – Jacob Ng
c. 25th Infantry Report
d. Elected Officials:
i. Congresswoman Mazie Hirono
ii. Governor Linda Lingle’s Representative
iii. State Senator Robert Bunda
iv. State Representative Michael Magaoay
VIII. ANNOUNCEMENTS
a. Next Meeting – Tuesday, October 27, 2009
b. Board Member 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,
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.