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KOOLAULOA NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

HAU'ULA COMMUNITY CENTER

54-010 KUKUNA ROAD

7:00 P.M. to 9:00 P.M.

THURSDAY AUGUST 9, 2007

ANYONE WISHING TO SPEAK MUST BE FIRST RECOGNIZED BY THE CHAIR. EACH SPEAKER WILL BE ALLOWED THREE MINUTES. THE RULES WILL BE STRICTLY ENFORCED. THE BOARD ALSO PRACTICES CIVIL DISCOURSE AND SPEAKERS WHO STRAY FROM CIVILITY WILL BE CALLED OUT OF ORDER. IN ACCORDANCE WITH SUNSHINE LAW AND ROBERT’S RULES OF ORDER THE CHAIR, IN THE INTEREST OF MEETING EFFICIENCY, MAY LIMIT THE NUMBER OF TIMES A PERSON MAY SPEAK ON ANY ONE AGENDA ITEM.

1.      CALL TO ORDER: Chair Dee Dee Letts

2.      APPROVAL OF THE MEETING MINUTES OF JUNE 14, 2007.

3.   TREASURER’S REPORT

4.    GOVERNMENT REPORTS (3-minute limit per speaker)

A.     Honolulu Fire Department

B.    Honolulu Police Department

C.    Mayor's Representative

D.    Council Chair Donovan Dela Cruz

E.     Governor’s Representative

F.     State Legislators

G.    Department of Education

H.    Board of Water Supply

I.        U.S Marines

5.         UNFINISHED BUSINESS (10 minute limit per presentation)

A.     Ko’olauloa Watershed Management Plan – Update (will remain on monthly agenda)

B.    Kahuku Hospital Update

C.    Trash Collection Kahuku

6.         NEW BUSINESS (10 minute limit per presentation)

            A.  Ko’olauloa Community Health and Awarness Center Presentation

            B.  Olelo Taping

7.         PUBLIC INPUT (3-minute limit per speaker)

8.         CORRESPONDENCE

9.         COMMITTEE REPORTS

A.     CIP/Public Works – Junior Primacio

B.    Cultural Affairs –             

C.    Education –  Jimmy Leonardi

D.    Health/Human Services –  Kelika Ishol

E.     Housing – Kathryn Heath

F.     Parks & Recreation – Norman Kaluhiokalani

G.    Planning & Land Use – Creighton Mattoon

H.    Public Information – Les Steward

I.        Public Safety/ Transportation – John Elkington

J.      Water – Barbara Kahana

10.       COMMUNITY REPORTS

11.       ANNOUNCEMENTS:

A.     Oath of Office. - All board members are required to take the oath of office and cannot be seated until doing so.

B.    Training – Sunshine Law:  The Revised Ordinances of Honolulu require that all board members have sunshine law training every two years.  If you did not attend the training on June 2^nd, please attend the training scheduled for: August 14, 2007 at Mission Memorial Hall at 5:45 p.m.

12.       ADJOURNMENT

If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 400, Honolulu, HI 96813; call 527-5749; or fax 527-5760 to be added to the mailing list or visit www.honolulu.gov/nco/index1.htm.  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 Neighborhood Commission Office at 527-5749 between 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.