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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, FEBRUARY 14, 2008

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 JANUARY 10, 2008

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.    Councilmember Donovan Dela Cruz

E.     Governor's Representative

F.     State Legislators

G.    Department of Education

H.    Board of Water Supply

I.        Marine Corps/U.S. Army

5.         UNFINISHED BUSINESS (10-minute limit per presentation)

                 Discussion on Developer Presentations

6.         NEW BUSINESS (10-minute limit per presentation)

A.     Kahuku Medical Center Update

B.    Kahuku Trash Collection Update

C.    Elderly Housing in Kahuku Update

7.         COMMITTEE REPORTS

A.     CIP/Public Works – Junior Primacio

B.    Cultural Affairs –  Dawn Wasson

                  a.   Request for comments on cultural impacts of Kahuku projects (Golf course, Marconi Road)

C.    Education –  Jimmy Leonardi

D.    Health/Human Services –  Kelika Ishol

E.     Housing – Kathryn Heath

F.     Parks & Recreation – Norman Kaluhiokalani

a.      Beach Access

b.     Kahuku District Park

G.    Planning & Land Use – Creighton Mattoon

a.      Sustainable Communities Plan

b.     Developers Meeting

c.      Bed & Breakfast (B&B) and Transient Vacation Units (TVU) Bills

H.    Public Information – Les Steward

I.        Public Safety/ Transportation – John Elkington

J.      Water – Barbara Kahana

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

9.         CORRESPONDENCE

10.       COMMUNITY REPORTS

11.       ANNOUNCEMENTS:

12.       ADJOURNMENT

If you would like to receive this Board's agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 406, Honolulu, HI 96813; call 768-3710; or fax 768-3711 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 768-3710 between 8:00am and 4:00pm., at least 24-hours before the scheduled meeting.