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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, JUNE 12, 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.     ELECTION OF BOARD OFFICERS: Chair, Vice-Chair, Secretary, Treasurer

3.          APPROVAL OF THE MEETING MINUTES OF MAY 8, 2008

4.    TREASURER’S REPORT

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

A.     Honolulu Fire Department

B.    Honolulu Police Department

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

            A.  Governor’s Turtle Bay Committee Report

            B.  Hospital Update: Kahuku Medical Center

            C.  Kahuku Trash Collection

            D. Bicycle Safety Resolution

            E.  Civic Center Use Discussion: Debbie Morioka

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

            A.  Kahuku Village Association (KVA) Phase 5 Report

            B. BWS Road Improvement on Kulanui Street: Will attend if possible

8.     GOVERNMENT REPORTS CONTINUED

A.     Mayor's Representative

B.    Councilmember Donovan Dela Cruz

C.    Governor’s Representative

D.    State Legislators

E.     Department of Education

F.     Board of Water Supply

G.    Marine Corps/U.S. Army

9.     COMMITTEE REPORTS

A.     Housing – Kathryn Heath

B.    Planning & Land Use – Creighton Mattoon

C.    Education –  Jimmy Leonardi

D.    CIP/Public Works – Junior Primacio

E.     Health/Human Services –  Kelika Ishol

F.     Parks & Recreation – Norman Kaluhiokalani

G.    Public Information – Les Steward

H.    Public Safety/ Transportation – John Elkington

I.        Water – Barbara Kahana

J.      Cultural Affairs –  Dawn Wasson

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

11.   CORRESPONDENCE

12.   COMMUNITY REPORTS

13.   ANNOUNCEMENTS

14.   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.