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KOOLAULOA NEIGHBORHOOD BOARD NO. 28
REGULAR MEETING AGENDA
Thursday, July 9, 2009
Hau’ula Community Center
7:00 p.m. to 9:00 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 less than 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 Pro Tem
II. BOARD ORGANIZATION
a. Election of Chair, Vice Chair, Secretary, Treasurer
b. Selection of Meeting Time and Place
c. Approval of Expenditures
d. Selection of Recess Months
III. CITY MONTHLY REPORTS (Limited to 3 minutes each)
a.
b. Honolulu Police Department
c. Mayor’s Representative
d. Board of Water Supply
e. Council Member Donovan Dela Cruz
IV. RESIDENTS/COMMUNITY CONCERNS (Limited to 3 minutes each)
V. APPROVAL OF MAY 14, 2009 MINUTES
VI. BOARD BUSINESS
a.
b.
c. Continental Pacific’s Environmental Assessment
d. Pat’s at Punalu’u Restaurant Variance
e. Ka’a’awa Elementary School Closure
f.
g. Civil Defense Presentation
h. Military Aviation Presentation
VII. REPORTS (Limited to 3 minutes each)
a. Treasurer’s Report
b. Committees
i. Cultural Affairs
ii. CIP/Public Works
iii. Education
iv. Housing
v. Planning & Land Use
vi. Health/Human Services
vii. Parks & Recreation
viii. Public Information
ix. Public/Safety Transportation
x. Water
c. Elected Officials
i. Congresswoman Mazie Hirono
ii. Governor’s Representative
iii. State Legislators
d. Department of Education
e. Board of Water Supply
f. Marine Corps/U.S. Army
g. Community Reports
VIII. ANNOUNCEMENTS
a. Next meeting will be on Thursday, August 13, 2009
b. Board Members 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.