Koolauloa NB September Agenda, Official Web Site for The City and County of Honolulu



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KOOLAULOA NEIGHBORHOOD BOARD NO. 28

REGULAR MEETING AGENDA

Thursday, September 10, 2009

Hau’ula Community Center

54-010 Kukuna Road

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

Filling of the Vice Chair position

III. CITY MONTHLY REPORTS (Limited to 3 minutes each)

a. Honolulu Fire Department

b. Honolulu Police Department

c. Mayor’s Representative

d. Council Member Donovan Dela Cruz

e. Board of Water Supply

IV. RESIDENTS/COMMUNITY CONCERNS (Limited to 3 minutes each)

Envision La’ie Plan (Written Response)

V. APPROVAL OF JULY 9, 2009 REGULAR MINUTES AND JULY 30, 2009 SPECIAL MINUTES

VI. BOARD BUSINESS

a. Nature Conservancy- Dotty Kelly-Paddock

b. Committee Chair Assignments

c. Application for a Cluster Housing Permit: Application for 12 Dwellings in Hau’ula

d. Windward Retreat Center- Ka’a’awa 2009/SMA-41 & 2009/CUP-38 (PD) Location: Huamalani Street, Mauka of Lihimauna Road. Public Hearing September 3, 2009, 10:30 a.m. Hau’ula Community Park.

e. Proposed Sprint/Nextel Facility at Kahuku High & Intermediate School on Wiemer Field Light Pole

f. Possible Vide Telecasting for Fiscal Year (FY) 2010

VII. REPORTS (Limited to 3 minutes each)

a. Treasurer’s Report

b. Elected Officials

i. Congresswoman Mazie Hirono

ii. Governor’s Representative

iii. State Legislators

c. Department of Education

d. Turtle Bay Resort Status

e. Kahuku Medical Center

f. Continental Pacific’s Environmental Assessment

g. Ka’a’awa Elementary School

h. Kahuku Public Library

i. Marine Corps/U.S. Army

j. Correspondence

k. Community Reports

VIII. ANNOUNCEMENTS

a. Next meeting will be on Thursday, October 8, 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, 530 South King Street, Room 406, Honolulu, Hawaii 96813; Telephone (808) 768-3710 or Fax (808) 768-3711; or call Neighborhood Assistant Leland Ribac at 768-3790. Agendas and minutes are also available on the internet at www.honolulu.gov/nco.

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.