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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, AUGUST 13, 2008

KEY PROJECT, 47- 200 WAIHE’E ROAD

7:00 P.M.

Anyone wishing to speak must be first recognized by the chair. Each speaker will be allowed three minutes. The board practices civil discourse and speakers who stray from civility will be called out 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. The chair may also allow those who have not spoken to be heard prior to those who have already spoken. Please turn off or switch to “silent” mode all cellular phones and pagers.

1.            CALL TO ORDER – Chair Henkin

2.                       RESIDENTS/COMMUNITY CONCERNS (not on tonight’s  agenda)

3.            INFORMATIONAL SESSION (Please limit reports to under 3 minutes)

A.      Honolulu Fire Department (HFD) – Duty Officer

B.     Honolulu Police Department (HPD) – Duty Officer

C.     Board of Water Supply (BWS) – Barry Usagawa

D.     Marine Corps Base Hawai‘i (MCBH) –  D. Espinosa

E.     Kane‘ohe Bay Regional Council (KBRC) – Art Machado

4.            TREASURER’S REPORT – Bender      

5.            DISCUSSION WHETHER TO HOLD CANDIDATE/ISSUE FORUM

6.            PRESENTATIONS ON COMMUNITY PROJECTS

A.      The Woods at ‘Ahuimanu Subdivision Application (TMK 4-7-005: por. 060) – Discussion re: formation of a Permitted Interaction Group, recommendation for acquisition by the Clean Water and Natural Lands Fund, and related matters.

B.     Meyer Residence, 47-83 Kamehameha Hwy (TMK 4-7-019:050 & 051) – Request for Shoreline Variance/Input on Draft Environmental Assessment – presentation by Jared Chang, SSFM International, Inc.

C.     Honolulu Century Bike Ride - Sept 28, 2008 – presentation by John Climadi, Hawai‘i Bicycling League

D.     Neighborhood Commission Proposal to Eliminate Voting By Mail in Neighborhood Board Elections

7.            PERMITTED INTERACTION GROUP (PIG)        

Kahekili Highway Traffic - Community Meeting September 11, 2008 at Key Project  

8.            REPORTS BY PUBLIC OFFICIALS (Please limit reports to under 5 minutes)

A.         Mayor’s Representative – Ernie Martin

B.                 Governor’s Representative – Brennon Morioka

C.                 U.S. Representative Mazie Hirono

D.                 Councilmember Donovan Dela Cruz – Michael Sakata

E.         Senator Clayton Hee

F.         Representative Colleen Meyer

9.            APPROVAL OF THE REGULAR MEETING MINUTES – March 12 and                                           July 9, 2008

10.          COMMITTEE REPORTS (Please limit reports to under 5 minutes)

A.     Water and Environment – Henkin

B.     Transportation – LeVasseur

C.         Parks and Recreation – Naluai

D.         Planning – Mench

E.          Preservation of Hawaiian Heritage – Hoe

F.          Military/Civilian Affairs liaison – Busch

G.         Education and School – Gebowski

11.          ANNOUNCEMENTS

A.     No. 29 Kahalu‘u Neighborhood Board meeting for September 10, 2008 at 7:00 PM will be at KEY Project, 47-200 Waihee Rd

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 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 8:00 a.m. and 4:00 p.m.., at least 24-hours before the scheduled meeting.