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KAHALU'U NEIGHBORHOOD BOARD
REGULAR MEETING AGENDA
WEDNESDAY, January 9, 2008
KEY PROJECT, 47- 200 WAIHEE ROAD
7:00 P.M.
Anyone wishing to speak must be first recognized by the chair. Each speaker will be allowed three minutes. All reports and presentations should also be in writing. 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 BY CHAIR AMY LUERSEN
2. RESIDENTS/COMMUNITY CONCERNS (not on the 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 Hawaii (MCBH) – Lt. Binford Strickland
E. Kaneohe Bay Regional Council (KBRC) – Art Machado
4. APPROVAL OF THE REGULAR MEETING MINUTES – November 14, 2007*
5. TREASURER’S REPORT – Daniel Bender
6. PRESENTATIONS ON COMMUNITY PROJECTS
A. Kahaluu Community Master Plan- Presentation of Final Plan – Scott Ezer
B. Agribusines Activity- Tropical Farms 49-227A Kamehameha Highway- Kualoa
Comments on Draft Environmental Assessment ~ Dept of Planning and Permitting.
7. REPORTS BY PUBLIC OFFICIALS (Please limit reports to under 5 minutes)
A. Mayor’s Representative – Craig Nishimura
Progress Report on Kahalu`u Regional Park
B. Governor’s Representative – Brennon Morioka
C. U.S. Representative Mazie Hirono
D. Councilmember Donovan Dela Cruz
E. Senator Clayton Hee
F. Representative Colleen Meyer
8. COMMITTEE REPORTS (Please limit reports to under 5 minutes)
A. Water and Environment – David Henkin
B. Transportation –
C. Parks and Recreation – Keala Naluai
D. Planning – Kurt Mench
E. Preservation of Hawaiian Heritage – Wayne Panoke
F. Military/Civilian Affairs liaison – Ned Busch
G. Education and School – Greg Gebowski
9. UPDATES FROM THE CHAIR
10. PERMITTED INTERACTION GROUP (PIG) Report
A. Kahekili Highway Traffic issues
10. ANNOUNCEMENTS
A. February 13th. , 2008 at 7:00 p.m. Key Project,
11. ADJOURNMENT
*Voting Required
If you would like to receive this Board’s agenda and minutes, please contact the Neighborhood Commission Office, Honolulu Hale, Room 406,
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.