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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, JULY 9, 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

2.                       ELECTION OF OFFICERS FOR TERM JUNE 2008-MAY 31, 2009; Chair,

                          Vice-Chair, Secretary and Treasurer

               A. Vote on securing Board meeting facility, day and time.

               B. Vote on what months to recess Board meetings.

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

4.            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) –  D. Espinosa

E.     Kaneohe Bay Regional Council (KBRC) – Art Machado

5.            TREASURER’S REPORT – Daniel Bender       

6.                        PRESENTATIONS ON COMMUNITY PROJECTS

A.      Honolulu Century Bike Ride - Sept 28, 2008- Hawaii Bicycling League

B.     Discussion of zoning at The Woods at Ahuimanu parcel-Kurt Mench

C.     Commercial Vehicles Parking restrictions- Ken LeVasseur

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

                        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

9.            APPROVAL OF THE REGULAR MEETING MINUTES – March 12 and                                           May 14, 2008

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

A.     Water and Environment – David Henkin

B.     Transportation – Ken LeVasseur

C.         Parks and Recreation – Keala Naluai

D.         Planning – Kurt Mench

E.          Preservation of Hawaiian Heritage – Liko Hoe

F.          Military/Civilian Affairs liaison – Ned Busch

G.         Education and School – Greg Gebowski

11.          ANNOUNCEMENTS

A.      Office of Elections is seeking Precinct Officials to assist voters in your community on                      Saturday, September 20, 2008 and Tuesday, November 4, 2008.                           Please contact Office            of Elections at 453-VOTE (8683), ask for                          Precinct Operations, or sign-up online at                                                            www.hawaii.gov/elections.  Stipend provided.

B.         Kahalu`u Neighborhood Board #29 meeting August 13, 2008 at 7:00 PM 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.