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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, March 12, 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. 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.                       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 Hawaii (MCBH) –

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

4.            TREASURER’S REPORT – Daniel Bender

5.            PRESENTATIONS ON COMMUNITY PROJECTS

A.      Bicycle Safety Resolution

B.     Height Variance request for Lulani St.

C.     FRA for Ornamental Salt Water Fish in Kaneohe Bay

D.     Waiahole Valley Development Project

E.     Kahalu`u Community Master Plan- Potential formation of PIG

6.            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

7.            TERM LIMITS FOR NEIGHBORHOOD BOARD MEMBERS*

               Council Resolution is proposing 4, 2-year terms

8.            APPROVAL OF THE REGULAR MEETING MINUTES –

               February 13, 2008 -

  9.           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

  10.         PERMITTED INTERACTION GROUP (PIG) Report        

                          A.     Kahekili Highway Traffic issues

               ANNOUNCEMENTS

            A.      Kahalu`u Neighborhood Board Meeting, April, 2008; 7:00 PM; KEY Project,                Kahalu`u

B.     Naupaka Hedge Project – 80 to 100 plants were vandalized the weekend of                                March 1.

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 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.