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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, OCTOBER 8, 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.                       ANNOUNCEMENTS

A.      Board of Education community meeting, October 15, 2008, from 6:30 to 8:30 PM at Kapunahala Elementary School Cafeteria, 45-828 Anoi Road, Kane’ohe

B.      Candidate Forum, October 23, 2008 at 7:00 PM at KEY Project, 47-200 Waihe‘e Rd

C.      Kahalu‘u Neighborhood Board #29 regular meeting, November 12, 2008 at 7:00 PM at KEY Project, 47-200 Waihe‘e Rd

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 Hawai‘i (MCBH) –  PAO

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

5.                       TREASURER’S REPORT – Daniel Bender

6.                       PRESENTATIONS ON COMMUNITY PROJECTS

A.      Formation of Permitted Interaction Group (PIG) or other Board action to prepare for O‘ahu Water Use & Development Plan process

B.      Community Concerns regarding Kahalu’u Regional Park, including request for re-dedication ceremony and concerns about park conditions and level of use

C.      Preparations for Candidates Forum – Format, moderator, refreshments, etc.

7.                       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 – ‘Auli‘i George

D.                  Councilmember Donovan Dela Cruz – Michael Sakata

E.         Senator Clayton Hee

F.         Representative Colleen Meyer

8.                       AGENDA ITEMS FOR NOVEMBER 12, 2008 MEETING

9.                       APPROVAL OF THE REGULAR MEETING MINUTES – August 13 and September 10, 2008

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

A.     Water and Environment - Spray

B.     Transportation - LeVasseur

C.          Parks and Recreation - Naluai

D.          Planning - Mench

E.          Preservation of Hawaiian Heritage - Hoe

F.           Military/Civilian Affairs liaison - Busch

G.          Legislation and School - Geboski

11.          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.