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KAHALU’U NEIGHBORHOOD BOARD NO. 29

REGULAR MEETING AGENDA

WEDNESDAY, AUGUST 12, 2009

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

A.      Honolulu Fire Department (HFD) – Duty Officer

B.      Honolulu Police Department (HPD) – Duty Officer

C.      Division of Conservation and Resources Enforcement (DOCARE)

3.                       ELECTION OF OFFICERS/FORMATION OF COMMITTEES

4.                       ANNOUNCEMENTS

A.   Next Kahalu‘u Neighborhood Board #29 regular meeting, September 9, 2009 at 7:00 p.m. at KEY Project, 47-200 Waihe‘e Rd.

B.   Honolulu Habitat for Humanity

C.   Lanakila Pacific Meals on Wheels Volunteers Needed – Presentation in September

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

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

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

B.   Marine Corps Base Hawai‘i (MCBH) –  PAO

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

7.                       TREASURER’S REPORT

8.                       PRESENTATIONS ON COMMUNITY PROJECTS

A.      Support for repealing June 30, 2010 sunset date for Kane’ohe Bay Regional Council

B.      Cancellation of Friends of He’eia lease

C.      Group Living Program - Marcus House II 48-190 Kamehameha Hwy.

D.      Tropical Farms 49-227 A Kamehameha Hwy. SUP Permit

E.      Star-Bulletin Interview

9.                       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 Jessica Wooley

10.                   AGENDA ITEMS FOR SEPTEMBER 9, 2009 MEETING

A.   Opala.org – Curbside Recycling

B.   Pacific Alliance to Stop Slavery Presentation and Resolution

C.   Lanikila Pacific – Meals on Wheels Presentation

11.                   APPROVAL OF THE REGULAR MEETING MINUTES – May 13 and June 10, 2009

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.

I am writing to ask if it would be possible to have Eric Batalon, our Volunteer and Resource Development Coordinator, speak at your next meeting in August.  We are looking to recruit volunteers for our Lanakila Meals on Wheels (and more!) program and would love the chance to get the word out about our volunteer opportunities.  If you have any questions, please feel free to call me at 356-8546 or you can email me too.