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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, FEBRUARY 11, 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.                       ANNOUNCEMENTS

A.   Kahalu‘u Neighborhood Board #29 regular meeting, March 11, 2009 at 7:00 PM at KEY Project, 47-200 Waihe‘e Rd

B.   Please support Neighborhood Board Food Drive – Bring in canned food

C.   DTS pilot project to provide direct express service from Windward O’ahu to Pearl Harbor via the H-3 freeway

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

5.                       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

6.                       TREASURER’S REPORT – Daniel Bender

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

·        Update on application of ROH chapter 41-10 to protect residents from falling trees/rocks

E.   Senator Clayton Hee

F.   Representative Jessica Wooley

·        Update on HB1713 re: hazards on neighboring properties

8.                       PRESENTATIONS ON COMMUNITY PROJECTS

A.      Community Talk-Story re: Ko’olaupoko Watershed Management Plan

B.      DPR proposal for 10 p.m. to 5 a.m. nightly closure of Laenani Beach Park

C.      Input on DTS median project to prevent drifting on Hui ‘Iwa Street

D.      Census 2010 – Background information and JOB OPPORTUNITIES – Wanda Henson

E.      Whether to declare the following Board members’ seats vacant pursuant to § 2-14-106(d) of Neighborhood Plan – Bender, Garcia, Vermeesch

9.                       AGENDA ITEMS FOR MARCH 11, 2009 MEETING

10.                   APPROVAL OF THE REGULAR MEETING MINUTES – January 14, 2009

11.                   UPDATE ON WATER USE & DEVELOPMENT PLAN PIG – Amy Luersen

12.                   COMMITTEE REPORTS (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.