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KAHALU'U NEIGHBORHOOD BOARD

REGULAR MEETING AGENDA

WEDNESDAY, JANUARY 14, 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

3.                       ANNOUNCEMENTS

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

B.   Request for Board members to submit proposed corrections to minutes electronically, using Ramseyer format

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.                       PRESENTATIONS ON COMMUNITY PROJECTS

A.      Authorization of Neighborhood Commission to send notices re: Board member absences pursuant to § 2-14-106(c) of new Neighborhood Plan

B.      Request for variance for proposed Wellness Center at 47-794 Malumalu Place (zoned P-1) – Dr. Craig Twentyman, R.J. Martin

C.      Update on status of the grading of the hillside at the end of Waihe’e Place – Rick Towill

D.      Concerns about falling trees and drainage issues related to Genshiro Kawamoto's properties

E.      Concerns about Kane‘ohe Bay Regional Council (e.g., difficulties securing quorum)

F.      Support for Neighborhood Board Food Drive – Daniel Bender

8.                       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 Jessica Wooley

9.                       AGENDA ITEMS FOR FEBRUARY 11, 2009 MEETING

10.                   APPROVAL OF THE REGULAR MEETING MINUTES – September 10 and November 12, 2008

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 406, 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.