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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, APRIL 17, 2008

WESLEY UNITED METHODIST CHURCH

1350 HUNAKAI STREET

7:00 P.M.

Please Note: a time limit (3 minutes) on all presentations, reports, testimony and questions.  The Chair must first recognize any board member or guest wishing to speak before proceeding.

1.         CALL TO ORDER BY CHAIR KELLEY ROBERSON

2.         INTRODUCTION OF BOARD MEMBERS AND GUESTS

3.         HONOLULU FIRE AND POLICE DEPARTMENTS – Reports and Concerns

                  3.1      Honolulu Fire Department

                  3.2      Honolulu Police Department

4.         REPORT FROM CITY AGENCIES

4.1      Mayor’s Representative, Director, Department of Transportation)

4.2      Board of Water Supply (BWS) (Lorna Heller)

4.3      Councilmember Charles Djou (Stan Fichtman)

5.         BOARD HOUSEKEEPING

5.1      Approval of the March 20, 2008 Regular Meeting Minutes

5.2      Treasurer’s Report

6.         RESIDENTS’ CONCERNS 

7.         REPORTS FROM ELECTED OFFICIALS (Brief Summary Report THREE MINUTE LIMIT)

7.1      Governor’s Representative – Mark Andersen, Deputy Director, DBEDT

7.2      Representatives Barbara Marumoto & Lyla Berg and Senator Sam Slom

8.         TASK FORCE / COMMITTEE REPORTS

8.1      OMPO Traffic (Fukuda)

8.2      Land Use & Zoning – City Council actions or pending hearings

9.         OLD OR UNFINISHED BUSINESS

9.1      Neighborhood Watch 

                  9.2      Maintenance of Properties in Kahala by Absentee Home Owners

                  9.3      Street Parking at Wesley United Methodist Church, First Hawaiian Bank, and Zippy’s

                  9.4      Street Repairs – Notification to Residents

                  9.5      Resolution 07-379 relating to Neighborhood Board Members (Term Limits)

                  9.6      2008 Hawaii State Legislation under consideration affecting Neighborhood Boards

10.        NEW BUSINESS / PRESENTATION

                  10.1    Honolulu Marathon, After Action Report

                  10.2    Doris Duke Foundation Conditional Use Permit

11.        CORRESPONDENCE AND ANNOUNCEMENTS

      11.1    NHB#3 mail or City Council notices

12.        ADJOURNMENT

If you would like to receive Neighborhood Board agendas and minutes, please contact the Neighborhood Commission Office at 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.