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WAIALAE-KAHALA NEIGHBORHOOD BOARD NO. 3

REGULAR MEETING AGENDA

THURSDAY, JULY 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 (HFD)

                  3.2      Honolulu Police Department (HPD)

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 June 19, 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.         OLD BUSINESS:

                  8.1      Proposal to Rename Ft. Ruger (Triangle) Park in Honor of Medal of Honor Recipients

                  8.2      Illegal Dumping

                  8.3      Kahala Beach Vegetation Encroachments/Seawall Variances

9.         Permitted Interaction Group (PIG) Report(s)

                  9.1      Status Report on Investigation of Bills Concerning Bed & Breakfast/Transient Accommodations

10.        NEW BUSINESS:

       10.1   SPECIAL PRESENTATION: Curbside Recycling Program – Adam K. Bien, Dept. of        Environmental Services Refuse Division      

      10.2    Traffic Calming Devices – Bill 45 and resolution 08-148

11.        CORRESPONDENCE AND ANNOUNCEMENTS

      11.1    NHB#3 mail or City Council notices

      11.2    OMPO Certificate of Appreciation

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.